Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Legacy Active Ltd
- Incorporated
- 25 May 2023 (3 years)
- Industry
- Retail sale of music and video recordings in specialised stores (47630) Retail sale via mail order houses or via Internet (47910)
- Directors
- Antonio Cuadra Marin
- Owned by
- Antonio Cuadra Marin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Dept 6023 126 East Ferry RoadCanary WharfLondonE14 9FP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Marin, Antonio Cuadra
Director · Appointed 27 June 2025
Spanish
Born August 1990 (36)
Officer history (2 former)
27 June 2025
Appointed Marin, Antonio Cuadra as Director
27 June 2025
16 June 2025
25 May 2025
Resigned Valaitis, Peter as Director
25 May 2023
Appointed Valaitis, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonio Cuadra Marin
Individual · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born August 1990 (36)
Former controllers (3)
27 June 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
27 June 2025
25 May 2025
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Address of officer changed to the Companies House default address |
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