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Allegro Foodservice Ltd

Allegro Foodservice Ltd is an active company incorporated on 14 November 2022 with the registered office located in London, Greater London. Allegro Foodservice Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14483697
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 2nd Floor, Roding House 2 Cambridge Road Barking London IG11 8NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • Australian • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1979
Director • Corporate Financier • British • Lives in England • Born in Aug 1987
Creams Cafe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creams Overseas Ltd
Fieldfisher Secretaries Limited, Othman Shoukat Majid, and 1 more are mutual people.
Active
One Saracen Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Creams Franchising Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Zoomex Limited
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Creams Property Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Creams Cafe Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.37K
Turnover
Unreported
Employees
4
Total Assets
£1.08M
Total Liabilities
-£1.45M
Net Assets
-£366.28K
Debt Ratio (%)
134%
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Everett Weston Fieldgate Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Incorporated
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 21 May 2025
Appointment of Everett Weston Fieldgate as a director on 29 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Nov 2024
Registration of charge 144836970001, created on 24 July 2024
Submitted on 24 Jul 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 21 Mar 2024
Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking London IG11 8NL United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 22 Nov 2023
Incorporation
Submitted on 14 Nov 2022
Repayment History
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