ALLEGRA STRATEGIES LTD
Overview
| Company Name | ALLEGRA STRATEGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03645920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEGRA STRATEGIES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALLEGRA STRATEGIES LTD located?
| Registered Office Address | 106 Arlington Road NW1 7HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEGRA STRATEGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLEGRA STRATEGIES LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for ALLEGRA STRATEGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Allegra Group Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Allegra Group Limited as a person with significant control on Oct 09, 2017 | 2 pages | PSC05 | ||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2017 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Walkden House 10 Melton Street London NW1 2EB to 106 Arlington Road London NW1 7HP on Sep 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Notification of Allegra Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Director's details changed for Mr Jeffrey Sheridan Young on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLEGRA STRATEGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Jeffrey Sheridan | Director | Arlington Road NW1 7HP London 106 England | United Kingdom | Swiss | Management Consultant | 164201330007 | ||||
| BLACHE, Christina | Secretary | Flat 2 563 Finchley Road NW3 7BL London | British | 123227900001 | ||||||
| CALLEJA, Bernadine Carmen | Secretary | 193 Abbeville Road SW4 9JH London | Australian | Managing Director | 59547420002 | |||||
| YOUNG, Damian Andrew | Secretary | 44 Woollett Court St. Pancras Way NW1 9HT London | Australian | Office Manager | 91940580006 | |||||
| PICCADILLY COMPANY SERVICES LIMITED | Secretary | 213 Piccadilly W1V 9LD London | 43061040001 | |||||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||
| PICCADILLY COMPANY FORMATIONS LIMITED | Director | 213 Piccadilly W1V 9LD London | 43061030001 |
Who are the persons with significant control of ALLEGRA STRATEGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allegra Group Limited | Apr 06, 2016 | Arlington Road NW1 7HP London 106 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALLEGRA STRATEGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0