1egacy Limited, Derby
1Egacy Limited is a private limited company. Previously, it was named Sat3Pm Limited (it was changed on 2017-07-03). Situated at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG, this 7 years old firm was incorporated on 2017-02-28 and is officially classified as "dormant company" (SIC code: 99999).2 directors can be found in this company: Peter S. (appointed on 06 November 2017), Anthony L. (appointed on 28 February 2017).
| About | |
|---|---|
| Name: 1egacy Limited | |
| Number: 10642745 | |
| Incorporation date: 2017-02-28 | |
| End of financial year: 31 December |
| Address: |
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Gd Promotions Limited
6 November 2017
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
K Schmeichel Limited
6 November 2017
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony L.
28 February 2017 - 6 November 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 39,964 | 37,105 | 35,919 | 147 | - | - | - |
| Fixed Assets | 4,388 | 3,901 | 3,413 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 151 | 151 |
The date for 1Egacy Limited confirmation statement filing is 2024-03-12. The latest one was submitted on 2023-02-27. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Gd Promotions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Millennium Way, Pride Park, DE24 8HG Derby. K Schmeichel Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Millennium Way, Pride Park, DE24 8HG Derby. Anthony L. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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)
|
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