Allure Executive Limited

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allure executive limited
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Micro

Allure Executive Limited

09190606•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

28/08/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Allure Executive Limited (09190606) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 and is classified as Micro.

Allure executive limited is a capital markets company based out of indigo house mulberry business park fishponds road, wokingham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/08/2014
EC2A4NE
1 employees

Financial Overview

Total Assets

£922.9K

Liabilities

£642.0K

Net Assets

£281.0K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£10.8K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
pavlos savvides
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Incorporation Company
Category:Incorporation
Date:28-08-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG401AU

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Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE