General information

Name:

Alef One Uk Limited

Office Address:

29 Greenhill HA9 9HF Wembley

Number: 13094438

Incorporation date: 2020-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Alef One Uk Ltd business has been in this business field for at least four years, as it's been established in 2020. Started with Companies House Reg No. 13094438, Alef One Uk was set up as a Private Limited Company located in 29 Greenhill, Wembley HA9 9HF. Alef One Uk Ltd was registered one year from now as Uk Alef One. The enterprise's SIC and NACE codes are 59113, that means Television programme production activities. 2022/12/31 is the last time the accounts were filed.

As for the following firm, a variety of director's responsibilities have so far been met by Gilles B. who was appointed on 2023/05/04. That firm had been directed by Nora M. till July 2023.

Executives who have control over this firm are as follows: Nora M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gilles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacques E. has substantial control or influence over the company.

  • Previous company's names
  • Alef One Uk Ltd 2023-05-03
  • Uk Alef One Ltd 2020-12-21

Company staff

Gilles B.

Role: Director

Appointed: 04 May 2023

Latest update: 7 January 2024

People with significant control

Nora M.
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gilles B.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacques E.
Notified on 21 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2020
End Date For Period Covered By Report 31 December 2021
Creditors 7,871
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 14,477

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 20th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
3
Company Age

Closest Companies - by postcode