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ALLEGRA CAPITAL LTD

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

This company is commonly known as Allegra Capital Ltd. The company was founded 23 years ago and was given the registration number 04056875. The firm's registered office is in LONDON. You can find them at 106 Arlington Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLEGRA CAPITAL LTD
Company Number:04056875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:106 Arlington Road, London, England, NW1 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Arlington Road, London, England, NW1 7HP

Director22 August 2000Active
Hollywood Lofts, Flat 16, 154 Commercial Street, London, United Kingdom, E1 6NU

Secretary04 July 2007Active
193 Abbeville Road, London, SW4 9JH

Secretary22 August 2000Active
10/42 Belsize Park Gardens, London, NW3 4LY

Secretary15 August 2003Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary22 August 2000Active
5 Sherwood Street, London, W1V 7RA

Nominee Director22 August 2000Active

People with Significant Control

Mr Jeffrey Sheridan Young
Notified on:22 August 2016
Status:Active
Date of birth:October 1965
Nationality:Swiss
Country of residence:England
Address:106, Arlington Road, London, England, NW1 7HP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2014-03-25Address

Change registered office address company with date old address.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Officers

Change person director company with change date.

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2013-06-14Accounts

Accounts with accounts type dormant.

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