ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aletheia Investments Ltd

Aletheia Investments Ltd is an active company incorporated on 3 June 2024 with the registered office located in London, Greater London. Aletheia Investments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15756872
Private limited company
Age
1 year 3 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 3 March 2026 (5 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Analyst • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Nov 1968
Mr Suraj Jitendra Ghaghada
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hira Ventures Ltd
Suraj Jitendra Ghaghada is a mutual person.
Active
Riding The Wind Ltd
Suraj Jitendra Ghaghada is a mutual person.
Active
Evolvfit Limited
Suraj Jitendra Ghaghada is a mutual person.
Active
Financials
Aletheia Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Smita Jitendra Ghaghada Resigned
5 Months Ago on 19 Mar 2025
Jitendra Bhanji Ghaghada Resigned
5 Months Ago on 19 Mar 2025
Jitendra Bhanji Ghaghada (PSC) Resigned
5 Months Ago on 19 Mar 2025
Smita Jitendra Ghaghada (PSC) Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Suraj Jitendra Ghaghada (PSC) Appointed
1 Year Ago on 10 Sep 2024
Mr Suraj Jitendra Ghaghada Appointed
1 Year Ago on 10 Sep 2024
Incorporated
1 Year 3 Months Ago on 3 Jun 2024
Name changed from Arceus Properties Limited
1 Year 3 Months Ago on 3 Jun 2024
Get Credit Report
Discover Aletheia Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Smita Jitendra Ghaghada as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Jitendra Bhanji Ghaghada as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Jitendra Bhanji Ghaghada as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Smita Jitendra Ghaghada as a director on 19 March 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Notification of Suraj Jitendra Ghaghada as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Suraj Jitendra Ghaghada as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 10 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year