City Criminal Lawyers started in year 2014 as Private Limited Company with registration number 08858592. The City Criminal Lawyers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 20 Friar Lane. Postal code: LE1 5RA. Since 2016/12/01 City Criminal Lawyers Ltd is no longer carrying the name Sds Legal.
The firm has one director. Shanaz P., appointed on 23 January 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Friar Lane |
| Town | Leicester |
| Post code | LE1 5RA |
| Country of origin | United Kingdom |
| Registration Number | 08858592 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Solicitors |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 23 January 2014
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Shanaz P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shanaz P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sds Legal | December 1, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Current Assets | 100 | 136 107 | 110 954 | 76 032 | 71 108 | 123 538 | 150 895 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 39 975 | 36 280 | 23 657 | 1 093 | 25 843 | 27 593 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 39 975 | 59 937 | 24 000 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 695 | 59 937 | 24 750 | 24 750 | 25 750 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |||||
| Creditors | 76 072 | 58 795 | 48 509 | 41 271 | 62 496 | 61 229 | |||
| Fixed Assets | 2 066 | 2 750 | 38 419 | 33 007 | 28 850 | 24 342 | |||
| Net Current Assets Liabilities | 100 | 60 035 | 52 159 | 27 523 | 29 837 | 61 042 | 89 666 | ||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 62 101 | 54 909 | 65 942 | 62 844 | 89 892 | 114 008 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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