LEGATICS HOLDING LIMITED

Non-Trading

General Information

NAME
LEGATICS HOLDING LIMITED

COMPANY NUMBER
10612494

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/02/2017 (7 years and 10 months old)

WEBSITE
directorstats.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.2k

26,500.00%

TOTAL LIABILITIES

£0

NET ASSETS

£3.2k

26,500.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LEGATICS HOLDING LIMITED	Non-Trading	View Report
LEGATICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Joseph Paul Krancki (920836373) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LEGATICS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.2k

26,500.00%

TOTAL LIABILITIES

£0

NET ASSETS

£3.2k

26,500.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY SEALE	Owned: 29.50 %	Shares: 84,429	Price per share: £0.00	Total Value: £8.44
FINTOP FUND III QP LP	Owned: 16.18 %	Shares: 46,314	Price per share: £0.00	Total Value: £4.63
THE INCOME & GROWTH VCT PLC	Owned: 7.01 %	Shares: 20,068	Price per share: £0.00	Total Value: £2.01
MOBEUS INCOME & GROWTH VCT PLC	Owned: 6.34 %	Shares: 18,147	Price per share: £0.00	Total Value: £1.81
FINTOP FUND III LP	Owned: 1.36 %	Shares: 3,897	Price per share: £0.00	Total Value: £0.39
THILO ZEIDLER	Owned: 1.35 %	Shares: 3,873	Price per share: £0.00	Total Value: £0.39
ANDREW DAVID JAMESON	Owned: 1.35 %	Shares: 3,873	Price per share: £0.00	Total Value: £0.39
MA INVESTMENTS TWO LIMITED	Owned: 1.14 %	Shares: 3,270	Price per share: £0.00	Total Value: £0.33
ADRIAN CHOPIN	Owned: 0.68 %	Shares: 1,937	Price per share: £0.00	Total Value: £0.19
SIMON CHRISTOPHER GREVILLE BLACK	Owned: 0.51 %	Shares: 1,453	Price per share: £0.00	Total Value: £0.15
FINTOP FUND III LP	Owned: 0.47 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.13
RONJA THOMSON	Owned: 0.25 %	Shares: 712	Price per share: £0.00	Total Value: £0.07
DANIEL GRANT-SMITH	Owned: 0.18 %	Shares: 520	Price per share: £0.00	Total Value: £0.05
FINTOP FUND III QP LP	Owned: 5.54 %	Shares: 15,843	Price per share: £0.00	Total Value: £1.58
ZEIDLER LEGAL SERVICES RECHTSANWALTSGESELLSCHAFT MBH	Owned: 5.21 %	Shares: 14,902	Price per share: £0.00	Total Value: £1.49
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 5.11 %	Shares: 14,632	Price per share: £0.00	Total Value: £1.46
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 4.67 %	Shares: 13,360	Price per share: £0.00	Total Value: £1.34
THE INCOME & GROWTH VCT PLC	Owned: 3.12 %	Shares: 8,917	Price per share: £0.00	Total Value: £0.89
MOBEUS INCOME & GROWTH VCT PLC	Owned: 2.82 %	Shares: 8,064	Price per share: £0.00	Total Value: £0.81
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 2.27 %	Shares: 6,502	Price per share: £0.00	Total Value: £0.65
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 2.07 %	Shares: 5,937	Price per share: £0.00	Total Value: £0.59
PORUS INVESTMENT TRUST	Owned: 1.49 %	Shares: 4,262	Price per share: £0.00	Total Value: £0.43
FOMCAP NOMINEES LTD	Owned: 1.37 %	Shares: 3,922	Price per share: £0.00	Total Value: £0.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Seale 10/02/2017 - Present (7 years and 10 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Porus 07/03/2019 - Present (5 years and 9 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Charles Barr 22/07/2021 - Present (3 years and 4 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Jonathan Stroud 04/07/2023 - Present (1 years and 5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Chris Haley 04/07/2023 - Present (1 years and 5 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LEGATICS HOLDING LIMITED	Non-Trading	View Report
LEGATICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Joseph Paul Krancki (920836373) has left the board
Date: 02/08/2023	Event: New Board Member Mark Jonathan Stroud (930280665) Appointed
Date: 02/08/2023	Event: New Board Member Chris Haley (931187548) Appointed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Joseph Paul Krancki (920836373) Appointed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 27/08/2020	Event: Simon Christopher Greville Black (923688444) has left the board
Date: 27/08/2020	Event: Andrew David Jameson (917905088) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Daniel Porus (925611737) Appointed
Date: 12/03/2019	Event: New Board Member Simon Christopher Greville Black (923688444) Appointed
Date: 12/03/2019	Event: New Board Member Andrew David Jameson (917905088) Appointed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LEGATICS HOLDING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2k

£0

£3.2k

People Overview

5

3

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2k

£0

£3.2k

Accounts

People Overview

5

3

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™