Introduction
Watch Company
A
ALLEGRO FOODSERVICE LTD
ALLEGRO FOODSERVICE LTD is an active company incorporated on 14 November 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10520) and 2 other business activities. ALLEGRO FOODSERVICE LTD was registered 3 years ago.(SIC: 10520, 10890, 46690)
Status
active
Active since 3 years ago
Company No
14483697
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
7th Floor Winchester House 259-269 Old Marylebone Road London, NW1 5RA,
Previous Addresses
2nd Floor, Roding House 2 Cambridge Road Barking London IG11 8NL United Kingdom
From: 14 November 2022To: 12 February 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 14 Nov 2022
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
14 Nov 2022
Active
FIELDGATE, Everett Weston
ActiveWinchester House, LondonNW1 5RA
Born October 1971
Director
Appointed 29 Oct 2024
FIELDGATE, Everett Weston
Winchester House, LondonNW1 5RA
Born October 1971
Director
29 Oct 2024
Active
MAJID, Othman Shoukat
ActiveWinchester House, LondonNW1 5RA
Born August 1987
Director
Appointed 14 Nov 2022
MAJID, Othman Shoukat
Winchester House, LondonNW1 5RA
Born August 1987
Director
14 Nov 2022
Active
SHAH, Ankush Kamal Kant
ActiveWinchester House, LondonNW1 5RA
Born May 1979
Director
Appointed 14 Nov 2022
SHAH, Ankush Kamal Kant
Winchester House, LondonNW1 5RA
Born May 1979
Director
14 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Creams Cafe Ltd
Active2 Cambridge Road, LondonIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Creams Cafe Ltd
2 Cambridge Road, LondonIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024