Totallylegal.com Limited in Canary Wharf LONDON

Totallylegal.com Limited LONDON

Totallylegal started in year 1999 as Private Limited Company with registration number 03823137. The Totallylegal company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Thu, 3rd Feb 2000 Totallylegal.com Limited is no longer carrying the name Proteuse.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth H. who worked with the the firm until 4 May 2007.

Totallylegal.com Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823137
Date of Incorporation	Tue, 10th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 04 May 2007

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 17 March 2010

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 26 September 2008

Resigned: 17 November 2014

Bernard H.

Position: Director

Appointed: 20 August 1999

Resigned: 04 May 2007

Ruth H.

Position: Secretary

Appointed: 20 August 1999

Resigned: 04 May 2007

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 10 August 1999

Resigned: 20 August 1999

Filbuk Nominees Limited

Position: Nominee Director

Appointed: 10 August 1999

Resigned: 20 August 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Trinity Mirror Digital Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trinity Mirror Digital Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	4089434
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Proteuse	February 3, 2000
Filbuk 578	September 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2010 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 1st, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 12th, May 2008	accounts	Free Download (17 pages)
363a	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 9th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 17th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 17th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 26th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 26th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 24th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 24th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 16th, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 16th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 24th, August 2000	accounts	Free Download (1 page)

Totallylegal.com Limited LONDON

Totallylegal.com Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Bernard H.

Ruth H.

Filbuk (secretaries) Limited

Filbuk Nominees Limited

People with significant control

Company previous names

Company filings

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