ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aleph Invest Ltd

Aleph Invest Ltd is an active company incorporated on 14 April 2015 with the registered office located in Potters Bar, Hertfordshire. Aleph Invest Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09540595
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
United Kingdom
Same address for the past 5 years
Telephone
020 30512864
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Nov 1954
HN3I Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£827
Decreased by £41 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98K
Decreased by £149 (-5%)
Total Liabilities
-£8.1K
Increased by £1.33K (+20%)
Net Assets
-£5.12K
Decreased by £1.48K (+41%)
Debt Ratio (%)
272%
Increased by 55.48% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 7 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Get Credit Report
Discover Aleph Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Unaudited abridged accounts made up to 29 December 2023
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 29 December 2024
Submitted on 7 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 27 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 29 December 2022
Submitted on 27 Sep 2023
Unaudited abridged accounts made up to 29 December 2021
Submitted on 26 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year