ELECTRONIC LEGAL SERVICES LIMITED
84 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 12382749
- Last Updated: 06 Apr 2024
Company Profile
ELECTRONIC LEGAL SERVICES LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in LONDON. ELECTRONIC LEGAL SERVICES 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 4 years 9 months and 18 days.
| Name | ELECTRONIC LEGAL SERVICES LIMITED |
|---|---|
| Company number | 12382749 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Commonwealth Electronic Notary L.L.C. Continental Drive Christiana, Corporate Notarial Center, 19713 |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Electronic Legal Services Sa Via Della Posta, 00120 |
Dates: Thursday, November 11, 2021 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
|
| Richard Kenny Nationality: American |
Dates: Saturday, November 6, 2021 - Saturday, November 13, 2021
significant influence or control
|
| James Williams-Johnson Nationality: Dominican |
Dates: Tuesday, July 20, 2021 - Saturday, November 6, 2021
ownership of shares 75 to 100 percent
|
| Dr Giorgio Fonti Nationality: Italian,Maltese |
Dates: Monday, May 10, 2021 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
|
| Dr James Williams-Johnson Nationality: British,Dominican |
Dates: Thursday, January 2, 2020 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | 25 January 2024 |
Mortgages
No mortgages have been registered against ELECTRONIC LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC LEGAL SERVICES LIMITED | 02 Jan 2020 |