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13TH LEGION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13th Legion Limited. The company was founded 18 years ago and was given the registration number 05778881. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:13TH LEGION LIMITED
Company Number:05778881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary01 October 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director08 September 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary12 April 2006Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary12 April 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director05 January 2010Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director06 January 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director09 October 2013Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director26 August 2016Active
Wincham House, Unit C Greenfield Farm, Trading Estate, Congleton, CW12 4TR

Corporate Director12 April 2006Active

People with Significant Control

Mr Mark Damion Roach
Notified on:26 August 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Wincham House, Congleton, CW12 4TR
Nature of control:
  • Significant influence or control
Wincham Investments Limited
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-16Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Appoint corporate secretary company with name date.

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2021-10-07Officers

Termination secretary company with name termination date.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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