Alef One Uk Ltd is a private limited company situated at 29 Greenhill, Wembley HA9 9HF. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Gilles B., appointed on 04 May 2023.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113). According to Companies House records there was a name change on 2023-05-03 and their previous name was Uk Alef One Ltd.
The latest confirmation statement was filed on 2022-12-20 and the deadline for the following filing is 2024-01-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 29 Greenhill |
| Town | Wembley |
| Post code | HA9 9HF |
| Country of origin | United Kingdom |
| Registration Number | 13094438 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 04 May 2023
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Nora M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gilles B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacques E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nora M.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gilles B.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacques E.
| Notified on | 21 December 2020 |
| Nature of control: |
significiant influence or control |
| Uk Alef One | May 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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