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Legend Mali (UK) Ii Limited

Legend Mali (UK) Ii Limited is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Legend Mali (UK) Ii Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13032210
Private limited company
Age
5 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 50 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Legend Gold Limited
PSC
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Mutual Companies
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Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Altau Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Decreased by £1.37K (-100%)
Total Liabilities
£0
Decreased by £1.37K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.93% (-100%)
Latest Activity
Confirmation Submitted
7 Days Ago on 12 Nov 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 9 Months Ago on 14 Feb 2024
Steven James Poulton Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Nov 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 14 Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
Submitted on 16 Feb 2024
Repayment History
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