Totallylegal.com Limited

Company Name	Totallylegal.com Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03823137
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 months ago)
Previous Names	Filbuk 578 Limited and Proteuse Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	04 May 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	04 May 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Bernard Maurice Howard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 week, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Sutherland Avenue London W9 2QP

Secretary Name	Mrs Ruth Howard
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 week, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rhydydefaid Drive Derwen Fawr Swansea West Glamorgan SA2 8AJ Wales

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Contact

Website	www.totallylegal.com/
Telephone	020 73485010
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

12 December 2008	Delivered on: 13 December 2008 Satisfied on: 31 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement dated 2/4/2001 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
3 July 2007	Delivered on: 20 July 2007 Satisfied on: 31 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

12 December 2008

Delivered on: 13 December 2008
Satisfied on: 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement dated 2/4/2001
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

3 July 2007

Delivered on: 20 July 2007
Satisfied on: 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 March 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
22 March 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2010 (2 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2010 (2 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2010 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (13 pages)
23 September 2010	Full accounts made up to 3 January 2010 (13 pages)
23 September 2010	Full accounts made up to 3 January 2010 (13 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
17 March 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 March 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 September 2008	Director appointed mr paul andrew vickers (2 pages)
29 September 2008	Director appointed mr paul andrew vickers (2 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 30 December 2007 (17 pages)
12 May 2008	Full accounts made up to 30 December 2007 (17 pages)
19 August 2007	Return made up to 10/08/07; full list of members (5 pages)
19 August 2007	Return made up to 10/08/07; full list of members (5 pages)
9 August 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
9 August 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: 112 sutherland avenue london W9 2QP (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 112 sutherland avenue london W9 2QP (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 September 2006	Return made up to 10/08/06; full list of members (6 pages)
12 September 2006	Return made up to 10/08/06; full list of members (6 pages)
25 October 2005	Return made up to 10/08/05; full list of members (6 pages)
25 October 2005	Return made up to 10/08/05; full list of members (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
10 September 2004	Return made up to 10/08/04; full list of members (6 pages)
10 September 2004	Return made up to 10/08/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 September 2003	Return made up to 10/08/03; full list of members (6 pages)
10 September 2003	Return made up to 10/08/03; full list of members (6 pages)
11 September 2002	Return made up to 10/08/02; full list of members (6 pages)
11 September 2002	Return made up to 10/08/02; full list of members (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
5 September 2001	Return made up to 10/08/01; full list of members (6 pages)
5 September 2001	Return made up to 10/08/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
16 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 September 2000	Return made up to 10/08/00; full list of members (6 pages)
4 September 2000	Return made up to 10/08/00; full list of members (6 pages)
24 August 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
24 August 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
6 February 2000	Memorandum and Articles of Association (14 pages)
6 February 2000	Memorandum and Articles of Association (14 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
2 February 2000	Company name changed proteuse LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed proteuse LIMITED\certificate issued on 03/02/00 (2 pages)
17 January 2000	Ad 07/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2000	Ad 07/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
10 September 1999	Memorandum and Articles of Association (13 pages)
10 September 1999	Memorandum and Articles of Association (13 pages)
7 September 1999	Company name changed filbuk 578 LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed filbuk 578 LIMITED\certificate issued on 08/09/99 (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (2 pages)
10 August 1999	Incorporation (21 pages)
10 August 1999	Incorporation (21 pages)