Active
Free data on 57M+ companies
Home > England & Wales Companies > ALLEGRA GROUP LTD
Company Information for ALLEGRA GROUP LTD
106 ARLINGTON ROAD, LONDON, NW1 7HP,
|
Company Registration Number
 04057520 Private Limited Company
|
Company Overview
About Allegra Group Ltd
ALLEGRA GROUP LTD was founded on 2000-08-22 and has its registered office in London. The organisation's status is listed as "Active". Allegra Group 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 GROUP LTD | |
| Legal Registered Office | |
| 106 ARLINGTON ROAD LONDON NW1 7HP Other companies in NW1 | |
Filing Information
| Company Number | 04057520 | |
|---|---|---|
| Company ID Number | 04057520 | |
| Date formed | 2000-08-22 | |
| 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 | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 02:13:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRA GROUP LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ALLEGRA GROUP LTD
The following companies were found which have the same name as ALLEGRA GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLEGRA GROUP PTY LTD | Active | Company formed on the 2013-04-08 | |
|
ALLEGRA GROUP ACT PTY LIMITED | Active | Company formed on the 2018-01-22 | |
 |
ALLEGRA GROUP LLC | New Jersey | Unknown |
Company Officers of ALLEGRA GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY SHERIDAN YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA BLACHE |
Company Secretary | ||
DAMIAN ANDREW YOUNG |
Company Secretary | ||
BERNADINE CARMEN CALLEJA |
Company Secretary | ||
SECRETARIES ETC. LTD |
Nominated Secretary | ||
COMPANIES ETC LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD COFFEE PORTAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
| ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| ALLEGRA PUBLICATIONS LTD | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
| THE ALLEGRA FOUNDATION LTD | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
| ALLEGRA EVENTS LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| MAVERICK HUMAN RESOURCES LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
| ALLEGRA STRATEGIES LTD | Director | 1998-10-20 | CURRENT | 1998-10-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB | |
| LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SHERIDAN YOUNG | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-28 | |
| CH01 | Director's details changed for Mr Jeffrey Sheridan Young on 2017-04-11 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW | |
| AAMD | Amended accounts made up to 2012-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Mr Jeffrey Sheridan Young on 2012-09-12 | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 22/08/2012 | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 22/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 22/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINA BLACHE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BLACHE / 01/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/02 | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALLEGRA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRA GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLEGRA GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
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 GROUP LTD
Income
Government Income
We have not found government income sources for ALLEGRA GROUP 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 (74990 - Non-trading company) as ALLEGRA GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRA GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLEGRA GROUP LTD | Event Date | 2002-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRA GROUP 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 GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 7HP
- ALLEGRA CAPITAL LTD
- ALLEGRA INSIGHTS LTD
- ALLEGRA PUBLICATIONS LTD
- ALLEGRA STRATEGIES CONSULTING AND RESEARCH LTD
- ALLEGRA STRATEGIES LTD
- J F R LTD
- TERRA MODERNA LTD
- MAVERICK HUMAN RESOURCES LTD
- SACRED SPACE SERENITY LIMITED
- THE ALLEGRA FOUNDATION LTD
- VERATEC LIMITED
- WORLD COFFEE PORTAL LTD
- PIANO WORKS INTERNATIONAL LTD
- BALANCE INC LTD
- MONICA HARRINGTON LTD
- YOKUSEI TECHNOLOGIES LTD
- ALGOPRO LTD
- JOSH DINER CONSULTING LTD
- DESIGN COMPOUND LIMITED
- ENGLAND'S LANE RESTAURANT LTD