Alegra Asset Limited

Active06022905 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Keenan Shaun Hannie
Accounts type
Dormant
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hannie, Keenan Shaun, Mr.
Director · Appointed 22 June 2026
South African
Born June 1990 (36)
Corporate Secretary · Appointed 8 December 2006
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (3 former)
22 June 2026
Appointed Hannie, Keenan Shaun, Mr. as Director
22 June 2026
25 September 2019
25 September 2019
Resigned Sourvas, Joanna as Director
31 May 2017
Appointed Sourvas, Joanna as Director
31 May 2017
Resigned Hogan, Sean Lee as Director
8 December 2006
Appointed Omega Agents Limited as Corporate Secretary
8 December 2006
Appointed Hogan, Sean Lee as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 September 2018
Ceased Silvia Borissova Stoyanova-Videnova — Owns 25–50% of shares

Financials

Net Assets
£4
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202120202019
Fixed Assets£13,693£13,693£13,693£13,693
Current Assets£4£4£4£4
Cash£4
Creditors (> 1 year)£13,693£13,693£13,693£13,693£3,148,656
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Register inspection address has been changed
9 October 2025Confirmation statement with no updates26 September 2025
22 September 2025Accounts for a dormant company31 December 2024
25 November 2024Registered office address changed
8 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?