Menna Overview
Here’s a quick overview of ONE LEGACY GROUP LIMITED 👀 — a London based business that started in 2023.
ONE LEGACY GROUP LIMITED
- Company statusactive
- Company No15109286
- Age3 years 2 months Incorporated 1 September 2023
- Officers2
Address
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
ONE LEGACY GROUP LIMITED is an active company incorporated on 1 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 24 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 17 Jun 2026
Capital Alter Shares Subdivision
1 Year Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 19 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Incorporation Company
3 Years Ago on 01 Sep 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETKEN, Gavin Christopher | director | Sep 1971 | 01 Sept 2023 |
| WOODWARD, Edward Gareth | director | Nov 1971 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah-Jane Beswick | Sep 1988 | 19 Apr 2024 |
| Edward Gareth Woodward | Nov 1971 | 01 Sept 2023 |
| Gavin Christopher Petken | Sep 1971 | 01 Sept 2023 |
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Here’s a quick overview of ONE LEGACY GROUP LIMITED 👀 — a London based business that started in 2023.