LEGACY BOX LTD
LEGACY BOX LTD is an active private limited company, incorporated on 22 August 2019. The nature of the business is Other software publishing. The company's registered office is on Wellington Road South, Stockport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LEGACY BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12169244 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/08/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 123 WELLINGTON ROAD SOUTH |
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| Post Town | STOCKPORT |
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| County | CHESHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SK1 3TH |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 19/09/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
LEGACY BOX LTD
Directors
(The company's officers)
MS JULITA KIERACH
(~49 year old Polish national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE SUPPLIER
- Usually resident in ENGLAND
Appointed on 22/08/2019
MR ANDREW LEE MURRAY
(~49 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
Shareholders
(Persons of Significant Control)
Mr Andrew Lee Murray
(~49 year old British national)
123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2020
Connections
(Shared officers)
FIFTY SIX HELIX ROAD NEW FREEHOLD MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SK1 3TH
Other companies with registered offices in SK1 3TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
