Anti Trafficking And Labour Exploitation Unit (atleu) Limited in 39-41 Union Street LONDON

Anti Trafficking And Labour Exploitation Unit (atleu) Limited LONDON

Founded in 2012, Anti Trafficking And Labour Exploitation Unit (atleu), classified under reg no. 08102411 is an active company. Currently registered at St. Saviours House SE1 1SD, London the company has been in the business for 12 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 5 directors in the the firm, namely Neela S., Sundari A. and Jennifer C. and others. In addition one secretary - Caroline F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anti Trafficking And Labour Exploitation Unit (atleu) Limited Address / Contact

Office Address	St. Saviours House
Office Address2	39-41 Union Street
Town	London
Post code	SE1 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08102411
Date of Incorporation	Tue, 12th Jun 2012
Industry	Solicitors
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Caroline F.

Position: Secretary

Appointed: 21 July 2020

Neela S.

Position: Director

Appointed: 17 October 2017

Sundari A.

Position: Director

Appointed: 23 May 2017

Jennifer C.

Position: Director

Appointed: 22 October 2015

Pragna P.

Position: Director

Appointed: 11 February 2013

Thomas S.

Position: Director

Appointed: 28 November 2012

Natalia D.

Position: Director

Appointed: 25 July 2017

Resigned: 07 November 2023

Lucy W.

Position: Director

Appointed: 23 May 2017

Resigned: 31 January 2024

Timothy G.

Position: Director

Appointed: 12 March 2015

Resigned: 17 January 2017

Emily-Anna G.

Position: Secretary

Appointed: 21 October 2013

Resigned: 21 July 2020

Juliette N.

Position: Secretary

Appointed: 28 November 2012

Resigned: 21 October 2013

Naomi C.

Position: Director

Appointed: 28 November 2012

Resigned: 21 April 2020

Amy R.

Position: Director

Appointed: 28 November 2012

Resigned: 30 September 2014

Victoria M.

Position: Director

Appointed: 11 October 2012

Resigned: 12 December 2012

Emily-Anna G.

Position: Director

Appointed: 11 October 2012

Resigned: 12 December 2012

Juliette N.

Position: Director

Appointed: 11 October 2012

Resigned: 11 February 2013

Jamila D.

Position: Director

Appointed: 11 October 2012

Resigned: 12 December 2012

Clara C.

Position: Director

Appointed: 12 June 2012

Resigned: 12 December 2012

Jamila D.

Position: Secretary

Appointed: 12 June 2012

Resigned: 12 December 2012

People with significant control

The list of PSCs that own or control the company consists of 9 names. As BizStats identified, there is Neela S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Victoria M. This PSC has significiant influence or control over the company,. Then there is Pragna P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Neela S.

Notified on	17 October 2017
Ceased on	18 November 2018
Nature of control:	significiant influence or control

Victoria M.

Notified on	23 January 2018
Ceased on	24 January 2018
Nature of control:	significiant influence or control

Pragna P.

Notified on	18 January 2018
Ceased on	19 January 2018
Nature of control:	significiant influence or control

Natalia D.

Notified on	25 July 2017
Ceased on	27 July 2017
Nature of control:	significiant influence or control

Lucy W.

Notified on	23 May 2017
Ceased on	24 May 2017
Nature of control:	significiant influence or control

Anitha S.

Notified on	23 May 2017
Ceased on	24 May 2017
Nature of control:	significiant influence or control

Jennifer C.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Naomi C.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Thomas S.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	65 357	106 189	201 095	248 622	384 826
Current Assets	251 664	366 138	414 007	598 812	593 020
Debtors	5 489	50 774	26 194	142 486	54 786
Net Assets Liabilities	221 579	322 507	402 981	433 577	420 873
Property Plant Equipment	1 771	2 636	9 632	10 020	9 771
Total Inventories	180 818	209 175	186 718	207 704	153 408
Other Debtors				7 750	7 750

