DEFINE LEGAL LTD
190 BLOXWICH ROAD, WALSALL WS2 7BQ- Active
- Private Limited Company
- Company No. 10840223
- Last Updated: 01 Mar 2024
Company Profile
DEFINE LEGAL LTD was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in WALSALL. DEFINE LEGAL LTD 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 7 years 3 months and 23 days.
| Name | DEFINE LEGAL LTD |
|---|---|
| Company number | 10840223 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 BLOXWICH ROAD WALSALL WS2 7BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Huma Rashid Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Chishty Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINE LEGAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE LEGAL LTD | 28 Jun 2017 |
| ALI & CO LEGAL LIMITED | 24 Jun 2019 |