Legal And Investigation Services (UK) Limited in LONDON

Legal And Investigation Services (UK) Limited LONDON

Legal And Investigation Services (UK) started in year 2008 as Private Limited Company with registration number 06722197. The Legal And Investigation Services (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 272 Kensington High Street. Postal code: W8 6ND. Since Mon, 17th Apr 2023 Legal And Investigation Services (UK) Limited is no longer carrying the name United Kingdom Minifootball Association.

The firm has 2 directors, namely Jonathan D., Christopher R.. Of them, Jonathan D., Christopher R. have been with the company the longest, being appointed on 5 April 2023. As of 20 April 2024, there were 6 ex directors - Andrew T., Hannah W. and others listed below. There were no ex secretaries.

Legal And Investigation Services (UK) Limited Address / Contact

Office Address	272 Kensington High Street
Town	London
Post code	W8 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06722197
Date of Incorporation	Mon, 13th Oct 2008
Industry	Dormant Company
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Jonathan D.

Position: Director

Appointed: 05 April 2023

Christopher R.

Position: Director

Appointed: 05 April 2023

Andrew T.

Position: Director

Appointed: 02 June 2015

Resigned: 05 April 2023

Hannah W.

Position: Director

Appointed: 02 June 2015

Resigned: 01 November 2021

Paul D.

Position: Director

Appointed: 08 April 2014

Resigned: 01 June 2018

David H.

Position: Director

Appointed: 08 April 2014

Resigned: 05 April 2023

Timothy O.

Position: Director

Appointed: 17 February 2014

Resigned: 08 April 2014

Richard J.

Position: Director

Appointed: 13 October 2008

Resigned: 04 February 2014

Company previous names

United Kingdom Minifootball Association	April 17, 2023
Abiyner Entertainment Production	September 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			4	4	4	4	4
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	4	4
Number Shares Allotted		1		4	4	4	4
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 25th Feb 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed united kingdom minifootball association LIMITEDcertificate issued on 17/04/23 filed on: 17th, April 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Wed, 5th Apr 2023 new director was appointed. filed on: 14th, April 2023	officers	Free Download (2 pages)
TM01	Wed, 5th Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023	officers	Free Download (1 page)
TM01	Wed, 5th Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023	officers	Free Download (1 page)
AP01	On Wed, 5th Apr 2023 new director was appointed. filed on: 14th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 9th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 25th Feb 2022 filed on: 6th, April 2022	confirmation statement	Free Download (4 pages)
TM01	Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 11th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th Feb 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 13th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 25th Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Feb 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 7th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 25th Feb 2018 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 21st, February 2018	accounts	Free Download (3 pages)
CH01	On Tue, 16th Jan 2018 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 25th Feb 2017 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
CH01	On Fri, 6th May 2016 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 28th, April 2016	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, March 2016	incorporation	Free Download (32 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 4.00 GBP filed on: 7th, March 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 4.00 GBP	capital
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 1.00 GBP	capital
AP01	On Tue, 2nd Jun 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	On Tue, 2nd Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 27th, October 2014	accounts	Free Download (3 pages)
TM01	Tue, 8th Apr 2014 - the day director's appointment was terminated filed on: 19th, September 2014	officers	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 11th, September 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed abiyner entertainment production LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 31st, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 31st Jul 2014 filed on: 31st, July 2014	resolution	Free Download (2 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th Feb 2014. Old Address: 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY filed on: 18th, February 2014	address	Free Download (1 page)
SH01	Capital declared on Mon, 17th Feb 2014: 100.00 GBP filed on: 17th, February 2014	capital	Free Download (3 pages)
TM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 14th, May 2013	accounts	Free Download (2 pages)
CH01	On Wed, 6th Mar 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 4th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 24th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2008	incorporation	Free Download (14 pages)

Legal And Investigation Services (UK) Limited LONDON

Legal And Investigation Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Christopher R.

Andrew T.

Hannah W.

Paul D.

David H.

Timothy O.

Richard J.

Company previous names

Annual reports financial information

Company filings

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