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Legacy Foresight Limited

Legacy Foresight Limited is an active company incorporated on 8 January 2007 with the registered office located in London, Greater London. Legacy Foresight Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06044558
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 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
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was Ashingate Novington Lane East Chiltington Lewes East Sussex BN7 3AU
Telephone
02032865275
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Oct 1979
Legacy Futures Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Link Consultancy Limited
Ashley Paul Rowthorn, Neil Philip Kirk, and 2 more are mutual people.
Active
Legacy Futures Group Limited
Ashley Paul Rowthorn, Neil Philip Kirk, 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.23K
Decreased by £4.84K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£209.29K
Decreased by £574.12K (-73%)
Total Liabilities
-£207.21K
Decreased by £100.87K (-33%)
Net Assets
£2.08K
Decreased by £473.25K (-100%)
Debt Ratio (%)
99%
Increased by 59.68% (+152%)
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
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Extended
9 Months Ago on 30 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Ashley Paul Rowthorn 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
Appointment of Mr Cillian Devlin as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Polly Avgherinos as a director on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 16 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 30 Nov 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Satisfaction of charge 060445580001 in full
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Repayment History
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