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TOTAL LEGAL SOLUTIONS LTD

TOTAL LEGAL SOLUTIONS LTD

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

    • Overview

    Company NameTOTAL LEGAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09732476
    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 TOTAL LEGAL SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOTAL LEGAL SOLUTIONS LTD located?

    Registered Office Address
    427-431 London Road
    S2 4HJ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL LEGAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TOTAL LEGAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for TOTAL LEGAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Mary Frances Doohan on May 09, 2024

    		2 pagesCH01

    Change of details for Ms Mary Frances Doohan as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Director's details changed for Mr Stuart Adam Oldale on Nov 01, 2023

    		2 pagesCH01

    Change of details for Mr Stuart Adam Oldale as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 25, 2023 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Aug 14, 2022

    • Capital: GBP 185
    		5 pagesSH06

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 02, 2021

    • Capital: GBP 263
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 259
    		3 pagesSH01

    Appointment of Mr Gareth Nigel Woodhead as a director on Jun 01, 2021

    		2 pagesAP01

    Satisfaction of charge 097324760001 in full

    		1 pagesMR04

    Amended total exemption full accounts made up to Oct 31, 2020

    		8 pagesAAMD

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Registration of charge 097324760001, created on May 21, 2020

    		43 pagesMR01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TOTAL LEGAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOHAN, Mary Frances
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Director
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		EnglandBritish217571040004
    OLDALE, Stuart Adam
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Director
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		EnglandBritish198848080002
    WADLOW, Simon
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Director
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		EnglandBritish217571420001
    WOODHEAD, Gareth Nigel
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Director
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		EnglandBritish133538670001
    ZULFIQAR, Oman
    Bardon Hall Gardens
    LS16 5TX Leeds
    1
    United Kingdom
    		Director
    Bardon Hall Gardens
    LS16 5TX Leeds
    1
    United Kingdom
    		EnglandDutchDirector108640890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL LEGAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Adam Oldale
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		No
    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 Simon Wadlow
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		No
    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.
    Ms Mary Frances Doohan
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		No
    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 Omman Zulfiqar Zulfiqar
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Apr 06, 2016
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Yes
    Nationality: Dutch
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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