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Home > England & Wales Companies > GLOBAL LEGAL GROUP LIMITED
Company Information for

GLOBAL LEGAL GROUP LIMITED

LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
04570471
Private Limited Company
Active

Company Overview

About Global Legal Group Ltd
GLOBAL LEGAL GROUP LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". Global Legal Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL LEGAL GROUP LIMITED
 
Legal Registered Office
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in N3
 
Filing Information
Company Number 04570471
Company ID Number 04570471
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268306195  
Last Datalog update: 2024-04-06 17:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LEGAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARFORD MICHAELS KAYE LIMITED   HYLP LIMITED   STERLINGS LTD
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Companies with same name GLOBAL LEGAL GROUP LIMITED
The following companies were found which have the same name as GLOBAL LEGAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL LEGAL GROUP, LLC. 1675 E. 5TH STREET CARSON CITY NV 89701 Permanently Revoked Company formed on the 1994-01-19
GLOBAL LEGAL GROUP INCORPORATED California Unknown

Company Officers of GLOBAL LEGAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALON FALACH
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY OWEN FIRTH
 Company Secretary 2002-10-23 2017-02-07
RICHARD ANTHONY OWEN FIRTH
 Director 2002-10-23 2017-02-07
UKF SECRETARIES LIMITED
 Company Secretary 2002-10-23 2002-10-23
UKF DIRECTORS LIMITED
 Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALON FALACH GLG MEDIA LTD Director 2016-11-18 CURRENT 2016-11-18 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045704710003
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045704710003
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04RES13Resolutions passed:
  • Sole director authorised to vote on and be counter in a quorum/ re guarantee 13/03/2020
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY OWEN FIRTH
2017-02-23TM02Termination of appointment of Richard Anthony Owen Firth on 2017-02-07
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045704710003
2017-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ANTHONY OWEN FIRTH on 2014-10-28
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALON FALACH / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY OWEN FIRTH / 28/10/2014
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22RES01ADOPT ARTICLES 22/07/13
2013-07-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-23
2013-07-16ANNOTATIONClarification
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALON FALACH / 20/10/2012
2012-06-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-04RES01ADOPT ARTICLES 25/04/2012
2012-05-04RES12VARYING SHARE RIGHTS AND NAMES
2012-05-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-02AR0123/10/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-03AR0123/10/10 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-12AR0123/10/09 FULL LIST
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-08363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS; AMEND
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FIRTH / 20/10/2007
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 22 GRAFTON STREET LONDON W1S 4EX
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 54 HAYMARKET LONDON SW1Y 4RP
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-04288bSECRETARY RESIGNED
2002-11-04288bDIRECTOR RESIGNED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LEGAL GROUP LIMITED 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 GLOBAL LEGAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-07 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
RENT DEPOSIT DEED 2005-03-05 Satisfied JACKSON 31 LIMITED
DEBENTURE 2003-03-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLOBAL LEGAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL LEGAL GROUP LIMITED registering or being granted any patents
Domain Names

GLOBAL LEGAL GROUP LIMITED owns 5 domain names.

cdrblog.co.uk   envreport.co.uk   envreports.co.uk   glnews.co.uk   gtll.co.uk  

Trademarks
We have not found any records of GLOBAL LEGAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LEGAL GROUP LIMITED. 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 (58190 - Other publishing activities) as GLOBAL LEGAL GROUP LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LEGAL GROUP LIMITED 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 GLOBAL LEGAL GROUP LIMITED 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 GLOBAL LEGAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QA