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Alalava Investments Ltd

Alalava Investments Ltd is an active company incorporated on 8 February 2018 with the registered office located in Benfleet, Essex. Alalava Investments Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11195812
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broom House, 39/43 London Road
Hadleigh
Benfleet
SS7 2QL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Dec 1964
Mr Gavin Devereux Stoddart
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Alalava Management Limited
Tatiana Tikhnenko is a mutual person.
Active
Grandwest Ltd
Tatiana Tikhnenko is a mutual person.
Active
Spotexe Limited
Tatiana Tikhnenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201
Increased by £201 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Increased by £2.85M (+142%)
Total Liabilities
-£1.09M
Decreased by £64.69K (-6%)
Net Assets
£3.78M
Increased by £2.92M (+338%)
Debt Ratio (%)
22%
Decreased by 34.79% (-61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Tatiana Tikhnenko Resigned
1 Year 4 Months Ago on 30 Jun 2024
Tatiana Tikhnenko Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Gavin Devereux Stoddart Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ms Tatiana Tikhnenko Appointed
2 Years 6 Months Ago on 2 May 2023
Ms Tatiana Tikhnenko Appointed
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Gavin Devereux Stoddart as a director on 1 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Tatiana Tikhnenko as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Tatiana Tikhnenko as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 15 Feb 2024
Resolutions
Submitted on 19 Dec 2023
Solvency Statement dated 05/12/23
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Repayment History
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