True Legacy Limited in South Heath GREAT MISSENDEN

True Legacy Limited GREAT MISSENDEN

True Legacy started in year 2014 as Private Limited Company with registration number 08855804. The True Legacy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Great Missenden at Kenwood Ballinger Road. Postal code: HP16 9QJ.

The firm has one director. Mark H., appointed on 1 August 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Pamela S., Mark M. and others listed below. There were no ex secretaries.

True Legacy Limited Address / Contact

Office Address	Kenwood Ballinger Road
Office Address2	South Heath
Town	Great Missenden
Post code	HP16 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08855804
Date of Incorporation	Wed, 22nd Jan 2014
Industry	Other sports activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 01 August 2016

Pamela S.

Position: Director

Appointed: 17 April 2015

Resigned: 31 July 2016

Mark M.

Position: Director

Appointed: 17 April 2015

Resigned: 29 April 2015

Barbara K.

Position: Director

Appointed: 22 January 2014

Resigned: 22 January 2014

James O.

Position: Director

Appointed: 22 January 2014

Resigned: 17 April 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Selina H. This PSC and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Selina H.

Notified on	5 July 2021
Nature of control:	25-50% shares

Mark H.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	131 588	152 829	183 457	42 308
Net Assets Liabilities	63 168	54 457	75 403	-14 266

Other
Average Number Employees During Period	1	1	3	2
Creditors	87 855	116 209	124 850	70 851
Fixed Assets	19 435	17 837	16 796	14 277
Net Current Assets Liabilities	43 733	36 620	58 607	-28 543

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/07/15 filed on: 9th, May 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/15 filed on: 5th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/15 director's details were changed filed on: 4th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2021/09/04 filed on: 3rd, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/17 filed on: 3rd, May 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/07/05 filed on: 3rd, May 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2021/07/05 filed on: 4th, September 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 29th, April 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/07/31 filed on: 19th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 19th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Wealden Rose Hill Burnham Slough SL1 8LW on 2016/10/19 to Kenwood Ballinger Road South Heath Great Missenden HP16 9QJ filed on: 19th, October 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 24th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/24	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, October 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/04/29 filed on: 30th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/17. filed on: 20th, April 2015	officers
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 18th, April 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 8 Badminton House Anglian Close Reeds Crescent Watford Herts WD24 4RG on 2015/04/18 to Wealden Rose Hill Burnham Slough SL1 8LW filed on: 18th, April 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/17 filed on: 18th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/17 filed on: 18th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/17. filed on: 17th, April 2015	officers
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/12	capital
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/27 filed on: 27th, January 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2014	incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/22	capital

True Legacy Limited GREAT MISSENDEN

True Legacy Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Pamela S.

Mark M.

Barbara K.

James O.

People with significant control

Annual reports financial information

Company filings

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