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Overview

Summary

Contact details

Officers17

Finance3

Events1

Documents100

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LEGAL INTELLIGENCE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2000 (24 years ago)

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Summary

NameLEGAL INTELLIGENCE GROUP LIMITED
Historical names
  • LAW & TAX ADVICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04092367
Incorporation Date18 Oct 2000 (24 years ago) / 290 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SUITE 1 4 MONTPELIER STREET, KNIGHTSBRIDGE, SW7 1EE

Officers

individual

IndividualUnited Kingdom

Mr Maxim Viktorov

Person with significant control


Appointed on06 Apr 2016

Country of residenceRussia

individual

IndividualUnited Kingdom

Viktorov, Maxim

Director


Appointed on10 Sep 2015

Country of residenceRussia

individual

IndividualUnited Kingdom

Brown, Amanda

Director


Appointed on18 Oct 2000

Resigned on08 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Amanda

Secretary


Appointed on18 Oct 2000

Resigned on08 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Tracey Elizabeth

Secretary


Appointed on06 Nov 2008

Resigned on29 Apr 2013

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Financial reports

YearFixed assetsTotal equityOther
20212,562,119 USD
(~$2,562,119)
-19,592,822 USD
(~-$19,592,822)
View full report
20202,574,603 USD
(~$2,574,603)
-17,385,384 USD
(~-$17,385,384)
View full report

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Events

Old value

03 Aug 2004

Name changeLAW & TAX ADVICE LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Accounts with accounts type total exemption fullAAView
23 Dec 2021Accounts with accounts type total exemption fullAAView
18 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Frequently asked questions

Where is LEGAL INTELLIGENCE GROUP LIMITED's headquarters?

LEGAL INTELLIGENCE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 1 4 MONTPELIER STREET, KNIGHTSBRIDGE, SW7 1EE

What is LEGAL INTELLIGENCE GROUP LIMITED's industry?

LEGAL INTELLIGENCE GROUP LIMITED is in the industry of Legal activities

What year was LEGAL INTELLIGENCE GROUP LIMITED started?

LEGAL INTELLIGENCE GROUP LIMITED was started in 2000

Sources: Companies House