Allegra Events Ltd

Company Registration Number: 06754003

Company registered in England and Wales

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Allegra Events Ltd is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in London.

Registered Address

106 ARLINGTON ROAD
LONDON
ENGLAND
NW1 7HP

There are 22 companies currently registered at this postcode, including this one.

All companies at NW1 7HP

Registration Data

Company Number

06754003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA032001

Registration Start Date

5 December 2013

Registration Expiry Date

4 December 2017

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £901,093£667,684£579,941£598,752£275,400£0£0£0
of which Cash £379,125£324,768£154,216£109,611£57,766£0£0£0
Total Assets £901,093£667,684£579,941£598,752£275,400£0£0£0
Current Liabilities £906,216£670,529£481,642£536,146£126,754£0£0£0
Net Current Assets £-5,123£-2,845£98,299£62,606£148,646£0£0£0
Total Net Worth £5,602£6,700£106,995£67,998£148,646£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG, Jeffrey Sheridan

    Director

    Appointed on 20 November 2008

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1965

    106
    Arlington Road
    London
    NW1 7HP
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BM6SUI. Transaction: MzE4MTY5ODAzNWFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6BM6QOP. Transaction: MzE4MTY5Nzk5OGFkaXF6a2N4.

  3. 18 June 2017 Sub-division of shares on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Capital. Type: SH02. Barcode: A686COC2. Transaction: MzE3Nzk4MjE3NGFkaXF6a2N4.

  4. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4NkNPQ0FhZGlxemtjeA.

  5. 11 April 2017 Director's details changed for Mr Jeffrey Sheridan Young on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645MLE9. Transaction: MzE3MzMzNDcxM2FkaXF6a2N4.

  6. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZCY8. Transaction: MzE2MzE4MzE4MGFkaXF6a2N4.

  7. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZHVV. Transaction: MzE1OTYxOTY2MGFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC4IR. Transaction: MzEzNjQzOTIyNWFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84FUW. Transaction: MzEzMTU0NTU5M2FkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAMTV. Transaction: MzExMjY3NjE3NmFkaXF6a2N4.

  11. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA9IW. Transaction: MzEwODgxNzUwNmFkaXF6a2N4.

  12. 17 April 2014 Director's details changed for Mr Jeffrey Young on 20 November 2008 [View PDF]

    Action Date: 20 November 2008. Category: Officers. Type: CH01. Barcode: A35BA72Z. Transaction: MzA5ODQyNjE4MWFkaXF6a2N4.

  13. 25 February 2014 Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Document replacement. Type: RP04. Barcode: A324406B. Transaction: MzA5NTE2MTI0N2FkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVTOW. Transaction: MzA5MDQzMDU0MWFkaXF6a2N4.

  15. 22 November 2013 Registered office address changed from , Marlborough House 2Nd Floor, 179-189 Finchley Road, London, NW3 6LB, United Kingdom on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOPDO3. Transaction: MzA4OTI2MTAwMmFkaXF6a2N4.

  16. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AGH. Transaction: MzA4NjQ4NTA1OGFkaXF6a2N4.

  17. 19 July 2013 Director's details changed for Mr Jeffrey Young on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0R8X. Transaction: MzA4MTgwNjA4M2FkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZL0UH. Transaction: MzA2OTUwNzI2N2FkaXF6a2N4.

  19. 23 November 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: X1M9NJ4Z. Transaction: MzA2ODA0ODM2NGFkaXF6a2N4.

  20. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBGCJF. Transaction: MzA2NDAwNTc3MmFkaXF6a2N4.

  21. 23 January 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X114VXYY. Transaction: MzA1MTE5MjA4MmFkaXF6a2N4.

  22. 13 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S7O3. Transaction: MzA0ODkzNzkxM2FkaXF6a2N4.

  23. 13 December 2011 Registered office address changed from , Marlborough House 2Nd Floor, Finchley Road, London, NW3 6LB, United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2S7NV. Transaction: MzA0ODkyMTMwNmFkaXF6a2N4.

  24. 2 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XNFLQRBC. Transaction: MzAzMTUyNzA3MGFkaXF6a2N4.

  25. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1GVNPDY. Transaction: MzAyNzUyNzk3NGFkaXF6a2N4.

  26. 16 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKQNILQN. Transaction: MzAxOTY1NDUzMGFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XDE38FM0. Transaction: MzAwNDY0MDY2MWFkaXF6a2N4.

  28. 9 December 2009 Registered office address changed from , Marlborough House 2Nd Floor,, 179-189 Finchley Road, London, NW3 6LB on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDE36FMY. Transaction: MzAwNDUzODU3OWFkaXF6a2N4.

  29. 9 December 2009 Registered office address changed from , College House 4a New College Parade, Finchley Road, London, NW3 5EP on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDDRJFMY. Transaction: MzAwNDUzNzkzMWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Mr Jeffrey Young on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDE37FMZ. Transaction: MzAwNDUzODU5NGFkaXF6a2N4.

  31. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6IKM4YT. Transaction: MjAxODM2Mzc3MmFkaXF6a2N4.

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