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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 5 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

James Williams-Johnson
Notified on:01 May 2024
Status:Active
Date of birth:December 1972
Nationality:Dominican
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Significant influence or 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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