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APPROVED LEGAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Legal Services Ltd. The company was founded 11 years ago and was given the registration number 08475046. The firm's registered office is in LONDON. You can find them at 61 Cranberry Lane, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:APPROVED LEGAL SERVICES LTD
Company Number:08475046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:61 Cranberry Lane, London, England, E16 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Cranberry Lane, London, England, E16 4PD

Director14 October 2017Active
Top Floor Grover House, Grover Walk, Corringham, Essex, England, SS17 7LS

Director05 April 2013Active

People with Significant Control

Mrs Henrietta Cook
Notified on:14 October 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:61, Cranberry Lane, London, England, E16 4PD
Nature of control:
  • Significant influence or control
Miss Alana Keighley Sade Bramble-Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:62, Rancliffe Road, London, England, E6 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-12Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-15Address

Change registered office address company with date old address new address.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-10-14Persons with significant control

Notification of a person with significant control.

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2017-10-14Officers

Termination director company with name termination date.

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2017-10-14Persons with significant control

Cessation of a person with significant control.

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2017-10-14Officers

Appoint person director company with name date.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Change registered office address company with date old address new address.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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