Company NameLegacy Voice Ltd
DirectorsAshley Paul Rowthorn and Neil Philip Kirk
Company StatusActive
Company Number10120269
CategoryPrivate Limited Company
Incorporation Date12 April 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ashley Paul Rowthorn
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCampbells Croft Kinlochard
Stirling
Stirlingshire
FK8 3TL
Scotland
Director NameMr Neil Philip Kirk
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2016(4 weeks, 1 day after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gridiron Building Pancras Square
London
N1C 4AG
Secretary NameMr Neil Philip Kirk
StatusCurrent
Appointed29 March 2020(3 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressThe Gridiron Building Pancras Square
London
N1C 4AG
Secretary NameMrs Rebecca Claire Rowthorn
StatusResigned
Appointed12 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gridiron Building Pancras Square
London
N1C 4AG
Director NameMr Alan John Clayton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Kirkgate
Sherburn In Elmet
Leeds
LS25 6BL

Location

Registered AddressThe Gridiron Building
Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

18 November 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
12 May 2020Purchase of own shares. (3 pages)
17 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
17 April 2020Change of details for Mr Ashley Paul Rowthorn as a person with significant control on 20 September 2019 (2 pages)
17 April 2020Director's details changed for Mr Ashley Paul Rowthorn on 20 September 2019 (2 pages)
17 April 2020Director's details changed for Mr Ashley Paul Rowthorn on 20 September 2019 (2 pages)
29 March 2020Termination of appointment of Rebecca Claire Rowthorn as a secretary on 29 March 2020 (1 page)
29 March 2020Appointment of Mr Neil Philip Kirk as a secretary on 29 March 2020 (2 pages)
12 March 2020Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 1.00
(4 pages)
4 February 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
12 December 2019Registered office address changed from 60 Kirkgate Sherburn in Elmet Leeds LS25 6BL United Kingdom to The Gridiron Building Pancras Square London N1C 4AG on 12 December 2019 (1 page)
22 April 2019Confirmation statement made on 11 April 2019 with updates (5 pages)
31 January 2019Termination of appointment of Alan John Clayton as a director on 31 January 2019 (1 page)
17 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
24 April 2018Confirmation statement made on 11 April 2018 with updates (5 pages)
7 March 2018Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1.34
(3 pages)
26 January 2018Appointment of Mr Alan Clayton as a director on 10 January 2018 (2 pages)
16 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 May 2016Appointment of Mr Neil Philip Kirk as a director on 11 May 2016 (2 pages)
11 May 2016Appointment of Mr Neil Philip Kirk as a director on 11 May 2016 (2 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)