Founded in 2017, 1egacy, classified under reg no. 10642745 is an active company. Currently registered at 5 Prospect Place, Millennium Way DE24 8HG, Derby the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd July 2017 1egacy Limited is no longer carrying the name Sat3pm.
The company has 2 directors, namely Peter S., Anthony L.. Of them, Anthony L. has been with the company the longest, being appointed on 28 February 2017 and Peter S. has been with the company for the least time - from 6 November 2017. As of 29 April 2024, there was 1 ex director - Kasper S.. There were no ex secretaries.
| Office Address | 5 Prospect Place, Millennium Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 10642745 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 06 November 2017
Position: Director
Appointed: 28 February 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Gd Promotions Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is K Schmeichel Limited that put Derby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gd Promotions Limited
5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04517033 |
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
K Schmeichel Limited
5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06373180 |
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony L.
| Notified on | 28 February 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
75,01-100% shares |
| Sat3pm | July 3, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 261 | 37 105 | 35 869 | 147 | 147 | 147 | 147 |
| Current Assets | 39 964 | 37 105 | 35 919 | 147 | |||
| Debtors | 20 703 | 50 | |||||
| Net Assets Liabilities | -165 120 | -169 342 | -171 305 | 151 | 151 | 151 | |
| Other Debtors | 20 703 | 50 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 487 | 974 | 1 462 | 4 871 | 4 871 | 4 871 | |
| Additions Other Than Through Business Combinations Intangible Assets | 4 872 | ||||||
| Amounts Owed To Related Parties | 209 472 | 210 348 | 210 510 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Creditors | 209 472 | 210 348 | 210 637 | ||||
| Fixed Assets | 4 388 | 3 901 | 3 413 | 4 | 4 | 4 | 4 |
| Increase From Amortisation Charge For Year Intangible Assets | 487 | 487 | 488 | 3 409 | |||
| Intangible Assets | 4 385 | 3 898 | 3 410 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 4 872 | 4 872 | 4 872 | 4 872 | 4 872 | 4 872 | |
| Investments Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | |||||
| Investments In Subsidiaries | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | -169 508 | -173 243 | -174 718 | 147 | 147 | 147 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 127 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 151 | 151 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, April 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy