Allegra Design Limited

Company Registration Number: 05330402

Company registered in England and Wales

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Allegra Design Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in London.

Registered Address

60 SOUTHWAY
LONDON
ENGLAND
SW20 9JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW20 9JQ

Registration Data

Company Number

05330402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,162£28,435£6,361£10,595£9,540£8,660£8,384
of which Cash £19,838£28,435£6,361£10,595£9,540£8,660£8,384
Total Assets £32,162£28,435£6,361£10,595£9,540£8,660£8,384
Current Liabilities £535£14,657£7,496£9,775£8,851£7,684£8,986
Net Current Assets £31,627£13,778£-1,135£820£689£976£-602
Total Net Worth £31,627£14,349£5£2,529£915£1,321£734

Previous Names

No previous names

Company Officers

  • RAMSDEN, Pamela Joan

    Secretary

    Appointed on 13 January 2005

     

    Nationality: British

    60
    Southway
    London
    SW20 9JQ
    England

  • ALEXANDER, Ben

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    60
    Southway
    London
    SW20 9JQ
    England

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 13 January 2005

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 13 January 2005

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QUDNL. Transaction: MzE3MDcwODI2NWFkaXF6a2N4.

  2. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9POD4. Transaction: MzE2NTE0MjIzNGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53SPGFD. Transaction: MzE0NTEwNjczMGFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from 79a Anson Road London N7 0AS to 60 Southway London SW20 9JQ on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SPG43. Transaction: MzE0NTEwNDA3OGFkaXF6a2N4.

  5. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OR82. Transaction: MzEzNjMyNDIxMWFkaXF6a2N4.

  6. 22 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPNW3. Transaction: MzExOTY4MTc0NWFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PBHO. Transaction: MzExNDI5ODAwNmFkaXF6a2N4.

  8. 23 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q6BK. Transaction: MzA5Njc4MTY0OGFkaXF6a2N4.

  9. 9 February 2014 Registered office address changed from Gordon House 6 Lissenden Gardens London Kentish Town NW5 1LX on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Address. Type: AD01. Barcode: X31CU15U. Transaction: MzA5NDE0MzE5MmFkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWDJD. Transaction: MzA5MTE1Mzg3OGFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X247TYM1. Transaction: MzA3NDUzMzQ0OGFkaXF6a2N4.

  12. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHN0ER. Transaction: MzA2OTQwNjMxNGFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137QUBV. Transaction: MzA1MjkyMDQ3M2FkaXF6a2N4.

  14. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94K8W. Transaction: MzA1MDM0NTM2NWFkaXF6a2N4.

  15. 29 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XH52BTPE. Transaction: MzAzNjM1MTQyM2FkaXF6a2N4.

  16. 21 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8T2YNHF. Transaction: MzAyMzY4NjAyOGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFT0CHQO. Transaction: MzAxMDA2MTY5OWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Ben Alexander on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT0BHQN. Transaction: MzAxMDAxNjM5MGFkaXF6a2N4.

  19. 23 February 2010 Secretary's details changed for Pamela Joan Ramsden on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFT0AHQM. Transaction: MzAxMDAxNjM4OGFkaXF6a2N4.

  20. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4EDJCXC. Transaction: MjA0MDU5NjQzNWFkaXF6a2N4.

  21. 2 September 2009 Registered office changed on 02/09/2009 from 3 midholm golders green london NW11 6LL [View PDF]

    Category: Address. Type: 287. Barcode: A71RQCT4. Transaction: MjA0MDUyMjA5MGFkaXF6a2N4.

  22. 23 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL3W7L1. Transaction: MjAyNjQxNDY0NmFkaXF6a2N4.

  23. 2 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCYQ64C. Transaction: MjAyMjE2NjUzMWFkaXF6a2N4.

  24. 2 January 2009 Accounting reference date shortened from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASCYP64B. Transaction: MjAyMjE2NjE2OWFkaXF6a2N4.

  25. 5 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNjM0NWFkaXF6a2N4.

  26. 17 January 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NjkxMGFkaXF6a2N4.

  27. 6 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyMzcyMmFkaXF6a2N4.

  28. 21 January 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MjM5MWFkaXF6a2N4.

  29. 6 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA2MjY2MWFkaXF6a2N4.

  30. 27 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0MTU3MjMyOWFkaXF6a2N4.

  31. 29 April 2005 Accounting reference date shortened from 31/01/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzg3NTk5NmFkaXF6a2N4.

  32. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMDQyOWFkaXF6a2N4.

  33. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyMDE3M2FkaXF6a2N4.

  34. 13 January 2005 Registered office changed on 13/01/05 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMzNjQwNWFkaXF6a2N4.

  35. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2MjQ3NWFkaXF6a2N4.

  36. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUzMzAzMWFkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc3MTM2OWFkaXF6a2N4.

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