LEGAL CLARITY LIMITED
Overview
| Company Name | LEGAL CLARITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06452925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL CLARITY LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is LEGAL CLARITY LIMITED located?
| Registered Office Address | 1st Floor, Charles House 148-149 Gt Charles Street B3 3HT Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL CLARITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGAL CLARITY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for LEGAL CLARITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 01, 2019 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kevin Patrick John Quinn on Dec 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Patrick Quinn on Dec 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Gary Paul Davie as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LEGAL CLARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, Gary Paul | Director | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | United Kingdom | British | Solicitor | 141974370001 | ||||
| QUINN, James Patrick | Director | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | United Kingdom | British | Executive Director | 126532760003 | ||||
| QUINN, Kevin Patrick John | Director | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | United Kingdom | British | It Consultant Executive Director | 66383820005 | ||||
| UNDERWOOD, Richard Douglas | Director | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | England | British | Solicitor | 65283580005 | ||||
| QUINN, James Patrick | Secretary | 7 Ethel Road Harborne B17 0EL Birmingham West Midlands | British | Executive Director | 126532760001 |
Who are the persons with significant control of LEGAL CLARITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Quinn | Apr 06, 2016 | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Patrick John Quinn | Apr 06, 2016 | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0