LEGACY FUTURES GROUP LIMITED

LEGACY FUTURES GROUP LIMITED is an active private limited company, incorporated on 17 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEGACY FUTURES GROUP LIMITED previously had the company name THE LEGACY FUNDRAISING GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2	MOULTON PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN3 6WL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/01/2021 onwards:

LEGACY FUTURES GROUP LIMITED

Prior to 18/01/2021:

THE LEGACY FUNDRAISING GROUP LIMITED

Directors

(The company's officers)

MR NEIL PHILIP KIRK

(~44 year old English national)

JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

MR STEPHEN MOONEY

(~53 year old English national)

JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR ASHLEY PAUL ROWTHORN

(~43 year old British national)

JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/11/2015

MR NEIL KIRK

10A LOWTHER CLOSE LOWTHER CLOSE, LANGHAM, OAKHAM, RUTLAND, LE15 7JJ, ENGLAND

Current Secretary

Appointed on 29/03/2020

Shareholders

(Persons of Significant Control)

Mr Ashley Paul Rowthorn

(~43 year old British national)

Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, 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 06/04/2016

Connections

(Shared officers)

LEGACY FORESIGHT LIMITED

MR NEIL PHILIP KIRK
MR ASHLEY PAUL ROWTHORN

LEGACY LINK CONSULTANCY LIMITED

MR NEIL PHILIP KIRK
MR ASHLEY PAUL ROWTHORN

LEGACY VOICE LTD

MR NEIL PHILIP KIRK
MR ASHLEY PAUL ROWTHORN

MORALITAS GROUP LTD

MR NEIL PHILIP KIRK

SENSECHECK TECHNOLOGIES LIMITED

MR NEIL PHILIP KIRK

Source: Companies House

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)