RCS update : on 28/04/2026
ZD LEGALTECH SOLUTIONS LTD
Active
•15133106
Address
48 Warwick Street W1B 5AW London
Activity
Information technology consultancy activities
Incorporation
12/09/2023
Legal information
ZD LEGALTECH SOLUTIONS LTD
Number
15133106
Legal form
Private limited company
Legal situation
normal
Activity
ZD LEGALTECH SOLUTIONS LTD
Code SIC
62020, 62090, 63120•Information technology consultancy activities, Other information technology service activities, Web portals
Fields of activity
Information technology consultancy activities, other information technology service activities, web portals
Officers and representatives
ZD LEGALTECH SOLUTIONS LTD
3 officers and representatives
Quality: Director
In office since the : 23/07/2024
Nationality: Austrian
Date of birth: 06/1991
Address: 48, Warwick Street W1B 5AW London
Former officers
Quality: Director
In office since the : 12/09/2023
Until: 15/03/2024
Nationality: Austrian
Date of birth: 06/1991
Address: 128, City Road EC1V 2NX London
Quality: Director
In office since the : 15/03/2024
Until: 23/07/2024
Nationality: Austrian
Date of birth: 01/1993
Address: 18-22 Exhibition House, Addison Bridge Place W14 8XP London
Ultimate beneficial owners
ZD LEGALTECH SOLUTIONS LTD
Shellwood Holding & Beteiligungs Gmbh
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Shellwood Holding & Beteiligungs Gmbh Hoher Markt 4/2/35 1010 Wien
Filling history
ZD LEGALTECH SOLUTIONS LTD
11 documents
Confirmation statement made on 11 September 2025 with no updates
Confirmation statement made on 11 September 2025 with no updates
01/11/2025
Confirmation statement made on 11 September 2024 with no updates
Confirmation statement made on 11 September 2024 with no updates
24/09/2024
Appointment of Mr. Mathias Hackl as a director on 23 July 2024
Appointment of Mr. Mathias Hackl as a director on 23 July 2024
27/07/2024
Termination of appointment of Stefan Florian Saverschel as a director on 23 July 2024
Termination of appointment of Stefan Florian Saverschel as a director on 23 July 2024
25/07/2024
Registered office address changed from Exhibition House 18-22 Addison Bridge Place London W14 8XP England to 18-22 Exhibition House Addison Bridge Place London W14 8XP on 11 April 2024
Registered office address changed from Exhibition House 18-22 Addison Bridge Place London W14 8XP England to 18-22 Exhibition House Addison Bridge Place London W14 8XP on 11 April 2024
11/04/2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Exhibition House 18-22 Addison Bridge Place London W14 8XP on 11 April 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Exhibition House 18-22 Addison Bridge Place London W14 8XP on 11 April 2024
11/04/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
17/03/2024
Termination of appointment of Mathias Hackl as a director on 15 March 2024
Termination of appointment of Mathias Hackl as a director on 15 March 2024
16/03/2024
Appointment of Mr Stefan Florian Saverschel as a director on 15 March 2024
Appointment of Mr Stefan Florian Saverschel as a director on 15 March 2024
16/03/2024
Incorporation - Statement of capital on 12 September 2023
Incorporation - Statement of capital on 12 September 2023
12/09/2023
Registered office address changed from 18-22 Exhibition House Addison Bridge Place London W14 8XP England to 48 Warwick Street London W1B 5AW on 11 February 2026
Registered office address changed from 18-22 Exhibition House Addison Bridge Place London W14 8XP England to 48 Warwick Street London W1B 5AW on 11 February 2026
11/02/2026
Annual accounts
ZD LEGALTECH SOLUTIONS LTD
1 document
Micro company accounts made up to 30 September 2024
12/06/2025
Contact informations
ZD LEGALTECH SOLUTIONS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
48 Warwick Street W1B 5AW London