LEGAL INTELLIGENCE LTD

Key Data

Status

Active

Company No.

15452674

Incorporation date

30/01/2024

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

05/11/2025

Change of details for Mr David James Lyndsay Harper as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Cessation of Ax-Ai Ltd as a person with significant control on 2025-11-05

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

21/08/2025

Termination of appointment of Richard Brian Gregory as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Cessation of Audley Intelligence Ltd as a person with significant control on 2025-08-20

View PDF (1 pages)

21/08/2025

Notification of Ax-Ai Ltd as a person with significant control on 2025-08-20

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

08/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/09/2024

Cessation of Ax-Ai Ltd as a person with significant control on 2024-08-20

View PDF (1 pages)

03/09/2024

Notification of David James Lyndsay Harper as a person with significant control on 2024-08-20

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

25/06/2024

Termination of appointment of Maximillian Lemage Smith as a director on 2024-06-21

View PDF (1 pages)

25/06/2024

Appointment of Mr Richard Brian Gregory as a director on 2024-06-21

View PDF (2 pages)

02/05/2024

Notification of Ax-Ai Ltd as a person with significant control on 2024-04-20

View PDF (2 pages)

02/05/2024

Notification of Audley Intelligence Ltd as a person with significant control on 2024-04-20

View PDF (2 pages)

29/04/2024

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

15/04/2024

Cessation of Audley Intelligence Ltd as a person with significant control on 2024-04-05

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

28/03/2024

Cessation of Ax-Ai Ltd as a person with significant control on 2024-03-25

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

15/03/2024

Change of details for Ax-Ai Ltd as a person with significant control on 2024-03-07

View PDF (2 pages)

15/03/2024

Notification of Audley Intelligence Ltd as a person with significant control on 2024-03-12

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

27/02/2024

Appointment of Mr Maximillian Lemage Smith as a director on 2024-02-23

View PDF (2 pages)

30/01/2024

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krasner, Gerald Maurice	Director	30/01/2024 - Present	42
Gregory, Richard Brian	Director	21/06/2024 - 20/08/2025	21
Smith, Maximillian Lemage	Director	23/02/2024 - 21/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEGAL INTELLIGENCE LTD

LEGAL INTELLIGENCE LTD is an(a) Active company incorporated on 30/01/2024 with the registered office located at Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear NE11 9SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL INTELLIGENCE LTD?

LEGAL INTELLIGENCE LTD is currently Active. It was registered on 30/01/2024 .

Where is LEGAL INTELLIGENCE LTD located?

LEGAL INTELLIGENCE LTD is registered at Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear NE11 9SY.

What does LEGAL INTELLIGENCE LTD do?

LEGAL INTELLIGENCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGAL INTELLIGENCE LTD?

The latest filing was on 05/11/2025: Change of details for Mr David James Lyndsay Harper as a person with significant control on 2025-11-05.