LEGAL INTELLIGENCE LTD
Other business support service activities n.e.c.
LEGAL INTELLIGENCE LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 4 The Watermark Bankside Gateshead Tyne And Wear NE11 9SY United Kingdom
Full company profile for LEGAL INTELLIGENCE LTD (15452674), an active company based in Gateshead, United Kingdom. Incorporated 30 Jan 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£696.00
Total Liabilities
£159.43k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gerald Maurice Krasner | Director | British | England | 30 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ax-ai Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David James Lyndsay Harper
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ax-ai Ltd
Ceased 20 Aug 2024
Audley Intelligence Ltd
Ceased 5 Apr 2024
Ax-ai Ltd
Ceased 25 Mar 2024
Audley Intelligence Ltd
Ceased 20 Aug 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with updates | |
| 5 Nov 2025 | Persons With Significant Control | Change to Mr David James Lyndsay Harper as a person with significant control on 5 Nov 2025 | |
| 5 Nov 2025 | Persons With Significant Control | Cessation of Ax-Ai Ltd as a person with significant control on 5 Nov 2025 | |
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with updates | |
| 21 Aug 2025 | Officers | Termination of Richard Brian Gregory as director on 20 Aug 2025 |
Confirmation statement made on 5 Nov 2025 with updates
Change to Mr David James Lyndsay Harper as a person with significant control on 5 Nov 2025
Cessation of Ax-Ai Ltd as a person with significant control on 5 Nov 2025
Confirmation statement made on 9 Oct 2025 with updates
Termination of Richard Brian Gregory as director on 20 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Nov 2025 with updates
6 months ago on 5 Nov 2025
Change to Mr David James Lyndsay Harper as a person with significant control on 5 Nov 2025
6 months ago on 5 Nov 2025
Cessation of Ax-Ai Ltd as a person with significant control on 5 Nov 2025
6 months ago on 5 Nov 2025
Confirmation statement made on 9 Oct 2025 with updates
6 months ago on 9 Oct 2025
Termination of Richard Brian Gregory as director on 20 Aug 2025
8 months ago on 21 Aug 2025