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ALEPH LIBROS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleph Libros Limited. The company was founded 5 years ago and was given the registration number 11388045. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ALEPH LIBROS LIMITED
Company Number:11388045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 May 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 March 2022Active

People with Significant Control

Lapis Lazuli Atelier Limited
Notified on:25 March 2024
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eyyup Saglik
Notified on:18 May 2021
Status:Active
Date of birth:January 1973
Nationality:Turkish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elif Saglik
Notified on:30 May 2018
Status:Active
Date of birth:October 1971
Nationality:British,Turkish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Appoint person director company with name date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-02Gazette

Gazette filings brought up to date.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-07Resolution

Resolution.

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2021-09-07Capital

Capital name of class of shares.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-01Incorporation

Memorandum articles.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-06-26Persons with significant control

Change to a person with significant control.

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