Other
Charity Funds	221 579	322 507	402 981	433 577	420 873
Charity Registration Number England Wales		1 151 675	1 151 675		1 151 675
Cost Charitable Activity	49 521	122 319	44 073	98 050	27 539
Costs Raising Funds		1 246	827	172
Donations Legacies	51 822	29 753	19 965	18 263	15 235
Expenditure	301 909	361 099	445 818	576 146	693 659
Expenditure Material Fund		361 099	445 818		693 659
Further Item Donations Legacies Component Total Donations Legacies	51 822	29 753	19 965	18 263	15 235
Income Endowments	380 426	462 027	526 292	606 742	680 955
Income From Charitable Activities	328 604	432 274	506 327	587 846	665 694
Income From Charitable Activity	153 484	211 398	150 186	210 106	156 631
Income Material Fund		462 027	526 292		680 955
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	78 517	100 928	80 474	30 596	12 704
Accrued Liabilities	25 046	21 742	17 691	26 451	20 622
Accumulated Depreciation Impairment Property Plant Equipment	622	1 153	3 849	7 317	11 588
Average Number Employees During Period	10	6	11	11	14
Creditors	31 856	46 267	30 758	182 831	186 969
Depreciation Expense Property Plant Equipment	463	531	2 696	3 468	4 271
Increase From Depreciation Charge For Year Property Plant Equipment		531	2 696		4 271
Net Current Assets Liabilities	219 808	319 871	383 249	415 981	406 051
Other Taxation Social Security Payable	6 152		6 481	11 457	14 005
Prepayments	3 242	2 950	3 109	5 033	4 189
Property Plant Equipment Gross Cost	2 393	3 789	13 481	17 337	21 359
Recoverable Value-added Tax		4 322	3 785
Total Additions Including From Business Combinations Property Plant Equipment		1 396	9 692		4 022
Total Assets Less Current Liabilities	221 579	322 507	402 981	433 577	420 873
Trade Creditors Trade Payables	68	24 525	6 586	15 287	56 197
Trade Debtors Trade Receivables	2 247	43 502	19 300
Work In Progress	180 818	209 175	186 718	207 704	153 408
Investment Income				633	26
Other Expenditure			28
Accumulated Amortisation Impairment Intangible Assets				5 050	7 575
Amortisation Expense Intangible Assets			2 525	2 525	2 525
Amounts Owed By Group Undertakings				6 489	7 370
Fixed Assets		2 636	19 732	17 596	14 822
Increase From Amortisation Charge For Year Intangible Assets			2 525		2 525
Intangible Assets			10 100	7 575	5 050
Intangible Assets Gross Cost				12 625
Investments Fixed Assets				1	1
Investments In Group Undertakings				1
Other Creditors				4 379	4 570
Pension Other Post-employment Benefit Costs Other Pension Costs				14 128	17 487
Social Security Costs				35 367	45 500
Total Additions Including From Business Combinations Intangible Assets			12 625
Utilities Costs				172
Wages Salaries				412 709	477 837

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/07 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, August 2023	accounts	Free Download (29 pages)
CH01	On 2022/10/03 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 1st, September 2022	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 11th, August 2022	accounts	Free Download (27 pages)
CH01	On 2022/05/01 director's details were changed filed on: 17th, May 2022	officers	Free Download (2 pages)
CH01	On 2021/11/01 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 6th, August 2021	accounts	Free Download (24 pages)
AD01	Change of registered address from Blackfriars Settlement 1 Rushworth Street London SE1 0RB England on 2021/07/30 to St. Saviours House 39-41 Union Street London SE1 1SD filed on: 30th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (23 pages)
AP03	On 2020/07/21, company appointed a new person to the position of a secretary filed on: 26th, July 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/21 filed on: 26th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/21 filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, June 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 7th, September 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 13th, December 2017	accounts	Free Download (16 pages)
AD01	Change of registered address from 232 Hornsey Road London N7 7LL on 2017/11/20 to Blackfriars Settlement 1 Rushworth Street London SE1 0RB filed on: 20th, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/10/17. filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/25. filed on: 10th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/23. filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/23. filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/04/13 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/17 filed on: 30th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/12 filed on: 4th, July 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/10/22. filed on: 24th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 7th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/12 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/03/12. filed on: 30th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 14th, October 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/06/12 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2013/11/30 filed on: 7th, May 2014	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 14th, March 2014	accounts	Free Download (18 pages)
CH01	On 2013/10/27 director's details were changed filed on: 27th, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/21 filed on: 21st, October 2013	officers	Free Download (1 page)
AP03	On 2013/10/21, company appointed a new person to the position of a secretary filed on: 21st, October 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/11/30. Originally it was 2013/06/30 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/06/12 filed on: 11th, July 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013	resolution	Free Download (22 pages)
AP01	New director appointment on 2013/02/15. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/15 filed on: 15th, February 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2013	resolution	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (2 pages)
AP03	On 2012/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/03. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/28 from 161 Hornsey Road London N7 6DU England filed on: 28th, November 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, June 2012	incorporation	Free Download (7 pages)

Anti Trafficking And Labour Exploitation Unit (atleu) Limited LONDON

Anti Trafficking And Labour Exploitation Unit (atleu) Limited Address / Contact

Company Information / Profile

Company staff

Caroline F.

Neela S.

Sundari A.

Jennifer C.

Pragna P.

Thomas S.

Natalia D.

Lucy W.

Timothy G.

Emily-Anna G.

Juliette N.

Naomi C.

Amy R.

Victoria M.

Emily-Anna G.

Juliette N.

Jamila D.

Clara C.

Jamila D.

People with significant control

Annual reports financial information

Company filings

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