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Home > England & Wales Companies > LEGENDARY GAMES LIMITED
Company Information for

LEGENDARY GAMES LIMITED

ANTENNA, BECK STREET, NOTTINGHAM, NG1 1EQ,
Company Registration Number
07450668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legendary Games Ltd
LEGENDARY GAMES LIMITED was founded on 2010-11-25 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Legendary Games Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEGENDARY GAMES LIMITED
 
Legal Registered Office
ANTENNA
BECK STREET
NOTTINGHAM
NG1 1EQ
Other companies in NG1
 
Filing Information
Company Number 07450668
Company ID Number 07450668
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109114742  
Last Datalog update: 2023-10-08 08:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGENDARY GAMES LIMITED
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Companies with same name LEGENDARY GAMES LIMITED
The following companies were found which have the same name as LEGENDARY GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGENDARY GAMES, LLC 11500 NE 76TH ST STE A4 VANCOUVER WA 986623901 Dissolved Company formed on the 2012-01-27
LEGENDARY GAMES CORP 1102 COMSTOCK SPRINGS DRIVE KATY Texas 77450 FORFEITED Company formed on the 2015-02-06
LEGENDARY GAMES INC. 104 RUNDLEWOOD LANE NE CALGARY ALBERTA T1Y 1Z2 Active Company formed on the 2014-03-13
LEGENDARY GAMES, LLC 508 LEGUME DRIVE PORT ORANGE FL 32127 Inactive Company formed on the 1999-12-14
LEGENDARY GAMES LP Georgia Unknown
LEGENDARY GAMES PTY LTD Dissolved Company formed on the 2018-05-15
Legendary Games LLC Indiana Unknown
LEGENDARY GAMES L.P Georgia Unknown
LEGENDARY GAMES BUY, SELL, TRADE LLP 11500 NE 76TH ST VANCOUVER WA 986623901 Dissolved Company formed on the 2019-01-08
LEGENDARY GAMES BUY SELL TRADE CORP 11500 NE 76TH ST STE A4 VANCOUVER WA 986623901 Active Company formed on the 2019-01-16

Company Officers of LEGENDARY GAMES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANDREW BAXTER
 Director 2012-01-13
PETER JAMES BAXTER
 Director 2012-01-13
ALEXANDER EWAN LAMONT
 Director 2010-11-25
GAVIN RUMMERY
 Director 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BAXTER ALPINE 4X4 LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
PETER JAMES BAXTER NY COMMERCIAL LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
PETER JAMES BAXTER TCH ONLINE LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2014-06-03
PETER JAMES BAXTER R. H. COMMERCIAL VEHICLES LIMITED Director 2012-02-06 CURRENT 1979-12-10 Active
PETER JAMES BAXTER THE CONSTRUCTION HUB LIMITED Director 2011-09-28 CURRENT 2009-09-20 Dissolved 2015-12-10
PETER JAMES BAXTER CARLTON ROAD DEVELOPMENT LTD Director 2011-08-31 CURRENT 1987-07-08 Active
PETER JAMES BAXTER THE RH GROUP LTD Director 2005-04-19 CURRENT 1988-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-12Application to strike the company off the register
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-27Previous accounting period extended from 31/12/22 TO 31/03/23
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EWAN LAMONT
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-20CH01Director's details changed for Mr Alexander Ewan Lamont on 2020-07-16
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30PSC04Change of details for Mr Alexander Ewan Lamont as a person with significant control on 2020-07-16
2020-11-30CH01Director's details changed for Mr Alexander Ewan Lamont on 2020-07-16
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074506680001
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074506680001
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-18AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-24AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-29AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUMMERY / 27/11/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EWAN LAMONT / 27/11/2013
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR PETER JAMES BAXTER
2012-02-01AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR NIGEL ANDREW BAXTER
2012-01-30RES01ADOPT ARTICLES 13/01/2012
2012-01-30RES13Resolutions passed:
  • Redesignation of shares 13/01/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of authority to purchase a number of shares
2012-01-30SH0113/01/12 STATEMENT OF CAPITAL GBP 50178
2012-01-30SH08Change of share class name or designation
2012-01-09AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-10-17SH0101/06/11 STATEMENT OF CAPITAL GBP 2
2011-02-25AP01DIRECTOR APPOINTED MR GAVIN RUMMERY
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to LEGENDARY GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGENDARY GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEGENDARY GAMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGENDARY GAMES LIMITED

Intangible Assets
Patents
We have not found any records of LEGENDARY GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGENDARY GAMES LIMITED
Trademarks
We have not found any records of LEGENDARY GAMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEGENDARY GAMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-01-30 GBP £333 507-Nottingham Jobs Fund
Nottingham City Council 2016-12-22 GBP £333 507-Nottingham Jobs Fund
Nottingham City Council 2016-11-24 GBP £333 507-Nottingham Jobs Fund
Nottingham City Council 2016-10-21 GBP £333 507-Nottingham Jobs Fund
Nottingham City Council 2015-06-12 GBP £325 507-Nottingham Jobs Fund
Nottingham City Council 2015-05-20 GBP £326 507-Nottingham Jobs Fund
Nottingham City Council 2015-05-20 GBP £3,933 450-Grants
Nottingham City Council 2015-04-23 GBP £325 507-Nottingham Jobs Fund
Nottingham City Council 2015-03-25 GBP £24 507-Nottingham Jobs Fund
Nottingham City Council 2015-01-26 GBP £326 507-Nottingham Jobs Fund
Nottingham City Council 2015-01-13 GBP £325 507-Nottingham Jobs Fund
Nottingham City Council 2015-01-09 GBP £500 450-Grants
Nottingham City Council 2015-01-08 GBP £260 507-Nottingham Jobs Fund
Nottingham City Council 2014-11-25 GBP £325 507-Nottingham Jobs Fund
Nottingham City Council 2014-08-29 GBP £3,513
Nottingham City Council 2014-08-29 GBP £3,513 450-Grants
Nottingham City Council 2014-06-10 GBP £274
Nottingham City Council 2014-06-10 GBP £274 450-Grants
Nottingham City Council 2014-02-25 GBP £2,448
Nottingham City Council 2014-02-25 GBP £2,448 450-GRANTS
Nottingham City Council 2014-02-04 GBP £3,046
Nottingham City Council 2014-02-04 GBP £3,046 450-GRANTS
Nottingham City Council 2014-01-10 GBP £1,800
Nottingham City Council 2014-01-10 GBP £1,800 450-GRANTS
Nottingham City Council 2013-12-03 GBP £552
Nottingham City Council 2013-12-03 GBP £552 450 - GRANTS
Nottingham City Council 2013-11-20 GBP £3,722
Nottingham City Council 2013-11-20 GBP £3,722 450 - GRANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEGENDARY GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
LEGENDARY GAMES LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 171,238

CategoryAward Date Award/Grant
Augmented Reality Game to Modify Consumer Energy Consumption and Aggregate Consumer Behaviour Data (ARIA) : Feasibility Study 2012-08-01 £ 59,639
Development of a Metadata-based Animation and Art Production Improvement Tool (MAAPIT) : Collaborative Research and Development 2012-03-01 £ 88,149
Segmented Key Performance Indicators for Online Games : Fast Track 2011-08-01 £ 23,450

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LEGENDARY GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 1EQ