ILEG FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ILEG FINANCIAL LIMITED
COMPANY NUMBER
09069148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
ilegfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU4 7DY
Telephone: 01469571090
TPS: Yes
39 Station Road
Habrough
Immingham
South Humberside
DN40 3AU
Telephone: 571090
6 Earls Court
Henry Boot Way
HULL
HU4 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILEG BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ILEG FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Donna Irene Legard (906842476) has left the board |
| 19/02/2024 | Terrence Ian Legard (909186943) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILEG FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILEG FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILEG FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILEG BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ILEG FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Donna Irene Legard (906842476) has left the board |
| 19/02/2024 | Terrence Ian Legard (909186943) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Terrence Ian Legard (909186943) Appointed |
| 11/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Neil Arthur Kenny (920704026) Appointed |
| 13/04/2016 | New Board Member Andrew Gordon Coultas (920704014) Appointed |
| 13/04/2016 | New Board Member Stacey Marie Ashton (920704008) Appointed |
| 13/04/2016 | New Board Member James Patrick Osborne (920703907) Appointed |
| 04/04/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
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