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Alegre Interco Limited

Alegre Interco Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Alegre Interco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12403483
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1996
Director • Italian • Lives in England • Born in Nov 1963
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alegre Topco UK Limited
CSC CLS (UK) Limited, Mr Andrea Ponti, and 4 more are mutual people.
Active
Alegre Midco UK Limited
CSC CLS (UK) Limited, Mr Andrea Ponti, and 4 more are mutual people.
Active
Iontas Limited
CSC CLS (UK) Limited, Edward James De Nor, and 2 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL HBT North Ltd
CSC CLS (UK) Limited and are mutual people.
Active
Mak-System Group Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£305K
Increased by £15K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.75M
Decreased by £33.23M (-34%)
Total Liabilities
-£21.52M
Increased by £965K (+5%)
Net Assets
£44.24M
Decreased by £34.2M (-44%)
Debt Ratio (%)
33%
Increased by 11.96% (+58%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Intertrust (Uk) Limited Appointed
1 Year Ago on 3 Sep 2024
Andrea Ponti Resigned
1 Year Ago on 3 Sep 2024
David James Hall Resigned
1 Year Ago on 3 Sep 2024
Mrs Wenda Margaretha Adriaanse Appointed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Edward James De Nor as a director on 3 September 2024
Submitted on 16 Sep 2024
Termination of appointment of David James Hall as a director on 3 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Andrea Ponti as a director on 3 September 2024
Submitted on 16 Sep 2024
Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2024
Submitted on 16 Sep 2024
Repayment History
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