Introduction
Watch Company
I
IRVING LEGAL LTD
IRVING LEGAL LTD is an active company incorporated on 24 July 2019 with the registered office located in Chesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. IRVING LEGAL LTD was registered 6 years ago.(SIC: 69102)
Status
active
Active since 6 years ago
Company No
12119908
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
387 Chartridge Lane Chesham, HP5 2SL,
Previous Addresses
Wilson Sandford Ltd, 85 Church Road Hove East Sussex BN3 2BB United Kingdom
From: 24 July 2019To: 13 July 2021
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUMPHREYS, Estelle Jane
Active106 Queens Road, BrightonBN1 3XF
Born April 1982
Director
Appointed 04 Mar 2022
HUMPHREYS, Estelle Jane
106 Queens Road, BrightonBN1 3XF
Born April 1982
Director
04 Mar 2022
Active
IRVING, Janet
Active106 Queens Road, BrightonBN1 3XF
Born December 1959
Director
Appointed 24 Jul 2019
IRVING, Janet
106 Queens Road, BrightonBN1 3XF
Born December 1959
Director
24 Jul 2019
Active
MEATES, Rachel Lesley
ActiveChartridge Lane, CheshamHP5 2SL
Born June 1967
Director
Appointed 06 Oct 2023
MEATES, Rachel Lesley
Chartridge Lane, CheshamHP5 2SL
Born June 1967
Director
06 Oct 2023
Active
MEATES, Rachel Lesley
Resigned106 Queens Road, BrightonBN1 3XF
Born June 1967
Director
Appointed 24 Jul 2019
Resigned 30 Aug 2023
MEATES, Rachel Lesley
106 Queens Road, BrightonBN1 3XF
Born June 1967
Director
24 Jul 2019
Resigned 30 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Estelle Jane Humphreys
Active106 Queens Road, BrightonBN1 3XF
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Ms Estelle Jane Humphreys
106 Queens Road, BrightonBN1 3XF
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Active
Ms Rachel Lesley Meates
Ceased106 Queens Road, BrightonBN1 3XF
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2019
Ceased 04 Mar 2022
Ms Rachel Lesley Meates
106 Queens Road, BrightonBN1 3XF
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2019
Ceased 04 Mar 2022
Ceased
Ms Janet Irving
Active106 Queens Road, BrightonBN1 3XF
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2019
Ms Janet Irving
106 Queens Road, BrightonBN1 3XF
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
2 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2019