Company NameLegal Knights UK Ltd
DirectorRakesh Varma Siri
Company StatusActive
Company Number14752878
CategoryPrivate Limited Company
Incorporation Date23 March 2023(1 year, 1 month ago)
Previous NameRed Pickle Technologies Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Mohammed Imran Sufian
StatusCurrent
Appointed20 June 2023(2 months, 4 weeks after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence Address2.23, Innovation Central 10 John Williams Boulevar
Darlington
DL1 1BF
Director NameMr Rakesh Varma Siri
Date of BirthMay 1993 (Born 31 years ago)
NationalityIndian
StatusCurrent
Appointed25 September 2023(6 months after company formation)
Appointment Duration7 months, 1 week
RoleProduct Development Manager
Country of ResidenceEngland
Correspondence Address2.23, Innovation Central 10 John Williams Boulevar
Darlington
DL1 1BF
Director NameMr Abdul Samad
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMr Abdul Samad
StatusResigned
Appointed23 March 2023(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Radhika Chirra
Date of BirthMay 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed16 May 2023(1 month, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 25 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 18.22, Pinnacle, 15th To 18th Floors 67 Alb
Leeds
West Yorkshire
LS1 5AA
Director NameMrs Radhika Chirra
Date of BirthMay 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed28 September 2023(6 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 10 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 18.22, Pinnacle, 15th To 18th Floors 67 Alb
Leeds
West Yorkshire
LS1 5AA

Location

Registered Address2.23, Innovation Central 10 John Williams Boulevard South
Darlington
DL1 1BF

Accounts

Next Accounts Due23 December 2024 (7 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 3 weeks ago)
Next Return Due26 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
12 November 2023Termination of appointment of Radhika Chirra as a director on 10 November 2023 (1 page)
28 September 2023Appointment of Mrs Radhika Chirra as a director on 28 September 2023 (2 pages)
25 September 2023Cessation of Radhika Chirra as a person with significant control on 25 September 2023 (1 page)
25 September 2023Notification of Mohammed Imran Sufian as a person with significant control on 25 September 2023 (2 pages)
25 September 2023Confirmation statement made on 25 September 2023 with updates (4 pages)
25 September 2023Notification of Rakesh Varma Siri as a person with significant control on 25 September 2023 (2 pages)
25 September 2023Appointment of Mr Rakesh Varma Siri as a director on 25 September 2023 (2 pages)
25 September 2023Termination of appointment of Radhika Chirra as a director on 25 September 2023 (1 page)
20 June 2023Appointment of Mr Mohammed Imran Sufian as a secretary on 20 June 2023 (2 pages)
16 May 2023Cessation of Abdul Samad as a person with significant control on 16 May 2023 (1 page)
16 May 2023Notification of Radhika Chirra as a person with significant control on 16 May 2023 (2 pages)
16 May 2023Termination of appointment of Abdul Samad as a director on 16 May 2023 (1 page)
16 May 2023Appointment of Mrs Radhika Chirra as a director on 16 May 2023 (2 pages)
16 May 2023Confirmation statement made on 16 May 2023 with updates (4 pages)
16 May 2023Termination of appointment of Abdul Samad as a secretary on 16 May 2023 (1 page)
6 April 2023Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 18.22, Pinnacle, 15th to 18th Floors 67 Albion Street Leeds West Yorkshire LS15AA on 6 April 2023 (1 page)
23 March 2023Incorporation
Statement of capital on 2023-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)