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OCTOPUS LEGACY LIMITED (11111047)

OCTOPUS LEGACY LIMITED (11111047) is an active UK company. incorporated on 14 December 2017. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet and 3 other business activities. OCTOPUS LEGACY LIMITED has been registered for 8 years.

Company Number
11111047
Status
active
Type
ltd
Incorporated
14 December 2017
Age
8 years
Address
22 Southwark Bridge Road, London, SE1 9HF
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
SIC Codes
47910, 65110, 66220, 96030

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OCTOPUS LEGACY LIMITED

OCTOPUS LEGACY LIMITED is an active company incorporated on 14 December 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. OCTOPUS LEGACY LIMITED was registered 8 years ago.(SIC: 47910, 65110, 66220, 96030)

Status

active

Active since 8 years ago

Company No

11111047

LTD Company

Age

8 Years

Incorporated 14 December 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

GUARDIAN ANGEL NETWORK LIMITED
From: 14 December 2017To: 12 December 2023
Contact
Address

22 Southwark Bridge Road London, SE1 9HF,

Previous Addresses

20 Work.Life, 20 Red Lion Street London WC1R 4PS England
From: 11 May 2023To: 16 January 2025
Work.Life Hawley Crescent London NW1 8NP England
From: 24 March 2020To: 11 May 2023
Ye Olde Hundred 69 Church Way North Shields NE29 0AE England
From: 25 February 2019To: 24 March 2020
Barnfield House Apartment 304, Barnfield House, 1 Salford Approach Salford Salford M3 7BX England
From: 9 April 2018To: 25 February 2019
2 Acton Square Salford M5 4NY England
From: 22 January 2018To: 9 April 2018
72 Trajan Walk, Heddon-on-the-Wall, Newcastle upon Newcastle upon NE15 0BL United Kingdom
From: 14 December 2017To: 22 January 2018
Timeline

15 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
Funding Round
Mar 18
Share Issue
Mar 18
Funding Round
Feb 19
Director Joined
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Owner Exit
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Funding Round
Jan 23
Director Joined
Feb 25
Director Left
Aug 25
7
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2025
AAAnnual Accounts
Legacy
18 June 2025
PARENT_ACCPARENT_ACC
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Second Filing Of Director Appointment With Name
20 February 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2024
AAAnnual Accounts
Legacy
5 February 2024
PARENT_ACCPARENT_ACC
Legacy
5 February 2024
AGREEMENT2AGREEMENT2
Legacy
5 February 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Certificate Change Of Name Company
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Extended
13 June 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Memorandum Articles
12 January 2023
MAMA
Resolution
12 January 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
30 December 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
30 December 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Resolution
17 November 2021
RESOLUTIONSResolutions
Memorandum Articles
17 November 2021
MAMA
Capital Allotment Shares
9 October 2021
SH01Allotment of Shares
Capital Allotment Shares
9 October 2021
SH01Allotment of Shares
Capital Allotment Shares
9 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
28 October 2020
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
24 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Memorandum Articles
11 February 2019
MAMA
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 March 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
14 March 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 January 2018
AD01Change of Registered Office Address
Change Sail Address Company With New Address
22 January 2018
AD02Notification of Single Alternative Inspection Location
Incorporation Company
14 December 2017
NEWINCIncorporation