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1legacy Limited

1legacy Limited is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. 1legacy Limited was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13560551
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finance • South African • Lives in England • Born in Dec 1985
Director • Chartered Accountant • South African • Lives in UK • Born in May 1973
Mr Hendrik Mathys Bruinette
PSC • South African • Lives in England • Born in May 1973
Citrine Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Glass Building Limited
Joshua Marc Weinstein is a mutual person.
Active
Brightsky Capital Limited
Hendrik Mathys Bruinette is a mutual person.
Active
Charco Holdings Limited
Joshua Marc Weinstein is a mutual person.
Active
Pink Sakura Investments Limited
Joshua Marc Weinstein is a mutual person.
Active
Gable Mortgages Ltd
Joshua Marc Weinstein is a mutual person.
Active
Global Mining Synergies Ltd
Hendrik Mathys Bruinette is a mutual person.
Active
Gable Group Ltd
Joshua Marc Weinstein is a mutual person.
Active
Rhino Minerals Limited
Hendrik Mathys Bruinette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£171.4K
Increased by £171.4K (+17140100%)
Total Liabilities
-£128.6K
Increased by £128.6K (%)
Net Assets
£42.8K
Increased by £42.8K (+4280000%)
Debt Ratio (%)
75%
Increased by 75.03% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Joshua Marc Weinstein Resigned
10 Months Ago on 31 Oct 2024
Mr Hendrik Mathys Bruinette Details Changed
1 Year Ago on 30 Aug 2024
Mr Hendrik Mathys Bruinette (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Hendrik Mathys Bruinette Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Hendrik Mathys Bruinette Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Feb 2024
Citrine Partners Llp (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Termination of appointment of Joshua Marc Weinstein as a director on 31 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Hendrik Mathys Bruinette as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Hendrik Mathys Bruinette on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Mr Hendrik Mathys Bruinette on 1 April 2024
Submitted on 13 Apr 2024
Notification of Citrine Partners Llp as a person with significant control on 19 December 2023
Submitted on 13 Apr 2024
Repayment History
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