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Legacy Link Consultancy Limited

Legacy Link Consultancy Limited is an active company incorporated on 8 December 2006 with the registered office located in London, Greater London. Legacy Link Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06023166
Private limited company
Age
18 years
Incorporated 8 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Gridiron Building
Pancras Square
London
N1C 4AG
England
Same address for the past 5 years
Telephone
01273726464
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in Scotland • Born in Apr 1981
Director • Irish • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1971
Legacy Futures Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Foresight Limited
Neil Philip Kirk, Ashley Paul Rowthorn, and 2 more are mutual people.
Active
Legacy Futures Group Limited
Neil Philip Kirk, Ashley Paul Rowthorn, and 2 more are mutual people.
Active
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Information Services Bidco Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Sensecheck Technologies Limited
Neil Philip Kirk is a mutual person.
Active
Shoo 685 Holdings Limited
Polly Avgherinos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.58K
Increased by £81.61K (+91%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£496.14K
Decreased by £342.44K (-41%)
Total Liabilities
-£405.97K
Increased by £1.78K (0%)
Net Assets
£90.17K
Decreased by £344.23K (-79%)
Debt Ratio (%)
82%
Increased by 33.63% (+70%)
Latest Activity
Neil Philip Kirk Resigned
5 Months Ago on 24 Mar 2025
Ashley Paul Rowthorn Resigned
5 Months Ago on 24 Mar 2025
Mr Cillian Devlin Appointed
5 Months Ago on 24 Mar 2025
Mrs Polly Avgherinos Appointed
5 Months Ago on 24 Mar 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
The Legacy Fundraising Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Appointment of Mrs Polly Avgherinos as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ashley Paul Rowthorn as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Cillian Devlin as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Neil Philip Kirk as a director on 24 March 2025
Submitted on 26 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Satisfaction of charge 060231660001 in full
Submitted on 29 May 2024
Repayment History
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