LEGALITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08435149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGALITY LTD?

    • Web portals (63120) / Information and communication

    Where is LEGALITY LTD located?

    Registered Office Address
    153 Mortimer Street
    CT6 5HA Herne Bay
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGALITY LTD?

    Previous Company Names
    Company NameFromUntil
    UK LEGAL CHECKUP LTDJun 06, 2015Jun 06, 2015
    LEGAL SHIELD (UK) LIMITEDAug 22, 2013Aug 22, 2013
    FLS SOLUTIONS LIMITEDMar 07, 2013Mar 07, 2013

    What are the latest accounts for LEGALITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEGALITY LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for LEGALITY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    5 pagesCS01

    Termination of appointment of Stuart John Way as a director on Mar 12, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 17, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Appointment of Mr Martin John Way as a director on Dec 24, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Appointment of Mr Stuart John Way as a director on Oct 01, 2019

    2 pagesAP01

    Director's details changed for Mr Julian William Robert Martyn Frank Jennings on Jun 30, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2018

    RES15

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Change of details for Mr Julian William Robert Martyn Frank Jennings as a person with significant control on Aug 20, 2018

    2 pagesPSC04

    Cessation of Martin John Way as a person with significant control on Aug 20, 2018

    1 pagesPSC07

    Termination of appointment of Martin John Way as a director on Aug 20, 2018

    1 pagesTM01

    Who are the officers of LEGALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Julian William Robert Martyn Frank
    Kingsdown Park West
    Tankerton
    CT5 2DH Whitstable
    Sapele House
    Kent
    England
    Director
    Kingsdown Park West
    Tankerton
    CT5 2DH Whitstable
    Sapele House
    Kent
    England
    EnglandBritish41801690003
    WAY, Martin John
    BR6 0EF Orpington
    138 Perry Hall Road
    Kent
    England
    Director
    BR6 0EF Orpington
    138 Perry Hall Road
    Kent
    England
    EnglandBritish155391640001
    WHITE, Simon
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    United Kingdom
    Director
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    United Kingdom
    United KingdomBritish198411590001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    JENNINGS, Mark
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    Kent
    United Kingdom
    Director
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    Kent
    United Kingdom
    United KingdomBritish174211890001
    WAY, Martin John
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    United Kingdom
    Director
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    United Kingdom
    EnglandBritish155391640001
    WAY, Martin John
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    Kent
    United Kingdom
    Director
    104 Central Parade
    CT6 5JL Herne Bay
    Saxby House
    Kent
    United Kingdom
    EnglandBritish155391640001
    WAY, Stuart John
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    Director
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    EnglandBritish63182530013

    Who are the persons with significant control of LEGALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Way
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    Apr 06, 2016
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian William Robert Martyn Frank Jennings
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    Apr 06, 2016
    CT6 5HA Herne Bay
    153 Mortimer Street
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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