Aleph Invest Ltd in Potters Bar, EN6 5AS

Description

Data updated on: 01-11-2023

The company is situated in Potters Bar registered with number: 09540595. The firm was set up in the year 2015. The main office of the firm is situated at C/o Michael Filiou Ltd Salisbury House 81 High Street. The post code for this place is EN6 5AS. Founded as Redcom Corporation, this company used the name up till 2020, when it was changed to Aleph Invest Ltd. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Aleph Invest Limited released its account information for the period up to 2022/12/29. The company's latest annual confirmation statement was filed on 2023/04/14.

There seems to be one director this particular moment leading the company, namely Antonio M. who's been carrying out the director's duties for 9 years. The company had been governed by Patricia P. until 2018. Additionally a different director, including Christos F. gave up the position on Wednesday 17th February 2016.

Previous company's names
Aleph Invest Ltd 2020-01-20
Redcom Corporation Ltd 2015-04-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-29	2022-12-29
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	1 000

Balance Sheet
Cash Bank In Hand	1 000
Cash Bank On Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000
Shareholder Funds	1 000

Other Financial Data
Creditors	8 800	8 800	8 800	8 800	5 200	7 800	7 800	7 800
Creditors Due Within One Year	8 800
Investments Fixed Assets	8 800	8 800	8 800	8 800		2 600	2 600	2 600
Investments In Group Undertakings	8 800	8 800	8 800
Net Assets Liabilities Subsidiaries	-8 681	-25 094	-51 968	-100 064
Net Current Assets Liabilities	-7 800	-7 800	-7 800	-7 800	-4 200	-6 800	-6 800	-6 800
Number Shares Allotted	1 000
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1
Percentage Class Share Held In Associate						50	50	50
Percentage Class Share Held In Subsidiary		80	80	80
Profit Loss Subsidiaries	-1 319	16 413	26 875	48 094
Share Capital Allotted Called Up Paid	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	-4 200	-4 200	-4 200	-4 200

People with significant control

The companies that control this firm include: Hn3i Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at Salisbury House, 81 High Street, EN6 5AS, Hertfordshire and was registered as a PSC under the registration number 08382525.

Hn3i Ltd

Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 08382525

Notified on 18 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maurizio N.

Notified on 6 April 2016

Ceased on 18 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Laura G.

Notified on 6 April 2016

Ceased on 18 January 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	14 April 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2017
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	29 December 2021
Annual Accounts
Start Date For Period Covered By Report	30 December 2021
End Date For Period Covered By Report	29 December 2022

Aleph Invest Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio M.

Patricia P.

Christos F.

Christos F.

Patricia P.

People with significant control

Hn3i Ltd

Maurizio N.

Laura G.

Accounts Documents

Company filings

Filing category

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