About

Registered Number: 06048340
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 16c Sandown Road, Lake, Sandown, Isle Of Wight, PO36 9JP

 

Established in 2007, Allegri Ltd are based in Isle Of Wight, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Smith, Katy Louise, Dr, Allegri Secretarial Services Ltd, Smith, Samuel Peter, Dr, Allegri & Co (Nominees) Ltd at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Katy Louise, Dr 01 October 2011 - 1
SMITH, Samuel Peter, Dr 22 September 2012 01 February 2018 1
ALLEGRI & CO (NOMINEES) LTD 11 January 2007 30 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Katy Louise Smith/
1983-08
Individual person with significant control English/
New Zealand
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Samuel Peter Smith/
1981-05
Individual person with significant control British/
New Zealand
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 05 September 2017
CH01 - Change of particulars for director 05 September 2017
PSC04 - N/A 05 September 2017
PSC04 - N/A 05 September 2017
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 09 October 2012
AP01 - Appointment of director 09 October 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 21 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.