Introduction
Watch Company
A
ALEGRE LIMITED
ALEGRE LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Worlsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. ALEGRE LIMITED was registered 8 years ago.(SIC: 74909, 86210)
Status
active
Active since 8 years ago
Company No
10780235
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
15 Rands Clough Drive Boothstown Worlsey, M28 1HJ,
Previous Addresses
164 Walkden Road Worsley Manchester M28 7DP England
From: 29 November 2023To: 18 January 2024
4 Dellbrook Court, Clayton Road Newcastle ST5 3AG United Kingdom
From: 19 May 2017To: 29 November 2023
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHOCKALINGAM, Nachiappan, Professor
ActiveRyburn Close, CreweCW2 5RN
Born September 1968
Director
Appointed 19 May 2017
CHOCKALINGAM, Nachiappan, Professor
Ryburn Close, CreweCW2 5RN
Born September 1968
Director
19 May 2017
Active
NACHIAPPAN, Nitish, Dr
ActiveGranville Street, BirminghamB1 2LJ
Born March 1997
Director
Appointed 15 Nov 2023
NACHIAPPAN, Nitish, Dr
Granville Street, BirminghamB1 2LJ
Born March 1997
Director
15 Nov 2023
Active
CHAMBERS, Ruth Margaret, Doctor
ResignedDellbrook Court, Clayton Road, NewcastleST5 3AG
Born March 1952
Director
Appointed 19 May 2017
Resigned 30 Jan 2023
CHAMBERS, Ruth Margaret, Doctor
Dellbrook Court, Clayton Road, NewcastleST5 3AG
Born March 1952
Director
19 May 2017
Resigned 30 Jan 2023
Resigned
SCHMID, Marc John
ResignedEuxton, ChorleyPR7 6FW
Born June 1972
Director
Appointed 19 May 2017
Resigned 12 Sept 2019
SCHMID, Marc John
Euxton, ChorleyPR7 6FW
Born June 1972
Director
19 May 2017
Resigned 12 Sept 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Doctor Nitish Nachiappan
ActiveCutlass Court, BirminghamB1 2LJ
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2023
Doctor Nitish Nachiappan
Cutlass Court, BirminghamB1 2LJ
Born March 1997
Ownership of shares 25 to 50 percent
15 Nov 2023
Active
Doctor Ruth Margaret Chambers
CeasedClayton Road, NewcastleST5 3AG
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2021
Ceased 30 Jan 2023
Doctor Ruth Margaret Chambers
Clayton Road, NewcastleST5 3AG
Born March 1952
Ownership of shares 25 to 50 percent
11 Dec 2021
Ceased 30 Jan 2023
Ceased
Professor Nachiappan Chockalingam
ActiveRyburn Close, CreweCW2 5RN
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2021
Professor Nachiappan Chockalingam
Ryburn Close, CreweCW2 5RN
Born September 1968
Ownership of shares 25 to 50 percent
11 Dec 2021
Active
Filing History
28
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021
17 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019