Allegra Strategies Ltd in LONDON

Allegra Strategies Ltd LONDON

Allegra Strategies started in year 1998 as Private Limited Company with registration number 03645920. The Allegra Strategies company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 106 Arlington Road. Postal code: NW1 7HP.

The company has one director. Jeffrey Y., appointed on 20 October 1998. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex secretaries - Christina B., Damian Y. and others listed below. There were no ex directors.

Allegra Strategies Ltd Address / Contact

Office Address	106 Arlington Road
Town	London
Post code	NW1 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645920
Date of Incorporation	Wed, 7th Oct 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Jeffrey Y.

Position: Director

Appointed: 20 October 1998

Christina B.

Position: Secretary

Appointed: 04 July 2007

Resigned: 14 May 2009

Damian Y.

Position: Secretary

Appointed: 15 August 2003

Resigned: 04 July 2007

Secretaries Etc Ltd

Position: Corporate Secretary

Appointed: 25 March 1999

Resigned: 26 March 1999

Bernadine C.

Position: Secretary

Appointed: 28 October 1998

Resigned: 15 August 2003

Piccadilly Company Services Limited

Position: Corporate Secretary

Appointed: 07 October 1998

Resigned: 20 October 1998

Piccadilly Company Formations Limited

Position: Corporate Director

Appointed: 07 October 1998

Resigned: 20 October 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Allegra Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allegra Group Limited

106 Arlington Road, London, NW1 7HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04057520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-22 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-13 filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-13 filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Registered office changed on 07/12/99	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, November 1998	accounts	Free Download
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, November 1998	accounts

Allegra Strategies Ltd LONDON

Allegra Strategies Ltd Address / Contact

Company Information / Profile

Company staff

Jeffrey Y.

Christina B.

Damian Y.

Secretaries Etc Ltd

Bernadine C.

Piccadilly Company Services Limited

Piccadilly Company Formations Limited

People with significant control

Company filings

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