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Home > England & Wales Companies > ALLEGRA STRATEGIES LTD
Company Information for

ALLEGRA STRATEGIES LTD

106 ARLINGTON ROAD, LONDON, NW1 7HP,
Company Registration Number
03645920
Private Limited Company
Active

Company Overview

About Allegra Strategies Ltd
ALLEGRA STRATEGIES LTD was founded on 1998-10-07 and has its registered office in London. The organisation's status is listed as "Active". Allegra Strategies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEGRA STRATEGIES LTD
 
Legal Registered Office
106 ARLINGTON ROAD
LONDON
NW1 7HP
Other companies in NW1
 
Filing Information
Company Number 03645920
Company ID Number 03645920
Date formed 1998-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730987313  GB303031474  
Last Datalog update: 2024-03-07 02:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRA STRATEGIES LTD
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Companies with same name ALLEGRA STRATEGIES LTD
The following companies were found which have the same name as ALLEGRA STRATEGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED 106 ARLINGTON ROAD LONDON NW1 7HP Active Company formed on the 2013-04-08

Company Officers of ALLEGRA STRATEGIES LTD

Current Directors
Officer Role Date Appointed
JEFFREY SHERIDAN YOUNG
 Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA BLACHE
 Company Secretary 2007-07-04 2009-05-14
DAMIAN ANDREW YOUNG
 Company Secretary 2003-08-15 2007-07-04
BERNADINE CARMEN CALLEJA
 Company Secretary 1998-10-28 2003-08-15
SECRETARIES ETC LTD
 Company Secretary 1999-03-25 1999-03-26
PICCADILLY COMPANY SERVICES LIMITED
 Company Secretary 1998-10-07 1998-10-20
PICCADILLY COMPANY FORMATIONS LIMITED
 Director 1998-10-07 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY SHERIDAN YOUNG WORLD COFFEE PORTAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
JEFFREY SHERIDAN YOUNG ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JEFFREY SHERIDAN YOUNG ALLEGRA PUBLICATIONS LTD Director 2011-11-01 CURRENT 2011-11-01 Active
JEFFREY SHERIDAN YOUNG THE ALLEGRA FOUNDATION LTD Director 2009-02-26 CURRENT 2009-02-26 Active
JEFFREY SHERIDAN YOUNG ALLEGRA EVENTS LTD Director 2008-11-20 CURRENT 2008-11-20 Active - Proposal to Strike off
JEFFREY SHERIDAN YOUNG MAVERICK HUMAN RESOURCES LIMITED Director 2003-09-02 CURRENT 2003-09-02 Active
JEFFREY SHERIDAN YOUNG ALLEGRA GROUP LTD Director 2000-08-22 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-11PSC05Change of details for Allegra Group Limited as a person with significant control on 2021-10-11
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-10PSC05Change of details for Allegra Group Limited as a person with significant control on 2017-10-09
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Walkden House 10 Melton Street London NW1 2EB
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC02Notification of Allegra Group Limited as a person with significant control on 2016-04-06
2017-04-11CH01Director's details changed for Mr Jeffrey Sheridan Young on 2017-04-11
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM Walkden House 10 Melton Street London NW1 2EB United Kingdom
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 1 Northumberland Avenue London WC2N 5BW
2013-12-12RP04SECOND FILING WITH MUD 07/10/13 FOR FORM AR01
2013-12-12RP04SECOND FILING WITH MUD 07/10/12 FOR FORM AR01
2013-12-12ANNOTATIONClarification
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19CH01Director's details changed for Mr Jeffrey Sheridan Young on 2013-07-17
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036459200004
2012-10-11AR0107/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-18AR0107/10/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-11AR0107/10/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0107/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 23/11/2009
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA BLACHE
2008-12-09363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288bSECRETARY RESIGNED
2006-11-23363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-23288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-11363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-28288cSECRETARY'S PARTICULARS CHANGED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-26288bSECRETARY RESIGNED
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363(288)SECRETARY RESIGNED
1999-12-07363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-04-03288bSECRETARY RESIGNED
1999-04-03288aNEW SECRETARY APPOINTED
1998-11-18288bDIRECTOR RESIGNED
1998-11-18288bSECRETARY RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-04225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 213 PICCADILLY LONDON W1V 9LD
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALLEGRA STRATEGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRA STRATEGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-03-10 Outstanding STANDARD SECURITIES LIMITED
DEED OF RENTAL DEPOSIT 2001-02-07 Outstanding STANDARD SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGRA STRATEGIES LTD

Intangible Assets
Patents
We have not found any records of ALLEGRA STRATEGIES LTD registering or being granted any patents
Domain Names

ALLEGRA STRATEGIES LTD owns 4 domain names.

allegra.co.uk   maverickhr.co.uk   sacredspacehampstead.co.uk   sacredspaceserenity.co.uk  

Trademarks
We have not found any records of ALLEGRA STRATEGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGRA STRATEGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLEGRA STRATEGIES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRA STRATEGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRA STRATEGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGRA STRATEGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7HP