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Active Legacy Ltd

Active Legacy Ltd is an active company incorporated on 8 July 2022 with the registered office located in Bristol, Gloucestershire. Active Legacy Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14224026
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 1, Office 1 Tower Lane Business Park
Tower Lane, Warmley,
Bristol
BS30 8XT
United Kingdom
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was C/O Diverset, Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Development • British • Lives in England • Born in Jul 1965
Director • Manager • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Jul 1987
Mr Jonathan Matthew Hewitt
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelscape Ltd
Elliot Peter Lewis Hamilton, Russell Austin Heideman, and 1 more are mutual people.
Active
Activity First Cic
Elliot Peter Lewis Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.02K
Increased by £11.02K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£41.94K
Increased by £40.94K (+4094%)
Total Liabilities
-£35.31K
Increased by £35.31K (%)
Net Assets
£6.63K
Increased by £5.63K (+563%)
Debt Ratio (%)
84%
Increased by 84.19% (%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Russell Austin Heideman Resigned
10 Months Ago on 27 Dec 2024
Mr Jonathan Hewitt Details Changed
10 Months Ago on 20 Dec 2024
Mr Jonathan Matthew Hewitt (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Russell Austin Heideman as a director on 27 December 2024
Submitted on 6 Jan 2025
Change of details for Mr Jonathan Matthew Hewitt as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Jonathan Hewitt on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 15 Apr 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 4 Apr 2024
Registered office address changed from C/O Diverset, Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU England to Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley, Bristol BS30 8XT on 25 March 2024
Submitted on 25 Mar 2024
Submitted on 23 Jan 2024
Repayment History
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