Aleph Commodities Ltd is a private limited company located at 5Th Floor, 1 Knightsbridge Green, London SW1X 7QA. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 4 directors.
Director Evan M., appointed on 25 January 2023. Director Atanas D., appointed on 16 May 2022. Director Richard U., appointed on 19 October 2021.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "environmental consulting activities" (SIC code: 74901), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH information there was a name change on 2018-12-13 and their previous name was Shawnee Limited.
The latest confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor |
| Office Address2 | 1 Knightsbridge Green |
| Town | London |
| Post code | SW1X 7QA |
| Country of origin | United Kingdom |
| Registration Number | 11567943 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 16 January 2020
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Aleph International Holdings (Uk) Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jason J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aleph International Holdings (Uk) Ltd
21 Knightsbridge, London, SW1X 7LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13899793 |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason J.
| Notified on | 16 January 2020 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander C.
| Notified on | 22 July 2021 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yaw K.
| Notified on | 16 January 2020 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neal K.
| Notified on | 13 September 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Shawnee | December 13, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 126 408 | 126 408 | 1 189 237 | 4 291 736 | 2 477 353 | 1 201 600 |
| Current Assets | 193 255 | 193 255 | 2 181 688 | 4 590 242 | 2 520 484 | 1 901 251 |
| Debtors | 66 847 | 66 847 | 992 451 | 298 506 | 43 131 | 699 651 |
| Net Assets Liabilities | 112 119 | 96 493 | 851 | 1 646 757 | 551 024 | |
| Other Debtors | 66 847 | 66 847 | 286 312 | 298 506 | 30 097 | 602 278 |
| Property Plant Equipment | 3 186 | 3 053 | 2 976 | |||
| Other | ||||||
| Accrued Liabilities | 5 825 | |||||
| Accrued Liabilities Deferred Income | 98 375 | 44 102 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 592 | 1 725 | 4 075 | 8 202 | ||
| Amounts Owed By Group Undertakings | 706 139 | 13 034 | 54 583 | |||
| Amounts Owed To Group Undertakings | 1 442 174 | 4 198 405 | 1 725 887 | 2 793 619 | ||
| Average Number Employees During Period | 1 | 1 | 4 | 4 | 4 | 8 |
| Bank Borrowings Overdrafts | 42 500 | 42 500 | 31 667 | 10 000 | ||
| Corporation Tax Payable | 26 299 | |||||
| Creditors | 278 698 | 278 698 | 42 500 | 42 500 | 31 667 | 2 944 468 |
| Fixed Assets | 197 562 | 1 040 260 | 728 302 | 999 813 | 1 616 814 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 592 | 133 | 2 350 | 4 012 | ||
| Investments Fixed Assets | 197 562 | 197 562 | 1 037 074 | 725 249 | 996 837 | 1 607 341 |
| Net Current Assets Liabilities | -85 443 | -85 443 | -901 267 | -684 951 | 678 611 | -1 043 217 |
| Other Creditors | 252 399 | 190 | 782 457 | 249 253 | 105 986 | 7 615 |
| Other Investments Other Than Loans | 197 562 | 197 562 | 1 037 074 | -233 175 | 996 837 | 1 368 116 |
| Other Remaining Borrowings | 7 611 | |||||
| Other Taxation Social Security Payable | 26 299 | 28 627 | 29 944 | 51 907 | ||
| Prepayments | 18 470 | |||||
| Property Plant Equipment Gross Cost | 4 778 | 4 778 | 7 051 | 1 250 | ||
| Recoverable Value-added Tax | 720 | 24 320 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 778 | 2 273 | 9 374 | |||
| Total Assets Less Current Liabilities | 112 119 | 112 119 | 138 993 | 43 351 | 1 678 424 | 573 597 |
| Trade Creditors Trade Payables | 37 225 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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