E.legal Technology Solutions Limited. Head office in Brighton. Check Director.

E.legal Technology Solutions Limited, Brighton

E.legal Technology Solutions Limited is a private limited company. Registered at C/O Quantuma, 3Rd Floor, Brighton BN1 4EA, the above-mentioned 9 years old company was incorporated on 2015-03-12 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the firm: Simon O. (appointed on 10 March 2022), Philip L. (appointed on 12 May 2015), Mark E. (appointed on 12 May 2015).

About
Name: E.legal Technology Solutions Limited
Number: 09485277
Incorporation date: 2015-03-12
End of financial year: 30 March


Address:	C/o Quantuma 3rd Floor Brighton BN1 4EA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Igd International Llp

1 April 2017

Address	33 Charles Street, St Fagans, Cardiff, CF10 2GA, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc386241
Nature of control:	50,01-75% shares

Brook Street Holdings Llp

6 April 2016 - 31 May 2017

Address	Llanmaes St. Fagans, Cardiff, CF5 6DU, Wales
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc287942
Nature of control:	25-50% shares

The target date for E.legal Technology Solutions Limited confirmation statement filing is 2024-03-26. The last one was filed on 2023-03-12. The deadline for the next accounts filing is 30 June 2023. Previous accounts filing was submitted for the time up until 31 March 2021.

2 persons of significant control are listed in the Companies House, namely: Igd International Llp owns over 1/2 to 3/4 of shares . The corporate PSC is located at Charles Street, St Fagans, CF10 2GA Cardiff. Brook Street Holdings Llp owns 1/2 or less of shares. The corporate PSC is located at St. Fagans, CF5 6DU Cardiff.

Company filing

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Type		Free download
AD01	Address change date: 15th May 2023. New Address: 3rd Floor 37 Frederick Place Brighton BN1 4EA. Previous address: 33 Charles Street Cardiff CF10 2GA United Kingdom filed on: 15th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 15th May 2023. New Address: 3rd Floor 37 Frederick Place Brighton BN1 4EA. Previous address: 33 Charles Street Cardiff CF10 2GA United Kingdom filed on: 15th, May 2023 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2022 to 30th March 2022 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	10th November 2022 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
TM01	27th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 23rd September 2022 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 20th September 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
CH01	On 20th September 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd September 2022. New Address: 33 Charles Street Cardiff CF10 2GA. Previous address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom filed on: 23rd, September 2022 \| address	Free Download (1 page)
CH01	On 20th September 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
CH01	On 20th September 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
CH01	On 20th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CH01	On 20th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	10th March 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 12th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 12th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (16 pages)
CH04	Secretary's details changed on 3rd August 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
CH01	On 13th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
CH01	On 12th May 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 1st October 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 12th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control 28th January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 31st December 2018 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 16th January 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 31st December 2018. New Address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU. Previous address: 6 Agar Street London WC2N 4HN England filed on: 31st, December 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 12th March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (6 pages)
AP04	New secretary appointment on 5th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, August 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 12th March 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 14th November 2016 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	14th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 12th May 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 5th, June 2015 \| resolution	Free Download (39 pages)
AP01	New director was appointed on 12th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th May 2015: 100.00 GBP filed on: 26th, May 2015 \| capital	Free Download (5 pages)
AP01	New director was appointed on 12th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 15th April 2015. New Address: 6 Agar Street London WC2N 4HN. Previous address: C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom filed on: 15th, April 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (8 pages)

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