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The Allegra Foundation Ltd

The Allegra Foundation Ltd is an active company incorporated on 26 February 2009 with the registered office located in London, Greater London. The Allegra Foundation Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06830401
Private limited by guarantee without share capital
Age
16 years
Incorporated 26 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
106 Arlington Road
London
NW1 7HP
England
Same address for the past 7 years
Telephone
020 76918800
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1967
Director • Swiss • Lives in UK • Born in Oct 1965
Director • Consultant • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Allegra Insights Ltd
Mr Jeffrey Sheridan Young and Elaine Swift are mutual people.
Active
Lowlands Residents Limited
Mr Jeffrey Sheridan Young is a mutual person.
Active
Australian Business
Mr Jeffrey Sheridan Young is a mutual person.
Active
Allegra Strategies Ltd
Mr Jeffrey Sheridan Young is a mutual person.
Active
Allegra Capital Ltd
Mr Jeffrey Sheridan Young is a mutual person.
Active
Allegra Group Ltd
Mr Jeffrey Sheridan Young is a mutual person.
Active
Maverick Human Resources Limited
Mr Jeffrey Sheridan Young is a mutual person.
Active
Beach Consultants Ltd
Mr Matthew James Wootliff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.73K
Decreased by £3.55K (-8%)
Turnover
£246.63K
Decreased by £36.62K (-13%)
Employees
3
Same as previous period
Total Assets
£62.07K
Increased by £7.42K (+14%)
Total Liabilities
-£6.88K
Decreased by £7.88K (-53%)
Net Assets
£55.19K
Increased by £15.3K (+38%)
Debt Ratio (%)
11%
Decreased by 15.93% (-59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Elaine Swift Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Anthony Frank Waters Resigned
1 Year 8 Months Ago on 29 Dec 2023
Maureen Papas Resigned
1 Year 8 Months Ago on 29 Dec 2023
James Alexander Hoffmann Resigned
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Kamal Bengougam Appointed
3 Years Ago on 16 Mar 2022
Ms Jessica Worden Appointed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Elaine Swift as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Kamal Bengougam as a director on 16 March 2022
Submitted on 10 Jan 2025
Appointment of Ms Jessica Worden as a director on 16 March 2022
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Mar 2024
Termination of appointment of Anthony Frank Waters as a director on 29 December 2023
Submitted on 2 Jan 2024
Termination of appointment of James Alexander Hoffmann as a director on 29 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Maureen Papas as a director on 29 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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