LEGAL AI AGENTS LIMITED
Active
Číslo: 12936015
Typ: Ltd Založena: 07 Oct 2020 Jurisdikce: England Wales
Sídlo společnosti
121 Park Road, Peterborough, Cambridgeshire, PE1 2TR, England
Kódy SIC
69109 — Activities of patent and copyright agents
70229 — Management consultancy
74909
78300 — Human resources provision
Potvrzení údajů
Last: 08 Apr 2026
Další termín: 22 Apr 2027
Účetní závěrky
Last: 31 Oct 2024
Další termín: 31 Jul 2026
— Overdue
Současní členové orgánů (1)
Kevin Karue
Director
Born 04/1987
British
Appointed 07 Oct 2020
121, Park Road, Peterborough, Cambridgeshire, PE1 2TR, England
Zobrazit 1 bývalí členové orgánů
Stella Karue
Director
Resigned 08 Apr 2024
Osoby s významnou kontrolou (3)
Beacon Avenue Group Ltd
Notified 08 Apr 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Tusense Holdings Ltd
Notified 07 Oct 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Kevin Karue
British
Notified 07 Oct 2020
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Historie podání
CERTNM
Certificate Change Of Name Company
06 May 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
05 May 2026
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CERTNM
Certificate Change Of Name Company
05 Nov 2025
Zobrazit v CH
CH01
Change of Director Details
05 Nov 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Nov 2025
Zobrazit v CH
PSC05
Change To A Person With Significant Control
05 Nov 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
04 Jul 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
08 May 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
21 Mar 2025
Zobrazit v CH
CH01
Change of Director Details
12 Nov 2024
Zobrazit v CH
PSC05
Change To A Person With Significant Control
12 Nov 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Nov 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
08 Apr 2024
Zobrazit v CH
TM01
Director Resigned
08 Apr 2024
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
08 Apr 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
08 Apr 2024
Zobrazit v CH
CH01
Change of Director Details
08 Apr 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Apr 2024
Zobrazit v CH
AA
Micro-entity Accounts
11 Nov 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
07 Sep 2023
Zobrazit v CH
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