ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Legacy Group Limited

One Legacy Group Limited is an active company incorporated on 1 September 2023 with the registered office located in London, City of London. One Legacy Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15109286
Private limited company
Age
2 years
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • British • Lives in UK • Born in Sep 1971
Director • PSC • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Nov 1971
Edward Gareth Woodward
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airstream Ventures Limited
Edward Gareth Woodward and Gavin Christopher Petken are mutual people.
Active
Airstream Capital Investments 1 LLP
Edward Gareth Woodward and Gavin Christopher Petken are mutual people.
Active
First For E Players Limited
Gavin Christopher Petken is a mutual person.
Active
Airstream Capital Limited
Edward Gareth Woodward is a mutual person.
Active
Sedge Consulting Limited
Mrs Sarah-Jane Beswick is a mutual person.
Active
Raven Controls Limited
Gavin Christopher Petken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£963
Turnover
Unreported
Employees
Unreported
Total Assets
£3.03K
Total Liabilities
-£11.11K
Net Assets
-£8.08K
Debt Ratio (%)
366%
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Inspection Address Changed
5 Months Ago on 19 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Sarah-Jane Beswick (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mrs Sarah-Jane Beswick Appointed
1 Year 4 Months Ago on 19 Apr 2024
Incorporated
2 Years Ago on 1 Sep 2023
Get Credit Report
Discover One Legacy Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Mar 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 13 Jun 2024
Certificate of change of name
Submitted on 11 Jun 2024
Appointment of Mrs Sarah-Jane Beswick as a director on 19 April 2024
Submitted on 24 Apr 2024
Notification of Sarah-Jane Beswick as a person with significant control on 19 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 24 Apr 2024
Incorporation
Submitted on 1 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year