Introduction
Watch Company
A
ALEPH INTERTANK LIMITED
ALEPH INTERTANK LIMITED is an active company incorporated on 12 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ALEPH INTERTANK LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14043072
LTD Company
Age
3 Years
Incorporated 12 April 2022
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 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
5th Floor 1 Knightsbridge Green London, SW1X 7QA,
Previous Addresses
21 Knightsbridge London SW1X 7LY United Kingdom
From: 12 April 2022To: 5 August 2022
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAIG, Alexander Grenville
Active1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
Appointed 12 Apr 2022
CRAIG, Alexander Grenville
1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
12 Apr 2022
Active
KETEKU, Yaw Obuobisa
Active1 Knightsbridge Green, LondonSW1X 7QA
Born April 1980
Director
Appointed 12 Apr 2022
KETEKU, Yaw Obuobisa
1 Knightsbridge Green, LondonSW1X 7QA
Born April 1980
Director
12 Apr 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Grenville Craig
CeasedFloor 1, LondonSW1X 7LY
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2022
Ceased 12 Apr 2022
Mr Alexander Grenville Craig
Floor 1, LondonSW1X 7LY
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2022
Ceased 12 Apr 2022
Ceased
Mr Yaw Obuobisa Keteku
CeasedFloor 1, LondonSW1X 7LY
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2022
Ceased 12 Apr 2022
Mr Yaw Obuobisa Keteku
Floor 1, LondonSW1X 7LY
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2022
Ceased 12 Apr 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 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
16 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2022