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Legatics Holding Limited

Legatics Holding Limited is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Legatics Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10612494
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1977
Director • Polish • Lives in England • Born in Jun 1986
Director • American • Lives in United States • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Legatics Limited
Anthony Seale and Daniel Porus are mutual people.
Active
ARKK Consulting Ltd
Mark Jonathan Stroud is a mutual person.
Active
Autologyx Ltd
Stuart Charles Barr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £3.18K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £3.18K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Anthony Seale Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Anthony Seale (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Daniel Porus Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Mr Chris Haley Appointed
2 Years 4 Months Ago on 4 Jul 2023
Mr Mark Jonathan Stroud Appointed
2 Years 4 Months Ago on 4 Jul 2023
Joseph Paul Krancki Resigned
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Second filing of Confirmation Statement dated 8 February 2025
Submitted on 24 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
08/02/25 Statement of Capital gbp 28.7835
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Mr Daniel Porus on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mr Anthony Seale as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Anthony Seale on 6 December 2023
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 16 Nov 2023
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 1 Nov 2023
Repayment History
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