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Company Information for

SMART LEGAL SOLUTIONS LIMITED

SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST, BELFAST, BELFAST, ANTRIM, BT1 6JH,
Company Registration Number
NI631536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Legal Solutions Ltd
SMART LEGAL SOLUTIONS LIMITED was founded on 2015-05-27 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Smart Legal Solutions 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
SMART LEGAL SOLUTIONS LIMITED
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST
BELFAST
BELFAST
ANTRIM
BT1 6JH
 
Previous Names
SMART LEGAL SERVICES LIMITED30/07/2015
Filing Information
Company Number NI631536
Company ID Number NI631536
Date formed 2015-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216259023  
Last Datalog update: 2020-01-05 07:38:43
Primary Source:Companies House
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Companies with same name SMART LEGAL SOLUTIONS LIMITED
The following companies were found which have the same name as SMART LEGAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART LEGAL SOLUTIONS PTY LTD Active Company formed on the 2013-06-25
Smart Legal Solutions, A Nonprofit Corporation 406 Mission St Ste D Santa Cruz CA 95060 Active Company formed on the 2013-05-22
SMART LEGAL SOLUTIONS LLC 1000 CORPORATE DRIVE FORT LAUDERDALE FL 33334 Inactive Company formed on the 2017-01-17
SMART LEGAL SOLUTIONS PLLC Michigan UNKNOWN

Company Officers of SMART LEGAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH FIONNUALA FLANAGAN
Director 2015-05-27

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
2020-03-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-11-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-30PSC04PSC'S CHANGE OF PARTICULARS / MRS FIONNUALA ATWELL / 30/05/2018
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-30PSC04PSC'S CHANGE OF PARTICULARS / MRS FIONNUALA ATWELL / 30/05/2018
2018-01-29CH01Director's details changed for Mrs Fionnuala Atwell on 2017-09-01
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Unit 7 Garden World Complex 3a Killycolpy Road Cookstown County Tyrone BT80 9AD Northern Ireland
2017-11-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Unit 51 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Tyrone BT71 6JT
2015-07-30RES15CHANGE OF NAME 29/07/2015
2015-07-30CERTNMCompany name changed smart legal services LIMITED\certificate issued on 30/07/15
2015-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 7 Bushvale Bush Road Dungannon Tyrone BT71 6QA Northern Ireland
2015-06-30AA01Current accounting period extended from 31/05/16 TO 30/06/16
2015-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to SMART 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 SMART 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
SMART LEGAL SOLUTIONS LIMITED 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 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 SMART LEGAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SMART LEGAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART LEGAL SOLUTIONS LIMITED
Trademarks
We have not found any records of SMART LEGAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART 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 (69102 - Solicitors) as SMART LEGAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART 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 SMART 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 SMART 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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