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1egacy Limited

1egacy Limited is an active company incorporated on 28 February 2017 with the registered office located in Derby, Derbyshire. 1egacy Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10642745
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Prospect Place, Millennium Way
Pride Park
Derby
DE24 8HG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1964
GD Promotions Limited
PSC
K Schmeichel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GD Promotions Limited
Anthony John Lymn and are mutual people.
Active
DJH Derby Limited
Anthony John Lymn is a mutual person.
Active
Hunt Limited
Anthony John Lymn is a mutual person.
Active
K Schmeichel Limited
Anthony John Lymn is a mutual person.
Active
The Gyldenbrand Schmeichel Foundation
Anthony John Lymn is a mutual person.
Active
Ashgates Group Limited
Anthony John Lymn is a mutual person.
Active
DJH Tech Partners Limited
Anthony John Lymn is a mutual person.
Active
Ashgates LLP
Anthony John Lymn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£151
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£151
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Kasper Peter Schmeichel Resigned
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Gd Promotions Limited (PSC) Details Changed
7 Years Ago on 6 Nov 2017
K Schmeichel Limited (PSC) Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Termination of appointment of Kasper Peter Schmeichel as a director on 14 March 2023
Submitted on 15 Mar 2023
Change of details for Gd Promotions Limited as a person with significant control on 6 November 2017
Submitted on 2 Mar 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Change of details for K Schmeichel Limited as a person with significant control on 6 November 2017
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Repayment History
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