Introduction
Watch Company
1
1EGACY LIMITED
1EGACY LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 1EGACY LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10642745
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
SAT3PM LIMITED
From: 28 February 2017To: 3 July 2017
Address
5 Prospect Place, Millennium Way Pride Park Derby, DE24 8HG,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYMN, Anthony John
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Director
Appointed 28 Feb 2017
LYMN, Anthony John
Prospect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Director
28 Feb 2017
Active
SCHMEICHEL, Peter Boleslaw
ActiveMillennium Way, DerbyDE24 8HG
Born November 1963
Director
Appointed 06 Nov 2017
SCHMEICHEL, Peter Boleslaw
Millennium Way, DerbyDE24 8HG
Born November 1963
Director
06 Nov 2017
Active
SCHMEICHEL, Kasper Peter
ResignedProspect Place, Millennium Way, DerbyDE24 8HG
Born November 1986
Director
Appointed 06 Nov 2017
Resigned 14 Mar 2023
SCHMEICHEL, Kasper Peter
Prospect Place, Millennium Way, DerbyDE24 8HG
Born November 1986
Director
06 Nov 2017
Resigned 14 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gd Promotions Limited
ActiveMillennium Way, DerbyDE24 8HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2017
Gd Promotions Limited
Millennium Way, DerbyDE24 8HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2017
Active
K Schmeichel Limited
ActiveMillennium Way, DerbyDE24 8HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2017
K Schmeichel Limited
Millennium Way, DerbyDE24 8HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2017
Active
Mr Anthony John Lymn
CeasedProspect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2017
Ceased 06 Nov 2017
Mr Anthony John Lymn
Prospect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Ownership of shares 75 to 100 percent
28 Feb 2017
Ceased 06 Nov 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2023
10 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2020
20 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2017
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2017
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2017
7 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2017