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ELECTRONIC LEGAL SERVICES LIMITED

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

This company is commonly known as Electronic Legal Services Limited. The company was founded 4 years ago and was given the registration number 12382749. The firm's registered office is in TAUNTON. You can find them at Creedwell House 1st Floor 32 Creedwell Orchard, Milverton, Taunton, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ELECTRONIC LEGAL SERVICES LIMITED
Company Number:12382749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Creedwell House 1st Floor 32 Creedwell Orchard, Milverton, Taunton, England, TA4 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Paul Street, London, England, EC2A 4NE

Director10 May 2022Active
200, Continental Drive Christiana, Corporate Notarial Center, Newark, United States, 19713

Corporate Director15 January 2022Active
Creedwell House 1st Floor, 32 Creedwell Orchard, Milverton, Taunton, England, TA4 1JY

Director10 May 2021Active
84, Paul Street, London, England, EC2A 4NE

Director06 November 2021Active
84, Paul Street, London, England, EC2A 4NE

Director20 July 2021Active
Creedwell House 1st Floor, 32 Creedwell Orchard, Milverton, Taunton, England, TA4 1JY

Director02 January 2020Active
Snc, Via Della Posta, Vatican City, Vatican City, 00120

Corporate Director11 November 2021Active

People with Significant Control

Commonwealth Electronic Notary L.L.C.
Notified on:10 January 2022
Status:Active
Country of residence:United States
Address:200, Continental Drive Christiana, Newark, United States, 19713
Nature of control:
  • Ownership of shares 75 to 100 percent
Electronic Legal Services Sa
Notified on:11 November 2021
Status:Active
Country of residence:Vatican City
Address:Snc, Via Della Posta, Vatican City, Vatican City, 00120
Nature of control:
  • Ownership of shares 75 to 100 percent
Richard Kenny
Notified on:06 November 2021
Status:Active
Date of birth:August 1975
Nationality:American
Country of residence:England
Address:84, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
James Williams-Johnson
Notified on:20 July 2021
Status:Active
Date of birth:December 1972
Nationality:Dominican
Country of residence:England
Address:84, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Giorgio Fonti
Notified on:10 May 2021
Status:Active
Date of birth:August 1975
Nationality:Italian,Maltese
Country of residence:England
Address:Creedwell House 1st Floor, 32 Creedwell Orchard, Taunton, England, TA4 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr James Williams-Johnson
Notified on:02 January 2020
Status:Active
Date of birth:December 1972
Nationality:British,Dominican
Country of residence:England
Address:Creedwell House 1st Floor, 32 Creedwell Orchard, Taunton, England, TA4 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Appoint person director company with name date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Appoint corporate director company with name date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Appoint corporate director company with name date.

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2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Address

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

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2021-10-22Address

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

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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