Rallegra Limited LONDON


Founded in 2016, Rallegra, classified under reg no. 10139631 is an active company. Currently registered at Unit 4.26 London North Studios NW7 1RP, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Jan G., appointed on 21 April 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Yisroel P., Barney P. and others listed below. There were no ex secretaries.

Rallegra Limited Address / Contact

Office Address Unit 4.26 London North Studios
Office Address2 The Ridgeway
Town London
Post code NW7 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139631
Date of Incorporation Thu, 21st Apr 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jan G.

Position: Director

Appointed: 21 April 2016

Yisroel P.

Position: Director

Appointed: 21 April 2016

Resigned: 03 July 2023

Barney P.

Position: Director

Appointed: 21 April 2016

Resigned: 15 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Barney P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yisroel P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barney P.

Notified on 20 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jan G.

Notified on 20 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yisroel P.

Notified on 20 April 2017
Ceased on 3 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth366      
Balance Sheet
Current Assets36 34258 15458 87655 66692 24371 28690 216
Net Assets Liabilities3668 61323 96426 78226 23412 138895
Net Assets Liabilities Including Pension Asset Liability366      
Reserves/Capital
Shareholder Funds366      
Other
Average Number Employees During Period  22222
Creditors36 14049 54134 91228 88426 48929 38858 241
Fixed Assets    480240375
Net Current Assets Liabilities36 5068 61323 96455 66665 75441 89831 975
Total Assets Less Current Liabilities36 5068 61323 96426 78266 23442 13832 350
Creditors Due After One Year36 140      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal164      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 29th, December 2023
Free Download (3 pages)

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