LEGATICS HOLDING LIMITED

Key Data

Status

Active

Company No.

10612494

Incorporation date

10/02/2017

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2017)

27/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (6 pages)

11/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (7 pages)

24/06/2025

Second filing of Confirmation Statement dated 2025-02-08

View PDF (6 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (6 pages)

13/02/2025

08/02/25 Statement of Capital gbp 28.7835

View PDF (10 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (5 pages)

20/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (9 pages)

06/12/2023

Director's details changed for Mr Daniel Porus on 2023-12-06

View PDF (2 pages)

06/12/2023

Change of details for Mr Anthony Seale as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Director's details changed for Mr Anthony Seale on 2023-12-06

View PDF (2 pages)

16/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (6 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (5 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (66 pages)

08/08/2023

Resolutions

View PDF (7 pages)

31/07/2023

Termination of appointment of Joseph Paul Krancki as a director on 2023-07-04

View PDF (1 pages)

31/07/2023

Appointment of Mr Mark Jonathan Stroud as a director on 2023-07-04

View PDF (2 pages)

31/07/2023

Appointment of Mr Chris Haley as a director on 2023-07-04

View PDF (2 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (4 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (8 pages)

16/09/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (6 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (8 pages)

01/12/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (6 pages)

26/07/2021

Appointment of Mr Stuart Barr as a director on 2021-07-22

View PDF (2 pages)

25/07/2021

Resolutions

View PDF (4 pages)

12/07/2021

Memorandum and Articles of Association

View PDF (45 pages)

23/06/2021

Change of details for Mr Anthony Seale as a person with significant control on 2021-06-22

View PDF (2 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (5 pages)

23/06/2021

Appointment of Mr Joseph Paul Krancki as a director on 2021-06-22

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

12/03/2021

Change of details for Mr Anthony Seale as a person with significant control on 2018-10-18

View PDF (2 pages)

02/03/2021

Registered office address changed from 29 Mossbury Road London SW11 2PA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-03-02

View PDF (1 pages)

02/11/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (6 pages)

25/08/2020

Termination of appointment of Andrew David Jameson as a director on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of Simon Christopher Greville Black as a director on 2020-08-18

View PDF (1 pages)

10/03/2020

Second filing of Confirmation Statement dated 09/02/2019

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

06/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

08/03/2019

Appointment of Mr Andrew David Jameson as a director on 2019-03-08

View PDF (2 pages)

08/03/2019

Appointment of Mr Daniel Porus as a director on 2019-03-07

View PDF (2 pages)

08/03/2019

Appointment of Mr Simon Christopher Greville Black as a director on 2019-03-07

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (6 pages)

13/02/2019

Current accounting period extended from 2019-02-28 to 2019-05-31

View PDF (1 pages)

08/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

09/10/2018

Sub-division of shares on 2018-09-24

View PDF (4 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (8 pages)

14/09/2018

Resolutions

View PDF (1 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (8 pages)

08/08/2018

Sub-division of shares on 2018-07-25

View PDF (6 pages)

06/08/2018

Resolutions

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

10/02/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/02/2027

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2023
0
3.19K
-
0.00
-
-

2023
0
3.19K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.19K £26.50K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krancki, Joseph Paul	Director	22/06/2021 - 04/07/2023	3
Stroud, Mark Jonathan	Director	04/07/2023 - Present	13
Jameson, Andrew David	Director	08/03/2019 - 25/08/2020	10
Seale, Anthony	Director	10/02/2017 - Present	2
Black, Simon Christopher Greville	Director	07/03/2019 - 18/08/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEGATICS HOLDING LIMITED

LEGATICS HOLDING LIMITED is an(a) Active company incorporated on 10/02/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEGATICS HOLDING LIMITED?

LEGATICS HOLDING LIMITED is currently Active. It was registered on 10/02/2017 .

Where is LEGATICS HOLDING LIMITED located?

LEGATICS HOLDING LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LEGATICS HOLDING LIMITED do?

LEGATICS HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEGATICS HOLDING LIMITED?

The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-05-31.