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THREE GRACES LEGAL LIMITED

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

This company is commonly known as Three Graces Legal Limited. The company was founded 9 years ago and was given the registration number 09405693. The firm's registered office is in LIVERPOOL. You can find them at 411-412 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside. This company's SIC code is 69102 - Solicitors.

Company Information

Name:THREE GRACES LEGAL LIMITED
Company Number:09405693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:411-412 The Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
504-505, The Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Secretary02 November 2015Active
Top Floor Flat, 57, Top Floor Flat, 57 Hamilton Square, Birkenhead, England, CH41 5AS

Director26 January 2015Active
91, Shellfield Road, Southport, England, PR9 9UL

Director26 January 2015Active
32, Dale Road, Queensferry, Deeside, United Kingdom, CH5 1XE

Director02 November 2015Active
103 Frankby Road, West Kirby, Wirral, England, CH48 9UT

Director26 January 2015Active
411-412 The Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ

Director11 July 2016Active

People with Significant Control

Mr Daniel James Johnson
Notified on:12 May 2021
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:504-505, The Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron James Pearson
Notified on:12 April 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:504-505, The Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-14Address

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

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-04-10Officers

Change person director company with change date.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Officers

Change person director company with change date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-05-29Miscellaneous

Legacy.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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