Legalosophy Limited. Head office in Hull. Check Director.

Legalosophy Limited, Hull

Legalosophy Limited is a private limited company. Formerly, it was named Hamsard 3423 Limited (changed on 2017-01-03). Situated at 6 Beacon Way, Hull HU3 4AE, this 7 years old enterprise was incorporated on 2016-07-27 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Aurelio C. (appointed on 22 December 2021), Gary G. (appointed on 19 January 2017).

About
Name: Legalosophy Limited
Number: 10298439
Incorporation date: 2016-07-27
End of financial year: 31 December


Address:	6 Beacon Way Hull HU3 4AE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gary G.

14 February 2017

Nature of control:	significiant influence or control

Squire Patton Boggs Directors Limited

27 July 2016 - 19 January 2017

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31
Number Shares Allotted	1
Shareholder Funds	1

The due date for Legalosophy Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gary G. that has substantial control or influence. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Devonshire Square, EC2M 4YH London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 22nd Dec 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 22nd Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, October 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 26th Jul 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2020 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, April 2020 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Thu, 19th Jan 2017 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Jul 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 11th Jul 2017. New Address: 6 Beacon Way Hull HU3 4AE. Previous address: 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England filed on: 11th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (24 pages)
SH01	Capital declared on Tue, 14th Feb 2017: 7101.00 GBP filed on: 17th, February 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 102984390001, created on Tue, 14th Feb 2017 filed on: 17th, February 2017 \| mortgage	Free Download (35 pages)
AP01	On Thu, 19th Jan 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jan 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th Jan 2017. New Address: 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 19th, January 2017 \| address	Free Download (1 page)
TM01	Thu, 19th Jan 2017 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM02	Thu, 19th Jan 2017 - the day secretary's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM01	Thu, 19th Jan 2017 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 3rd Jan 2017 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2016 \| incorporation	Free Download (35 pages)

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