HYBRID LEGAL LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 08763108
- Last Updated: 01 Mar 2024
Company Profile
HYBRID LEGAL LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. HYBRID LEGAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 17 days.
| Name | HYBRID LEGAL LIMITED |
|---|---|
| Company number | 08763108 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Lisk Nationality: British |
Dates: Thursday, October 25, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brian Lisk Nationality: British |
Dates: Sunday, July 1, 2018 - Thursday, October 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew Schrader Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
significant influence or control
|
| Mr Ryan Lisk Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Douglas Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Michelle Ann Roughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYBRID LEGAL LIMITED | 05 Nov 2013 |