Hybrid Legal started in year 2013 as Private Limited Company with registration number 08763108. The Hybrid Legal company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ.
The company has 2 directors, namely Ryan L., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 1 January 2016 and Ryan L. has been with the company for the least time - from 25 October 2018. As of 25 April 2024, there were 2 ex directors - Ryan L., Matthew S. and others listed below. There were no ex secretaries.
Office Address | Tagus House |
Office Address2 | 9 Ocean Way |
Town | Southampton |
Post code | SO14 3TJ |
Country of origin | United Kingdom |
Registration Number | 08763108 |
Date of Incorporation | Tue, 5th Nov 2013 |
Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The list of PSCs who own or control the company consists of 7 names. As we found, there is Alan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ryan L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nick B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Alan R.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ryan L.
Notified on | 25 October 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nick B.
Notified on | 6 April 2016 |
Ceased on | 14 March 2021 |
Nature of control: |
significiant influence or control |
Michelle R.
Notified on | 6 April 2016 |
Ceased on | 14 March 2021 |
Nature of control: |
significiant influence or control |
Brian L.
Notified on | 1 July 2018 |
Ceased on | 25 October 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ryan L.
Notified on | 6 April 2016 |
Ceased on | 1 July 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew S.
Notified on | 6 April 2016 |
Ceased on | 25 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 70 | -3 979 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 1 945 | 3 224 | 520 | 20 550 | 40 108 | 108 154 | |||
Current Assets | 18 827 | 25 279 | 22 851 | 30 150 | 34 278 | 44 336 | 56 697 | 84 440 | 201 424 |
Debtors | 8 515 | 16 334 | 19 627 | 29 630 | 34 278 | 44 336 | 31 605 | 44 332 | 93 270 |
Net Assets Liabilities | -3 979 | -42 015 | -86 866 | -67 261 | -58 602 | -51 766 | -37 193 | -5 207 | |
Other Debtors | 3 621 | 9 660 | 3 118 | 2 312 | 2 854 | 1 072 | 12 525 | 13 525 | |
Property Plant Equipment | 2 361 | 8 613 | 10 162 | 5 694 | 2 291 | 836 | 6 224 | 11 381 | |
Total Inventories | 7 000 | ||||||||
Cash Bank In Hand | 3 312 | 1 945 | |||||||
Stocks Inventory | 7 000 | 7 000 | |||||||
Tangible Fixed Assets | 2 927 | 2 361 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | -30 | -4 079 | |||||||
Shareholder Funds | 70 | -3 979 | |||||||
Other | |||||||||
Accrued Liabilities Deferred Income | 1 475 | 2 343 | 1 200 | 2 200 | 11 173 | 860 | 63 158 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 1 063 | 5 306 | 8 838 | 13 596 | 17 284 | 14 575 | 14 199 | 16 305 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 5 081 | 1 424 | 285 | 684 | 6 549 | 8 064 | |||
Average Number Employees During Period | 5 | 6 | 6 | 7 | |||||
Balances Amounts Owed By Related Parties | 50 986 | 39 599 | 216 | ||||||
Balances Amounts Owed To Related Parties | 2 930 | 39 599 | 31 000 | ||||||
Bank Borrowings Overdrafts | 37 826 | 26 110 | 14 248 | 50 000 | 73 699 | 53 828 | |||
Corporation Tax Payable | 138 | 6 344 | |||||||
Corporation Tax Recoverable | 138 | 138 | |||||||
Creditors | 31 618 | 71 757 | 37 826 | 26 135 | 14 273 | 50 025 | 73 724 | 53 853 | |
Deferred Income | 1 500 | ||||||||
Deferred Tax Asset Debtors | 4 542 | 797 | |||||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 283 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 242 | 3 532 | 5 042 | 3 688 | 1 084 | 1 161 | 2 907 | ||
Net Current Assets Liabilities | -2 857 | -6 340 | -48 906 | -57 117 | -54 478 | -52 747 | -6 960 | 31 489 | 39 427 |
Number Shares Issued Fully Paid | 6 | 11 | |||||||
Other Creditors | 31 618 | 71 757 | 39 983 | 31 000 | 23 743 | 25 | 25 | 25 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 284 | 3 793 | 1 537 | 801 | |||||
Other Disposals Property Plant Equipment | 1 135 | 4 848 | 1 537 | 801 | |||||
Other Remaining Borrowings | 25 | 25 | 25 | ||||||
Other Taxation Social Security Payable | 3 040 | 3 004 | 8 719 | 14 379 | 21 108 | 32 957 | 23 307 | 41 715 | |
Par Value Share | 1 | 1 | 1 | 1 | |||||
Prepayments Accrued Income | 2 165 | 12 738 | 6 529 | 3 190 | 5 423 | 1 408 | 23 675 | ||
Property Plant Equipment Gross Cost | 3 423 | 13 919 | 19 000 | 19 290 | 19 575 | 15 411 | 20 423 | 27 686 | |
Provisions For Liabilities Balance Sheet Subtotal | 1 722 | 2 085 | -7 658 | -6 127 | 159 | 1 182 | 2 162 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 10 495 | ||||||||
Total Assets Less Current Liabilities | 70 | -3 979 | -40 293 | -46 955 | -48 784 | -50 456 | -6 124 | 37 713 | 50 808 |
Trade Creditors Trade Payables | 3 757 | 5 394 | 9 640 | 1 333 | 4 168 | 16 483 | 30 909 | ||
Trade Debtors Trade Receivables | 12 712 | 7 664 | 13 636 | 25 437 | 38 292 | 25 110 | 29 602 | 56 070 | |
Employees Total | 6 | 6 | 5 | 5 | |||||
Advances Credits Made In Period Directors | 12 170 | ||||||||
Advances Credits Repaid In Period Directors | 6 451 | ||||||||
Creditors Due Within One Year | 21 684 | 31 619 | |||||||
Number Shares Allotted | 40 | 40 | |||||||
Share Capital Allotted Called Up Paid | 40 | 40 | |||||||
Tangible Fixed Assets Additions | 3 135 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 3 135 | ||||||||
Tangible Fixed Assets Depreciation | 208 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 208 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thursday 1st June 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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