Introduction
Watch Company
L
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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEGEND MALI (UK) II LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13032210
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 21 February 2024To: 29 February 2024
14 Station Road Didcot OX11 7LL England
From: 19 November 2020To: 21 February 2024
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BELL, Frederick Augustus Ronald Peter Mcmillan
ActiveOrchard Place, LondonSW1H 0BF
Born July 1986
Director
Appointed 01 Jan 2024
BELL, Frederick Augustus Ronald Peter Mcmillan
Orchard Place, LondonSW1H 0BF
Born July 1986
Director
01 Jan 2024
Active
YOUNG, Amilha Pio
ResignedStation Road, DidcotOX11 7LL
Secretary
Appointed 14 Jun 2021
Resigned 10 Mar 2023
YOUNG, Amilha Pio
Station Road, DidcotOX11 7LL
Secretary
14 Jun 2021
Resigned 10 Mar 2023
Resigned
GRAINGER, Matthew Roy
ResignedStation Road, DidcotOX11 7LL
Born July 1973
Director
Appointed 19 Nov 2020
Resigned 11 Nov 2022
GRAINGER, Matthew Roy
Station Road, DidcotOX11 7LL
Born July 1973
Director
19 Nov 2020
Resigned 11 Nov 2022
Resigned
POULTON, Steven James
ResignedStation Road, DidcotOX11 7LL
Born November 1975
Director
Appointed 19 Nov 2020
Resigned 01 Jan 2024
POULTON, Steven James
Station Road, DidcotOX11 7LL
Born November 1975
Director
19 Nov 2020
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Legend Gold Limited
ActiveStation Road, DidcotOX11 7LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Legend Gold Limited
Station Road, DidcotOX11 7LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2021