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Home > England & Wales Companies > ILAW LEGAL LTD
Company Information for

ILAW LEGAL LTD

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
03188735
Private Limited Company
Active

Company Overview

About Ilaw Legal Ltd
ILAW LEGAL LTD was founded on 1996-04-19 and has its registered office in London. The organisation's status is listed as "Active". Ilaw Legal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ILAW LEGAL LTD
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in BN1
 
Previous Names
ANYA DESIGNS LIMITED28/09/2016
Filing Information
Company Number 03188735
Company ID Number 03188735
Date formed 1996-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB781793191  
Last Datalog update: 2024-03-06 07:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILAW LEGAL LTD
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Companies with same name ILAW LEGAL LTD
The following companies were found which have the same name as ILAW LEGAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILAW LEGAL SERVICES LTD. 367 Wilson Avenue North York Ontario M3H 1T3 Dissolved Company formed on the 2012-05-08

Company Officers of ILAW LEGAL LTD

Current Directors
Officer Role Date Appointed
PETER BAVERSTOCK
Director 2016-01-05
CHRISTINE MARY ANNE GRZASKO
Director 1996-04-19
RICHARD DIRK HUGO-HAMMAN
Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARY ANNE GRZASKO
Company Secretary 1996-04-19 2016-01-05
MICHAEL LEO GRIBBIN
Director 1997-02-19 2016-01-05
DAVID ALAN CHAPLIN
Director 2003-05-01 2004-04-02
NEIL PETER BURCHELL
Director 1996-04-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAVERSTOCK ANYA PRODUCTIONS LIMITED Director 2016-01-05 CURRENT 2014-04-22 Dissolved 2017-07-04
PETER BAVERSTOCK PERFECT SOFTWARE LIMITED Director 2015-06-04 CURRENT 1993-11-24 Active - Proposal to Strike off
PETER BAVERSTOCK EDGEBYTE COMPUTERS LIMITED Director 2014-08-01 CURRENT 1990-03-28 Active
PETER BAVERSTOCK EDGEBYTE (HOLDINGS) LIMITED Director 2014-08-01 CURRENT 2009-03-06 Active
PETER BAVERSTOCK LEAP LEGAL SOFTWARE LTD Director 2014-07-22 CURRENT 2013-12-05 Active
PETER BAVERSTOCK PEAPOD LEGALOFFICE SCOTLAND LIMITED Director 2013-11-01 CURRENT 2002-03-01 Active - Proposal to Strike off
PETER BAVERSTOCK PEAPOD LEGAL OFFICE (NI) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2013-12-31
PETER BAVERSTOCK LEGAL OFFICE LIMITED Director 2003-03-03 CURRENT 2003-03-03 Dissolved 2016-11-22
PETER BAVERSTOCK PEAPOD LEGALOFFICE LIMITED Director 2002-10-04 CURRENT 2002-08-30 Active - Proposal to Strike off
CHRISTINE MARY ANNE GRZASKO TIFFIN MEDIA LTD Director 2004-11-12 CURRENT 2004-11-12 Active
RICHARD DIRK HUGO-HAMMAN ANYA PRODUCTIONS LIMITED Director 2016-01-05 CURRENT 2014-04-22 Dissolved 2017-07-04
RICHARD DIRK HUGO-HAMMAN PERFECT SOFTWARE LIMITED Director 2015-06-04 CURRENT 1993-11-24 Active - Proposal to Strike off
RICHARD DIRK HUGO-HAMMAN EDGEBYTE COMPUTERS LIMITED Director 2014-08-01 CURRENT 1990-03-28 Active
RICHARD DIRK HUGO-HAMMAN EDGEBYTE (HOLDINGS) LIMITED Director 2014-08-01 CURRENT 2009-03-06 Active
RICHARD DIRK HUGO-HAMMAN LEGAL OFFICE LIMITED Director 2013-11-01 CURRENT 2003-03-03 Dissolved 2016-11-22
RICHARD DIRK HUGO-HAMMAN PEAPOD LEGALOFFICE SCOTLAND LIMITED Director 2013-11-01 CURRENT 2002-03-01 Active - Proposal to Strike off
RICHARD DIRK HUGO-HAMMAN PEAPOD LEGALOFFICE LIMITED Director 2013-11-01 CURRENT 2002-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY ANNE GRZASKO
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031887350001
2022-10-28RES01ADOPT ARTICLES 28/10/22
2022-10-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-11-16AP01DIRECTOR APPOINTED MR JOHN EDWARD ESPLEY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 80
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16
2016-11-21ANNOTATIONClarification
2016-11-01AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-11-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28RES15CHANGE OF COMPANY NAME 28/09/16
