Allegro Entertainment Limited

Company Registration Number: 07886358

Company registered in England and Wales

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Allegro Entertainment Limited is a Private Company Limited by Shares first registered on 19 December 2011. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 930 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

07886358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,387£55,428£564£52,644
of which Cash £10,366£53,251£119£6,971
Total Assets £12,387£55,428£564£52,644
Current Liabilities £215,190£285,816£305,802£115,896
Net Current Assets £-202,803£-230,388£-305,238£-63,252
Total Net Worth £-202,803£-215,329£-294,489£-63,252

Previous Names

No previous names

Company Officers

  • DANHOLM, Bent

    Director

    Appointed on 4 January 2012

     

    Nationality: Danish

    Occupation: Company Consultant

    Month of birth: November 1960

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

    Resigned on 10 January 2013

    Suite 2b
    Mansion House
    143 Main Street
    Gibraltar
    GB 11 ZZ
    Gibraltar

  • SOVEREIGN SECRETARIES LTD.

    Corporate Secretary

    Appointed on 19 December 2011

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    United Kingdom

  • DUO, Geraldine Frances

    Director

    Appointed on 19 December 2011

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Company Administrator

    Month of birth: April 1972

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    United Kingdom

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 19 December 2011

    Resigned on 4 January 2012

    PO BOX 170
    2nd Floor
    Yellowman & Sons Building
    Off Old Airport Road
    Grand Turk
    Tc

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU162. Transaction: MzE2Njg4MTQ4MWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP42NE. Transaction: MzE1ODA1MzUxM2FkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPV69. Transaction: MzE0MTY0NDkzMWFkaXF6a2N4.

  4. 10 February 2016 Director's details changed for Mr Bent Danholm on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50DPV61. Transaction: MzE0MTU1NTY2MWFkaXF6a2N4.

  5. 27 November 2015 Registered office address changed from C/O Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L10ZSW. Transaction: MzEzNjIwMjAwNmFkaXF6a2N4.

  6. 7 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: L4EQHA9X. Transaction: MzEzMDQwMjI2M2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXDA3. Transaction: MzExNTYxMjE3NWFkaXF6a2N4.

  8. 16 September 2014 Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Document replacement. Type: RP04. Barcode: A3FTQZI3. Transaction: MzEwNzU2MzQ4N2FkaXF6a2N4.

  9. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CNRC. Transaction: MzEwNzM4MjkxMmFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5HEI. Transaction: MzA5MjczMTQyNmFkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E5BX8Q. Transaction: MzA4MzAwMDIxNWFkaXF6a2N4.

  12. 19 March 2013 Second filing of AR01 previously delivered to Companies House made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Document replacement. Type: RP04. Barcode: A246NKFD. Transaction: MzA3NDcwOTk4MWFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204FHHN. Transaction: MzA3MTE1MDY3NGFkaXF6a2N4.

  14. 10 January 2013 Registered office address changed from , 40 Craven Street, Charing Cross, London, WC2N 5NG, England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRI7YG. Transaction: MzA3MDg5Njk5N2FkaXF6a2N4.

  15. 10 January 2013 Termination of appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRI7DN. Transaction: MzA3MDg5Njg3M2FkaXF6a2N4.

  16. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTkzMjU4MGFkaXF6a2N4.

  17. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9L2P. Transaction: MzA1NDcyMzkxMGFkaXF6a2N4.

  18. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9KHK. Transaction: MzA1NDcyMzcwMGFkaXF6a2N4.

  19. 6 January 2012 Appointment of Mr Bent Danholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZOJO3. Transaction: MzA1MDI1MTY1NmFkaXF6a2N4.

  20. 6 January 2012 Termination of appointment of Sovereign Directors (T&C) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOK60. Transaction: MzA1MDI1MTgwMWFkaXF6a2N4.

  21. 6 January 2012 Termination of appointment of Geraldine Duo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOJV6. Transaction: MzA1MDI1MTcwNmFkaXF6a2N4.

  22. 19 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OI92QJ. Transaction: MzA0OTIxMTE3N2FkaXF6a2N4.

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