Alan Re Limited in London, WC2N 4JS

Description

Data updated on: 01-11-2023

Alan Re Limited 's been on the market for at least 10 years. Started with Companies House Reg No. 09328064 in the year 2014, it is based at 62 St. Martin's Lane, London WC2N 4JS. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-17.

According to the latest data, we can name only one managing director in the company: Allegra F. (since 2020-01-16). Since November 2014 Massimo F., had been managing this specific company up until the resignation 4 years ago.

Executives who control the firm include: Allegra F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Roberto F. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-2 169

Balance Sheet
Cash Bank On Hand		28 927	33 370	32 088		44 148	31 908	38 276
Current Assets	11 570	28 927	33 370	33 107	7 821	44 148	33 321	43 107
Debtors	11 804			1 019	7 821		5 470	4 831
Net Assets Liabilities	-2 169	5 441	7 605	12 783	16 196	21 428	15 111	19 046
Other Debtors							1 413	432
Property Plant Equipment	714 410	742 900	742 338	741 860	741 454	741 109	740 815	740 566
Net Assets Liabilities Including Pension Asset Liability	-2 169
Tangible Fixed Assets	714 410

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-3 169
Shareholder Funds	-2 169

Other Financial Data
Description Principal Activities								82 990
Accrued Liabilities Deferred Income							3 162	2 045
Accrued Liabilities Not Expressed Within Creditors Subtotal	-3 256	-3 130	-11 369	-7 102	-4 521	-3 426	-3 162
Accumulated Depreciation Impairment Property Plant Equipment	778	1 440	2 002	2 480	2 886	3 231	3 525	3 774
Additions Other Than Through Business Combinations Property Plant Equipment		29 152	29 152
Average Number Employees During Period	1	1	1	1	1	1	1	1
Creditors	725 127	763 431	759 060	757 511	729 436	761 228	763 082	764 627
Depreciation Rate Used For Property Plant Equipment								15
Fixed Assets	714 410						740 815	740 566
Increase From Depreciation Charge For Year Property Plant Equipment		662	562	478	406	345	294	249
Net Current Assets Liabilities	-716 579	-734 329	-723 364	-721 975	-720 737	-716 255	-722 542	-721 520
Prepayments Accrued Income							4 057	4 399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	234	175	2 326	2 429	878	825	4 057
Property Plant Equipment Gross Cost	715 188	744 340	744 340	744 340	744 340	744 340	744 340	744 340
Total Assets Less Current Liabilities	1 087	8 571	18 974	19 885	20 717	24 854	18 273	19 046
Trade Creditors Trade Payables							759 920	762 582
Creditors Due Within One Year	728 383
Number Shares Allotted	1 000

Company staff

Allegra F.

Role: Director

Appointed: 16 January 2020

Latest update: 1 February 2024

People with significant control

Allegra F.

Notified on 20 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roberto F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Maria B.

Notified on 6 April 2016

Ceased on 20 November 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 12 May 2016
Start Date For Period Covered By Report	2014-11-26
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Alan Re Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allegra F.

Massimo F.

People with significant control

Allegra F.

Roberto F.

Maria B.

Accounts Documents

Company filings

Filing category

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