Introduction
Watch Company
A
ALEPH SALTFLEETBY LTD
ALEPH SALTFLEETBY LTD is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ALEPH SALTFLEETBY LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13241147
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
5th Floor 1 Knightsbridge Green London, SW1X 7QA,
Previous Addresses
21 Knightsbridge Floor 1 London SW1X 7LY United Kingdom
From: 20 August 2021To: 5 August 2022
2 Scout Lane London SW4 0LA United Kingdom
From: 3 March 2021To: 20 August 2021
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLLAND, William Peter
Active1 Knightsbridge Green, LondonSW1X 7QA
Born September 1972
Director
Appointed 03 Mar 2021
HOLLAND, William Peter
1 Knightsbridge Green, LondonSW1X 7QA
Born September 1972
Director
03 Mar 2021
Active
MORRIS, Evan Anthony
Active1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
Appointed 07 Dec 2023
MORRIS, Evan Anthony
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
07 Dec 2023
Active
CRAIG, Alexander Grenville
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
Appointed 03 Mar 2021
Resigned 03 Jul 2025
CRAIG, Alexander Grenville
1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
03 Mar 2021
Resigned 03 Jul 2025
Resigned
JOANNOU, Jason Karim
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born June 1981
Director
Appointed 03 Mar 2021
Resigned 07 Dec 2023
JOANNOU, Jason Karim
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1981
Director
03 Mar 2021
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aleph Energy Ltd
ActiveScout Lane, LondonSW4 0LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Aleph Energy Ltd
Scout Lane, LondonSW4 0LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021