LEGACY UNITY LIMITED
Overview
| Company Name | LEGACY UNITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15872376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY UNITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEGACY UNITY LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGACY UNITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 02, 2026 |
What is the status of the latest confirmation statement for LEGACY UNITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for LEGACY UNITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Henry William Elston on Sep 23, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Registration of charge 158723760002, created on Jun 30, 2025 | 86 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Seaton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Henry William Elston as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Waleed Zafar Choudary as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 158723760001, created on Oct 11, 2024 | 80 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEGACY UNITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Henry William | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | British | 240951240002 | |||||||||
| SEATON, Mark | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | British | 87402120005 | |||||||||
| CHOUDARY, Waleed Zafar | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 322951930001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom |
| 229219500001 |
Who are the persons with significant control of LEGACY UNITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Manco Limited | Aug 02, 2024 | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0