AG

ALLEGRA GROUP LTD

Active

Company number 04057520

London, England · Incorporated 22 August 2000

106 Arlington Road, London, NW1 7HP, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
26 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • JEFFREY SHERIDAN YOUNG (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JEFFREY SHERIDAN YOUNG ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Sheridan Young
Born October 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2017

Funding

1 funding round
26 June 2012
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Accounts Amended With Made Up Date
Accounts
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
23 June 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Gazette Notice Compulsary
Gazette
19 February 2002 View
Gazette Filings Brought Up To Date
Gazette
19 February 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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