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Home > England & Wales Companies > PATHFINDER LEGAL SERVICES LIMITED
Company Information for

PATHFINDER LEGAL SERVICES LIMITED

FLOOR 3, PATHFINDER HOUSE, ST. MARYS STREET, HUNTINGDON, PE29 3TN,
Company Registration Number
09067468
Private Limited Company
Active

Company Overview

About Pathfinder Legal Services Ltd
PATHFINDER LEGAL SERVICES LIMITED was founded on 2014-06-03 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Pathfinder Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PATHFINDER LEGAL SERVICES LIMITED
 
Legal Registered Office
FLOOR 3, PATHFINDER HOUSE
ST. MARYS STREET
HUNTINGDON
PE29 3TN
Other companies in CB3
 
Previous Names
LGSS LAW LIMITED03/09/2021
Filing Information
Company Number 09067468
Company ID Number 09067468
Date formed 2014-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206700934  
Last Datalog update: 2024-01-07 10:44:04
Primary Source:Companies House
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Companies with same name PATHFINDER LEGAL SERVICES LIMITED
The following companies were found which have the same name as PATHFINDER LEGAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHFINDER LEGAL SERVICES PLC Michigan UNKNOWN

Company Officers of PATHFINDER LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CARTER - HUGHES
 Director 2018-05-30
TOM KELLY
 Director 2018-03-19
THOMAS GERAINT JOHN LEWIS
 Director 2018-06-04
MARK MCLAUGHLIN
 Director 2018-03-19
CHARLES PAUL WARBOYS
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
QUENTIN BAKER
 Director 2014-06-03 2018-05-14
MATTHEW BOWMER
 Director 2015-03-24 2018-03-14
JOHN KANE
 Director 2015-03-24 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GERAINT JOHN LEWIS ST BARNABAS VENTURES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MARK MCLAUGHLIN CHILDREN FIRST NORTHAMPTONSHIRE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
MARK MCLAUGHLIN NORTHAMPTONSHIRE CHILDREN'S SERVICES LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARTER - HUGHES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DICKENSON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JAMES CARL SMITH
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-07CH01Director's details changed for Mr Tom Kelly on 2022-07-01
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-10-07AP01DIRECTOR APPOINTED MR MARK ANDREW DICKENSON
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELVEY
2021-09-28AP01DIRECTOR APPOINTED MR DAVID SHELVEY
2021-09-03RES13Resolutions passed:
  • Authorise appointment of non-executive director 13/08/2021
2021-09-03RES15CHANGE OF COMPANY NAME 03/09/21
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD England
2020-04-02SH0131/03/20 STATEMENT OF CAPITAL GBP 1425000
2020-03-16RES13Resolutions passed:
  • Increasing the authorised share capital of the company 27/02/2020
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERAINT JOHN LEWIS
2019-07-23AP01DIRECTOR APPOINTED MR JAMES CARL SMITH
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mr Tom Kelly on 2019-04-24
2019-04-09PSC08Notification of a person with significant control statement
2019-04-09AP01DIRECTOR APPOINTED PROFESSOR STEPHEN WALLACE MAYSON
2019-03-07PSC09Withdrawal of a person with significant control statement on 2019-03-07
2019-01-23AP01DIRECTOR APPOINTED MR THOMAS GERAINT JOHN LEWIS
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19AP01DIRECTOR APPOINTED MR TOM KELLY
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERAINT JOHN LEWIS
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-05AP01DIRECTOR APPOINTED MR THOMAS GERAINT JOHN LEWIS
2018-06-04AP01DIRECTOR APPOINTED MRS DEBORAH CARTER - HUGHES
2018-05-30RES01ADOPT ARTICLES 30/05/18
2018-05-16PSC08Notification of a person with significant control statement
2018-05-16PSC07CESSATION OF QUENTIN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAKER
2018-04-04MEM/ARTSARTICLES OF ASSOCIATION
2018-03-19AP01DIRECTOR APPOINTED MR TOM KELLY
2018-03-19AP01DIRECTOR APPOINTED MR MARK MCLAUGHLIN
2018-03-19RES01ADOPT ARTICLES 19/03/18
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMER
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KANE
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22AP01DIRECTOR APPOINTED MR CHARLES PAUL WARBOYS
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Quentin Baker Shire Hall Castle Hill Cambridge Cambridgeshire CB3 0AP United Kingdom
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-18SH0101/04/16 STATEMENT OF CAPITAL GBP 150
2016-04-18RES13ALLOTMENT OF SHARES 01/04/2016
2016-04-18RES01ADOPT ARTICLES 01/04/2016
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0103/06/15 FULL LIST
2015-04-17RES13COMPANY BUSINESS 24/03/2015
2015-04-17RES01ADOPT ARTICLES 24/03/2015
2015-03-26AP01DIRECTOR APPOINTED MR MATT BOWMER
2015-03-26AP01DIRECTOR APPOINTED MR JOHN KANE
2015-01-12RES01ADOPT ARTICLES 20/11/2014
2015-01-12SH0102/12/14 STATEMENT OF CAPITAL GBP 100
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to PATHFINDER LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHFINDER LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHFINDER LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHFINDER LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PATHFINDER LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDER LEGAL SERVICES LIMITED
Trademarks
We have not found any records of PATHFINDER LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATHFINDER LEGAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12-15 GBP £1,054 Training
Suffolk County Council 2016-12-06 GBP £1,054 Training
ENC 2016-09-15 GBP £5,879 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £2,174 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £1,962 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £3,086 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £4,175 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £2,322 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £3,190 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £968 Legal Shared Service
East Northamptonshire Council 2016-04-28 GBP £1,230 Legal Shared Service
Buckinghamshire County Council 2016-02-24 GBP £0 Continuing Professional Development
Buckinghamshire County Council 2016-02-24 GBP £840
Suffolk County Council 2016-02-16 GBP £840 Training
East Northamptonshire Council 2015-08-20 GBP £17,500 Legal Shared Service
Cambridgeshire County Council 2015-07-20 GBP £218,077 Other Hired Contract Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDER LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFINDER LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHFINDER LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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