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Home > England & Wales Companies > LEGALVISION LTD
Company Information for

LEGALVISION LTD

F7 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7SL,
Company Registration Number
09600985
Private Limited Company
Active

Company Overview

About Legalvision Ltd
LEGALVISION LTD was founded on 2015-05-20 and has its registered office in Crawley. The organisation's status is listed as "Active". Legalvision Ltd 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
LEGALVISION LTD
 
Legal Registered Office
F7 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD
POUND HILL
CRAWLEY
WEST SUSSEX
RH10 7SL
 
Filing Information
Company Number 09600985
Company ID Number 09600985
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:29:58
Primary Source:Companies House
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Companies with same name LEGALVISION LTD
The following companies were found which have the same name as LEGALVISION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGALVISION ILP PTY. LTD. NSW 2010 Active Company formed on the 2014-01-31
LEGALVISION INTERNATIONAL PTY. LTD. NSW 2010 Active Company formed on the 2012-08-14
LEGALVISION ENTERPRISES, INC. 2115 VALENCIA RD ORLANDO FL 32803 Inactive Company formed on the 1995-01-26
LEGALVISION ENTERPRISES OF FLORIDA, INC. 2115 VALENCIA ROAD ORLANDO FL 32803 Inactive Company formed on the 1998-04-30
LEGALVISION LLC Delaware Unknown
LEGALVISION INCORPORATED California Unknown
LEGALVISION LLC North Carolina Unknown
LEGALVISION LAW UK LTD COLONY JACTIN HOUSE 24 HOOD STREET MANCHESTER 3 01 COLONY JACTIN HOUSE 24 HOOD STREET MANCHESTER M4 6WX Active Company formed on the 2021-10-26
LEGALVISION LLC 8708 State Rd Erie Colden NY 14033 Active Company formed on the 2022-07-20
LEGALVISION ADVISORS LIMITED Flat 10 14b Grove Road GROVE ROAD London E3 5AX Active Company formed on the 2023-09-28

Company Officers of LEGALVISION LTD

Current Directors
Officer Role Date Appointed
ION EFIMOV
 Company Secretary 2016-06-08
CONSTANTA EFIMOV
 Director 2016-06-08
ION MARIAN EFIMOV
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTA EFIMOV
 Company Secretary 2015-05-20 2016-06-08
ION EFIMOV
 Director 2015-05-20 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTA EFIMOV DBS DISCLOSURE LTD Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
ION MARIAN EFIMOV LEGALCHECK LTD Director 2011-11-11 CURRENT 2011-11-11 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
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-20CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-09-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-19PSC04Change of details for Mrs Constanta Efimov as a person with significant control on 2019-05-19
2019-06-14CH01Director's details changed for Mrs Constanta Efimov on 2019-05-20
2019-06-14SH0131/03/19 STATEMENT OF CAPITAL GBP 100
2019-06-12CH01Director's details changed for Mr Ion Marian Efimov on 2019-06-12
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIAN EFIMOV / 01/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANTA EFIMOV / 01/06/2018
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM S1 Worth Corner Business Centre Turners Hill Crawley RH10 7SL United Kingdom
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIAN EFIMOV / 01/06/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIAN EFIMOV / 01/05/2018
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MRS CONSTANTA EFIMOV / 01/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTA EFIMOV / 01/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIAN EFIMOV / 01/05/2018
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MRS CONSTANTA EFIMOV / 01/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTA EFIMOV / 01/05/2018
2018-02-27AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-09-27AP01DIRECTOR APPOINTED MR ION MARIAN EFIMOV
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MRS CONSTANTA EFIMOV
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ION EFIMOV
2016-06-15TM02Termination of appointment of Constanta Efimov on 2016-06-08
2016-06-15AP03SECRETARY APPOINTED MR ION EFIMOV
2015-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LEGALVISION LTD

Intangible Assets
Patents
We have not found any records of LEGALVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGALVISION LTD
Trademarks
We have not found any records of LEGALVISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGALVISION 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 (74300 - Translation and interpretation activities) as LEGALVISION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGALVISION 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 LEGALVISION 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 LEGALVISION LTD 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.
    Need more information?
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    Other companies at postcode RH10 7SL