OCTOPUS LEGACY LIMITED

Key Data

Status

Active

Company No.

11111047

Incorporation date

14/12/2017

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Life insurance (65.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

27/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (64 pages)

27/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

27/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

05/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Ruth Anna Handcock as a director on 2025-08-19

View PDF (1 pages)

08/08/2025

Director's details changed for Mr Daniel Marsh on 2022-12-08

View PDF (2 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (64 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

13/06/2025

Director's details changed for Mr Daniel Peter Marsh on 2023-11-24

View PDF (2 pages)

20/02/2025

Second filing for the appointment of Mr Simon Andrew Rogerson as a director

View PDF (3 pages)

19/02/2025

Appointment of Mr Simon Andrew Rogerson as a director on 2025-02-14

View PDF (3 pages)

20/01/2025

Director's details changed for Mr Samuel Dunbar Grice on 2024-11-11

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

16/01/2025

Registered office address changed from 20 Work.Life, 20 Red Lion Street London WC1R 4PS England to 22 Southwark Bridge Road London SE1 9HF on 2025-01-16

View PDF (1 pages)

15/01/2025

Director's details changed for Mr Daniel Peter Marsh on 2023-11-24

View PDF (2 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (66 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

12/12/2023

Certificate of change of name

View PDF (3 pages)

13/06/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

11/05/2023

Registered office address changed from Work.Life Hawley Crescent London NW1 8NP England to 20 Work.Life, 20 Red Lion Street London WC1R 4PS on 2023-05-11

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (6 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (4 pages)

30/12/2022

Resolutions

View PDF (9 pages)

30/12/2022

Change of share class name or designation

View PDF (2 pages)

20/12/2022

Termination of appointment of Andrew Jonathan Weisz as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mrs Ruth Anna Handcock as a director on 2022-12-08

View PDF (2 pages)

19/12/2022

Appointment of Mr Daniel Peter Marsh as a director on 2022-12-08

View PDF (2 pages)

19/12/2022

Notification of Octopus Estates Holdings Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

19/12/2022

Cessation of Samuel Dunbar Grice as a person with significant control on 2022-12-08

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/12/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
676.25K
-
0.00
-
-

2021
10
676.25K
-
0.00
-
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

676.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About OCTOPUS LEGACY LIMITED

OCTOPUS LEGACY LIMITED is an(a) Active company incorporated on 14/12/2017 with the registered office located at 22 Southwark Bridge Road, London SE1 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS LEGACY LIMITED?

OCTOPUS LEGACY LIMITED is currently Active. It was registered on 14/12/2017 .

Where is OCTOPUS LEGACY LIMITED located?

OCTOPUS LEGACY LIMITED is registered at 22 Southwark Bridge Road, London SE1 9HF.

What does OCTOPUS LEGACY LIMITED do?

OCTOPUS LEGACY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does OCTOPUS LEGACY LIMITED have?

OCTOPUS LEGACY LIMITED had 10 employees in 2021.

What is the latest filing for OCTOPUS LEGACY LIMITED?

The latest filing was on 27/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.