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Home > England & Wales Companies > EXEN LEGAL SOLUTIONS LIMITED
Company Information for

EXEN LEGAL SOLUTIONS LIMITED

THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL,
Company Registration Number
07603019
Private Limited Company
Active

Company Overview

About Exen Legal Solutions Ltd
EXEN LEGAL SOLUTIONS LIMITED was founded on 2011-04-13 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Exen Legal Solutions Limited is a Private Limited Company registered in ENGLAND 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
EXEN LEGAL SOLUTIONS LIMITED
 
Legal Registered Office
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1RL
Other companies in LS1
 
Filing Information
Company Number 07603019
Company ID Number 07603019
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113470940  
Last Datalog update: 2024-03-07 01:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEN LEGAL SOLUTIONS LIMITED
The accountancy firm based at this address is OVERPAIDTAX LIMITED
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Company Officers of EXEN LEGAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM NIGEL MOORE
Director 2011-04-13

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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-01-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-11-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-12-13PSC04Change of details for Mr Graham Nigel Moore as a person with significant control on 2019-12-13
2019-10-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-12-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 105.27
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 105.27
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG
2016-10-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 105.27
2016-05-04AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 105.27
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09SH02Sub-division of shares on 2014-05-01
2014-05-09RES13SUBDIVIDE 01/05/2014
2014-05-09RES01ADOPT ARTICLES 09/05/14
2014-05-09SH0101/05/14 STATEMENT OF CAPITAL GBP 10527
2014-04-30AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Mr Graham Nigel Moore on 2012-04-25
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to EXEN LEGAL SOLUTIONS 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 EXEN LEGAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEN LEGAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EXEN LEGAL SOLUTIONS LIMITED

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

EXEN LEGAL SOLUTIONS LIMITED owns 1 domain names.

lawfirmbi.co.uk  

Trademarks
We have not found any records of EXEN LEGAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEN LEGAL SOLUTIONS 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 (58290 - Other software publishing) as EXEN LEGAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXEN LEGAL SOLUTIONS 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 EXEN LEGAL SOLUTIONS 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 EXEN LEGAL SOLUTIONS 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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