Legacy Foresight Limited in Pancras Square LONDON - N1C 4AG

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Legacy Foresight Limited LONDON

Founded in 2007, Legacy Foresight, classified under reg no. 06044558 is an active company. Currently registered at The Gridiron Building N1C 4AG, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Neil K., Ashley R.. Of them, Neil K., Ashley R. have been with the company the longest, being appointed on 31 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret A. who worked with the the firm until 31 March 2020.

Legacy Foresight Limited Address / Contact

Office Address	The Gridiron Building
Office Address2	Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044558
Date of Incorporation	Mon, 8th Jan 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Neil K.

Position: Director

Appointed: 31 March 2020

Ashley R.

Position: Director

Appointed: 31 March 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2007

Resigned: 08 January 2007

Margaret A.

Position: Director

Appointed: 08 January 2007

Resigned: 31 December 2022

Christopher F.

Position: Director

Appointed: 08 January 2007

Resigned: 31 December 2022

Margaret A.

Position: Secretary

Appointed: 08 January 2007

Resigned: 31 March 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2007

Resigned: 08 January 2007

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Legacy Futures Group Limited from Northampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Margaret A. This PSC owns 25-50% shares. The third one is Christopher F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Legacy Futures Group Limited

Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09876015
Notified on	31 March 2020
Nature of control:	75,01-100% shares

Margaret A.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	25-50% shares

Christopher F.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	594 252	212 148	127 767	102 072
Current Assets	687 301	500 565	527 093	749 770
Debtors	93 049	288 417	399 326	647 698
Net Assets Liabilities	338 860	285 050	272 765	475 328
Other Debtors	12	14 745	5 716	4 212
Property Plant Equipment	50 060	47 665	40 178	33 635

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 609	33 372	43 270	51 413
Amounts Owed By Group Undertakings Participating Interests		234 530	353 650	585 586
Average Number Employees During Period	5	4	4	4
Bank Borrowings Overdrafts		50 000	9 600	9 600
Corporation Tax Payable	29 689	15 402	43 561	72 451
Creditors	388 990	263 180	254 323	278 129
Depreciation Rate Used For Property Plant Equipment		20	20	20
Fixed Assets	50 060	47 665	40 178	33 635
Increase From Depreciation Charge For Year Property Plant Equipment		8 763	9 898	8 143
Net Current Assets Liabilities	298 311	237 385	272 770	471 641
Other Creditors	175 409	118 795	152 363	174 824
Other Taxation Social Security Payable	58 771	75 181	26 698	21 254
Prepayments Accrued Income	20 607	14 733
Property Plant Equipment Gross Cost	74 669	81 037	83 448	85 048
Provisions For Liabilities Balance Sheet Subtotal	9 511		1 450	1 214
Total Additions Including From Business Combinations Property Plant Equipment		6 368	2 411	1 600
Total Assets Less Current Liabilities	348 371	285 050	312 948	505 276
Trade Creditors Trade Payables	125 121	3 802	22 101
Trade Debtors Trade Receivables	72 430	39 142	39 960	57 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 3rd Nov 2022. New Address: The Gridiron Building Pancras Square London N1C 4AG. Previous address: Ashingate Novington Lane East Chiltington Lewes East Sussex BN7 3AU filed on: 3rd, November 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (11 pages)
CH01	On Fri, 7th Jan 2022 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 17th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, August 2020	accounts	Free Download (7 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
TM02	Tue, 31st Mar 2020 - the day secretary's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, June 2018	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Nov 2017: 210.00 GBP filed on: 12th, December 2017	capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 15th Sep 2014: 200.00 GBP filed on: 30th, September 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
CH01	On Tue, 8th Jan 2013 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
CH03	On Tue, 8th Jan 2013 secretary's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 8th Jan 2013. Old Address: C/O Legacy Foresight Ltd Forge House Main Street Sinnington York North Yorkshire YO62 6SH United Kingdom filed on: 8th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 29th Apr 2010. Old Address: Wivelsfield Hall Slugwash Lane Wivelsfield Green Haywards Heath West Sussex RH17 7RG United Kingdom filed on: 29th, April 2010	address	Free Download (1 page)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 30/03/2009 from 5 bridel mews islington london N1 8AR filed on: 30th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, March 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (16 pages)

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