VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Legalinx Limited

Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF
VAT ID no VAT ID available
Company No. 02357470 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)58290 - Other software publishing
63990 - Other information service activities n.e.c.
69109 - Legal activities
Company Register Statusdissolved
Previous Names
  • 7Side Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Limited Status: Active Notified: 31/03/2023 Companies House Number: 06029390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalx (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06983136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dabrowski, Wojtek Toronto, Canada Status: Active Notified: 06/04/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Durbin St George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Proud, Matthew Warren 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Burch, Alice Frances Reading, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 06/04/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maccready, Charlie Reading, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Icopal Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monier Redland Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors