Company information:
Legerity Limited (No: 08944860)
Address: 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 18-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN-HENRY FREDRIK LIEPE ( DOB: Jan-1974 From: Jan-2023 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Apr-2022 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Apr-2022 )
Resigned Director: ADAM JOHN PYBUS HILL ( DOB: Nov-1954 From: Mar-2014 To: Aug-2017 )
Resigned Director: THOMAS LEON KOZLOWSKI ( DOB: Apr-1962 From: Oct-2014 To: Apr-2022 )
Resigned Director: BARNABY BRUCE LANDEN TERRY ( DOB: Nov-1963 From: Oct-2014 To: Apr-2022 )
Resigned Director: JAMES ANDREW TRIANDIFLOU ( DOB: Nov-1965 From: Apr-2022 To: Jan-2023 )
Resigned Director: JEREMY DERRICK WOOD ( DOB: May-1962 From: Mar-2014 To: Apr-2022 )
Persons of Significant Control:
Regents Park Partners Ii Ecf Lp, 12 Melcombe Place, Marylebone Station, London, NW1 6JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-24)
Insightsoftware Uk Ltd, 20 Eastbourne Terrace, 6th Floor, London, W2 6LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-15)
Sussex Place Ventures Limited, 12 Melcombe Place Marylebone Station, London, NW1 6JJ: Has significant influence or control (Notified: 2019-09-24, Ceased: 2022-04-15)
Mr Adam John Pybus Hill, 12 Melcombe Place, Marylebone Station, London, NW1 6JJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Jeremy Derrick Wood, 12 Melcombe Place, Marylebone Station, London, NW1 6JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-15)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,999 | 16,195 | 15,504 | 10,004 | 0.0,9999,16195.0,0.0,15504,10004 | ||
| Current assets | 1,697,942 | 3,368,467 | 4,399,148 | 4,899,057 | 0.0,1697942,3368467.0,0.0,4399148,4899057 | ||
| Current assets / Cash at bank and on hand | 936,525 | 1,662,177 | 2,369,830 | 368,205 | 0.0,936525,1662177.0,0.0,2369830,368205 | ||
| Net current assets (liabilities) | 850,140 | 1,316,315 | 2,364,498 | 2,774,980 | 0.0,850140,1316315.0,0.0,2364498,2774980 | ||
| Total assets less current liabilities | 860,139 | 1,332,510 | 2,380,002 | 2,784,984 | 0.0,860139,1332510.0,0.0,2380002,2784984 | ||
| Net assets (liabilities) | 860,139 | 1,332,510 | 2,380,002 | 2,784,984 | 0.0,860139,1332510.0,0.0,2380002,2784984 | ||
| Equity / share capital and reserves | 1,766,429 | 860,139 | 1,332,510 | 1,332,510 | 2,380,002 | 2,784,984 | 1766429.0,860139,1332510.0,1332510.0,2380002,2784984 |