Your Legal Documents Direct Limited is a private limited company registered at 37 Hesketh Road, Southport PR9 9PB. Incorporated on 2021-08-03, this 2-year-old company is run by 4 directors.
Director Mark E., appointed on 01 August 2023. Director Rebecca K., appointed on 03 August 2021. Director Georgina T., appointed on 03 August 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 37 Hesketh Road |
| Town | Southport |
| Post code | PR9 9PB |
| Country of origin | United Kingdom |
| Registration Number | 13545753 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Georgina T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark E. This PSC has significiant influence or control over the company,. Then there is Rebecca K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgina T.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark E.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Rebecca K.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas D.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed your legal documents direct LIMITEDcertificate issued on 13/12/23 filed on: 13th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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