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ALEGRA ASSET LIMITED

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ALEGRA ASSET LIMITED

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Key Data

Status

Active

Company No.

06022905

Incorporation date

08/12/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BWCopy
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Latest events (Record since 08/12/2006)
dot icon10/10/2025
Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Cuite 2B Potters Bar England EN6 1BW
View PDF (1 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon25/11/2024
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 2024-11-25
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/11/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon16/10/2019
Termination of appointment of Joanna Sourvas as a director on 2019-09-25
View PDF (1 pages)
dot icon16/10/2019
Appointment of Mr. Christopher Kostandinos Berdanis as a director on 2019-09-25
View PDF (2 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (4 pages)
dot icon17/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/10/2018
Cessation of Silvia Borissova Stoyanova-Videnova as a person with significant control on 2018-09-26
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon13/09/2018
Notification of Silvia Borissova Stoyanova-Videnova as a person with significant control on 2017-08-21
View PDF (2 pages)
dot icon13/09/2018
Withdrawal of a person with significant control statement on 2018-09-13
View PDF (2 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/12/2017
Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2017-12-19
View PDF (1 pages)
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (4 pages)
dot icon18/08/2017
Termination of appointment of Sean Lee Hogan as a director on 2017-05-31
View PDF (1 pages)
dot icon18/08/2017
Appointment of Ms Joanna Sourvas as a director on 2017-05-31
View PDF (2 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon11/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2016
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
View PDF (1 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon23/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Director's details changed for Mr Sean Lee Hogan on 2014-09-05
View PDF (2 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon16/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon09/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Secretary's details changed for Omega Agents Limited on 2011-12-07
View PDF (2 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon23/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Secretary's details changed for Omega Agents Limited on 2009-12-07
View PDF (2 pages)
dot icon05/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon10/12/2008
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Registered office changed on 10/12/2008 from suite 351 14 tottenham court road london W1T 1JY
View PDF (1 pages)
dot icon12/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon04/01/2008
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon08/12/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berdanis, Christopher Kostandinos
Director
25/09/2019 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALEGRA ASSET LIMITED

ALEGRA ASSET LIMITED is an(a) Active company incorporated on 08/12/2006 with the registered office located at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEGRA ASSET LIMITED?

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ALEGRA ASSET LIMITED is currently Active. It was registered on 08/12/2006 .

Where is ALEGRA ASSET LIMITED located?

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ALEGRA ASSET LIMITED is registered at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW.

What does ALEGRA ASSET LIMITED do?

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ALEGRA ASSET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEGRA ASSET LIMITED?

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The latest filing was on 10/10/2025: Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Cuite 2B Potters Bar England EN6 1BW.