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LEGACY ACTIVE LTD

Active
14894685·incorporated 2023-05-25

LEGACY ACTIVE LTD is an active UK private limited company, incorporated on 25 May 2023 at Companies House (number 14894685; OpenRegistry canonical ID GB-14894685-legacy-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 47630 (Retail sale of music and video recordings in specialised stores), one of 993 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-25
Registered Address
DEPT 6023A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
47630 — Retail sale of music and video recordings in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEGACY ACTIVE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

LEGACY ACTIVE LTD has 1 person with significant control on file:

  • Mr Antonio Cuadra Marin born 1990 resident in England, Spanish national. Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-05-25. Ceased 2025-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-06-16. Ceased 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-06-16. Ceased 2025-06-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47630 (Retail sale of music and video recordings in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14894685.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.