2016-09-28CERTNMCOMPANY NAME CHANGED ANYA DESIGNS LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-08-30AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-23AR0112/05/16 FULL LIST
2016-05-23AR0112/05/16 FULL LIST
2016-05-23AD02SAIL ADDRESS CHANGED FROM: 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM
2016-05-23AD02SAIL ADDRESS CHANGED FROM: 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY ANNE GRZASKO / 05/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY ANNE GRZASKO / 05/01/2016
2016-05-23AR0112/05/16 FULL LIST
2016-02-12AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-01-22TM02Termination of appointment of Christine Mary Anne Grzasko on 2016-01-05
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEO GRIBBIN
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 24 Old Steine Brighton East Sussex BN1 1EL
2016-01-22AP01DIRECTOR APPOINTED MR PETER BAVERSTOCK
2016-01-22AP01DIRECTOR APPOINTED MR RICHARD DIRK HUGO-HAMMAN
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0112/05/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0112/05/12 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 217 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 6JD
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0112/05/11 FULL LIST
2011-05-16AD02SAIL ADDRESS CHANGED FROM: ATLAS CHAMBERS 1ST FLOOR, 33 WEST STREET BRIGHTON BRIGHTON EAST SUSSEX BN1 2RE UNITED KINGDOM
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0112/05/10 FULL LIST
2010-04-19AR0104/04/10 FULL LIST
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEO GRIBBIN / 04/04/2010
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18122S-DIV
2009-05-18RES13SUB DIV OF SHARES 23/03/2009
2009-04-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-02169CAPITALS NOT ROLLED UP
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-13RES13CO PURCHASE DIR SHARES 06/03/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-02363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 7A GLADSTONE TERRACE BRIGHTON EAST SUSSEX BN2 3LB
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
1999-05-13363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
1998-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-17363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-11-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
1997-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25288bDIRECTOR RESIGNED
1996-07-02225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ILAW LEGAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILAW LEGAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ILAW LEGAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 11,998
Creditors Due After One Year 2012-03-31 £ 1,875
Creditors Due Within One Year 2013-03-31 £ 231,957
Creditors Due Within One Year 2012-03-31 £ 278,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILAW LEGAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 207,394
Cash Bank In Hand 2012-03-31 £ 248,519
Current Assets 2013-03-31 £ 409,148
Current Assets 2012-03-31 £ 451,558
Debtors 2013-03-31 £ 201,754
Debtors 2012-03-31 £ 203,039
Fixed Assets 2013-03-31 £ 29,160
Fixed Assets 2012-03-31 £ 22,980
Shareholder Funds 2013-03-31 £ 194,353
Shareholder Funds 2012-03-31 £ 193,964
Tangible Fixed Assets 2013-03-31 £ 29,160
Tangible Fixed Assets 2012-03-31 £ 22,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILAW LEGAL LTD registering or being granted any patents
Domain Names

ILAW LEGAL LTD owns 6 domain names.

anyadesigns.co.uk   anyamedia.co.uk   ebusinessforlawyers.co.uk   avasoftware.co.uk   casekeeper.co.uk   getava.co.uk  

Trademarks
We have not found any records of ILAW LEGAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILAW LEGAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ILAW LEGAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ILAW LEGAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILAW LEGAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILAW LEGAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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