ALETHEIA INVESTMENTS LTD

Key Data

Status

Active

Company No.

15756872

Incorporation date

03/06/2024

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2024)

17/03/2026

First Gazette notice for voluntary strike-off

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06/03/2026

Application to strike the company off the register

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17/02/2026

Accounts for a dormant company made up to 2025-06-30

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19/03/2025

Cessation of Smita Jitendra Ghaghada as a person with significant control on 2025-03-19

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19/03/2025

Cessation of Jitendra Bhanji Ghaghada as a person with significant control on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Jitendra Bhanji Ghaghada as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Smita Jitendra Ghaghada as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

10/09/2024

Appointment of Mr Suraj Jitendra Ghaghada as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Notification of Suraj Jitendra Ghaghada as a person with significant control on 2024-09-10

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

03/06/2024

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Suraj Jitendra Ghaghada	Director	10/09/2024 - Present	7
Ghaghada, Jitendra Bhanji	Director	03/06/2024 - 19/03/2025	2
Ghaghada, Smita Jitendra	Director	03/06/2024 - 19/03/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALETHEIA INVESTMENTS LTD

ALETHEIA INVESTMENTS LTD is an(a) Active company incorporated on 03/06/2024 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALETHEIA INVESTMENTS LTD?

ALETHEIA INVESTMENTS LTD is currently Active. It was registered on 03/06/2024 .

Where is ALETHEIA INVESTMENTS LTD located?

ALETHEIA INVESTMENTS LTD is registered at 128 City Road, London EC1V 2NX.

What does ALETHEIA INVESTMENTS LTD do?

ALETHEIA INVESTMENTS LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ALETHEIA INVESTMENTS LTD?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.