| Company Name | City Legal Consultancy Ltd |
|---|---|
| Director | Mirzo Rahimov |
| Company Status | Active |
| Company Number | 07323951 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Previous Name | Mir-Jmr Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mirzo Rahimov |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318 Old Street London EC1V 9DR |
| Director Name | Mr Mirzo Rahimov |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 61 Brockmer House Crowder Street London E1 0BJ |
| Director Name | Mr Zokir Ravshanov |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 01 August 2014(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
| Director Name | Mr Mirzo Rahimov |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 11 November 2016(6 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
| Director Name | Mr Qahramon Subhanov |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 29 August 2017(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
Location
| Registered Address | 318 Old Street London EC1V 9DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mirzo Rahimov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,240 |
| Cash | £8,949 |
| Current Liabilities | £2,709 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 9 April 2019 | Cessation of Qahramon Subhanov as a person with significant control on 29 December 2018 (1 page) |
| 9 April 2019 | Notification of Mirzo Rahimov as a person with significant control on 29 December 2018 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 December 2018 | Appointment of Mr Mirzo Rahimov as a director on 1 December 2018 (2 pages) |
| 29 December 2018 | Termination of appointment of Qahramon Subhanov as a director on 1 December 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 September 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 30 August 2017 | Termination of appointment of Mirzo Rahimov as a director on 29 August 2017 (1 page) |
| 30 August 2017 | Notification of Qahramon Subhanov as a person with significant control on 29 August 2017 (2 pages) |
| 30 August 2017 | Notification of Qahramon Subhanov as a person with significant control on 29 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Zokir Ravshanov as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Cessation of Zokir Ravshanov as a person with significant control on 29 August 2017 (1 page) |
| 30 August 2017 | Appointment of Mr Qahramon Subhanov as a director on 29 August 2017 (2 pages) |
| 30 August 2017 | Termination of appointment of Mirzo Rahimov as a director on 29 August 2017 (1 page) |
| 30 August 2017 | Appointment of Mr Qahramon Subhanov as a director on 29 August 2017 (2 pages) |
| 18 November 2016 | Termination of appointment of Zokir Ravshanov as a director on 11 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Zokir Ravshanov as a director on 11 November 2016 (1 page) |
| 18 November 2016 | Appointment of Mr Mirzo Rahimov as a director on 11 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Mirzo Rahimov as a director on 11 November 2016 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 February 2015 | Termination of appointment of Mirzo Rahimov as a director on 31 July 2014 (1 page) |
| 3 February 2015 | Appointment of Mr Zokir Ravshanov as a director on 1 August 2014 (2 pages) |
| 3 February 2015 | Appointment of Mr Zokir Ravshanov as a director on 1 August 2014 (2 pages) |
| 3 February 2015 | Appointment of Mr Zokir Ravshanov as a director on 1 August 2014 (2 pages) |
| 3 February 2015 | Termination of appointment of Mirzo Rahimov as a director on 31 July 2014 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 17 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders (3 pages) |
| 17 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders (3 pages) |
| 17 August 2013 | Director's details changed for Mr Mirzo Rahimov on 16 August 2013 (2 pages) |
| 17 August 2013 | Director's details changed for Mr Mirzo Rahimov on 16 August 2013 (2 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 5 February 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 5 February 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 19 November 2012 | Company name changed mir-jmr LIMITED\certificate issued on 19/11/12
|
| 19 November 2012 | Company name changed mir-jmr LIMITED\certificate issued on 19/11/12
|
| 8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 23 March 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from 62 Aston Street London E14 7NQ England on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 62 Aston Street London E14 7NQ England on 20 September 2010 (1 page) |
| 22 July 2010 | Incorporation
|
| 22 July 2010 | Incorporation
|