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ALETEIA LTD

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

This company is commonly known as Aleteia Ltd. The company was founded 5 years ago and was given the registration number 12699697. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALETEIA LTD
Company Number:12699697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Secretary10 August 2022Active
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director10 August 2022Active
23, Berkeley Square, London, England, W1J 6HE

Secretary24 December 2021Active
24/25, New Bond Street, London, England, W1S 2RR

Secretary01 February 2022Active
23, Berkeley Square, London, England, W1J 6HE

Secretary27 April 2021Active
20-22, Wenlock Road, London, N1 7GU

Secretary17 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 June 2020Active
23, Berkeley Square, London, England, W1J 6HE

Director24 December 2021Active
24/25, New Bond Street, London, England, W1S 2RR

Director01 February 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 April 2021Active
24/25, New Bond Street, London, England, W1S 2RR

Director30 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 June 2020Active

People with Significant Control

Blink Holding Ltd
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mama Advisory Ltd
Notified on:11 January 2021
Status:Active
Country of residence:England
Address:20 22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Btech4it Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:C/O Bliss Accounting Services Limited 4th Floor, Victoria Road, Chelmsford, England, CM1 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Bccure Ltd
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matteo Petti
Notified on:26 June 2020
Status:Active
Date of birth:October 1982
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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