Introduction
Watch Company
A
ALEGRE ESTATES LIMITED
ALEGRE ESTATES LIMITED is an active company incorporated on 12 July 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALEGRE ESTATES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15834992
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 12 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
The Management Office Limetree Mansions New Zealand Road Cardiff, CF14 3DE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOUTO, Carmen Olivia
ActiveLimetree Mansions, CardiffCF14 3DE
Born August 1994
Director
Appointed 12 Jul 2024
SOUTO, Carmen Olivia
Limetree Mansions, CardiffCF14 3DE
Born August 1994
Director
12 Jul 2024
Active
SOUTO, Francisco Raul
ActiveLimetree Mansions, CardiffCF14 3DE
Born February 2003
Director
Appointed 12 Jul 2024
SOUTO, Francisco Raul
Limetree Mansions, CardiffCF14 3DE
Born February 2003
Director
12 Jul 2024
Active
SOUTO, Tomas Francisco
ActiveLimetree Mansions, CardiffCF14 3DE
Born December 1988
Director
Appointed 12 Jul 2024
SOUTO, Tomas Francisco
Limetree Mansions, CardiffCF14 3DE
Born December 1988
Director
12 Jul 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Francisco Raul Souto
ActiveLimetree Mansions, CardiffCF14 3DE
Born February 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mr Francisco Raul Souto
Limetree Mansions, CardiffCF14 3DE
Born February 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Mr Tomas Francisco Souto
ActiveLimetree Mansions, CardiffCF14 3DE
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mr Tomas Francisco Souto
Limetree Mansions, CardiffCF14 3DE
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Miss Carmen Olivia Souto
ActiveLimetree Mansions, CardiffCF14 3DE
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Miss Carmen Olivia Souto
Limetree Mansions, CardiffCF14 3DE
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2025