Company Registration No. 10612494 (England and Wales)
Legatics Holding Limited
Unaudited accounts
for the year ended 31 May 2023
Legatics Holding Limited
Unaudited accounts
Contents
Legatics Holding Limited
Company Information
for the year ended 31 May 2023
Directors
Anthony Seale
Daniel Porus
Stuart Barr
Joseph Krancki
Company Number
10612494 (England and Wales)
Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Accountants
The Accountancy Cloud
12-18 Hoxton Street
London
N1 6NG
UK
Legatics Holding Limited
Statement of financial position
as at 31 May 2023
Net current assets
3,180
-
Called up share capital
21
21
Share premium
3,436,465
3,433,285
Profit and loss account
(3,433,294)
(3,433,294)
Shareholders' funds
3,192
12
For the year ending 31 May 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 3 November 2023 and were signed on its behalf by
Anthony Seale
Director
Company Registration No. 10612494
Legatics Holding Limited
Notes to the Accounts
for the year ended 31 May 2023
Legatics Holding Limited is a private company, limited by shares, registered in England and Wales, registration number 10612494. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ , England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the annual financial statements have been prepared on a going concern basis.
Allotted, called up and fully paid:
139,618 Ordinary shares of £0.0001 each
13.96
13.90
66,207 Preferred A Ordinary Shares of £0.0001 each
6.62
6.62
Shares issued during the period:
616 Ordinary shares of £0.0001 each
0.06
5
Transactions with related parties
At the year end, £3181 (2022: £nil) was due from their subsidiary, Legatics Limited.
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).