Allegra Design Limited in LONDON

Allegra Design Limited LONDON

Allegra Design started in year 2005 as Private Limited Company with registration number 05330402. The Allegra Design company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 60 Southway. Postal code: SW20 9JQ.

There is a single director in the company at the moment - Ben A., appointed on 13 January 2005. In addition, a secretary was appointed - Pamela R., appointed on 13 January 2005. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Allegra Design Limited Address / Contact

Office Address	60 Southway
Town	London
Post code	SW20 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330402
Date of Incorporation	Wed, 12th Jan 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Pamela R.

Position: Secretary

Appointed: 13 January 2005

Ben A.

Position: Director

Appointed: 13 January 2005

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 13 January 2005

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2005

Resigned: 13 January 2005

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 identified, there is Ben A. The abovementioned PSC and has 75,01-100% shares.

Ben A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	33 520	44 080

Other
Average Number Employees During Period		1
Creditors	-25 549	-24 795
Net Current Assets Liabilities		47 779
Total Assets Less Current Liabilities	43 391	48 560
Turnover Revenue	96 000	96 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, May 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, May 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-22 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 79a Anson Road London N7 0AS to 60 Southway London SW20 9JQ on 2016-03-29 filed on: 29th, March 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-22 with full list of members filed on: 22nd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-22: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-02-22 with full list of members filed on: 23rd, March 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from Gordon House 6 Lissenden Gardens London Kentish Town NW5 1LX on 2014-02-09 filed on: 9th, February 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-02-22 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-02-22 with full list of members filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-02-22 with full list of members filed on: 29th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 21st, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-22 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH03	On 2010-02-22 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, September 2009	accounts	Free Download (10 pages)
287	Registered office changed on 02/09/2009 from 3 midholm golders green london NW11 6LL filed on: 2nd, September 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, January 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/03/2008 filed on: 2nd, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 17th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 17th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 21st, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 21st, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 27th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 27th, January 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
288a	On 2005-02-14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-14 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 88A tooley street london bridge london SE1 2TF filed on: 13th, January 2005	address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 88A tooley street london bridge london SE1 2TF filed on: 13th, January 2005	address	Free Download (1 page)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (10 pages)