GL ASSESSMENT LIMITED
Overview
| Company Name | GL ASSESSMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01525617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GL ASSESSMENT LIMITED?
- Other publishing activities (58190) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- First-degree level higher education (85421) / Education
Where is GL ASSESSMENT LIMITED located?
| Registered Office Address | 1st Floor Vantage London Great West Road TW8 9AG Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL ASSESSMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFER-NELSON PUBLISHING COMPANY LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| ALNERY NO. 79 LIMITED | Oct 31, 1980 | Oct 31, 1980 |
What are the latest accounts for GL ASSESSMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GL ASSESSMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for GL ASSESSMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 015256170010 in full | 1 pages | MR04 | ||
Satisfaction of charge 015256170007 in full | 1 pages | MR04 | ||
Satisfaction of charge 015256170006 in full | 1 pages | MR04 | ||
Satisfaction of charge 015256170008 in full | 1 pages | MR04 | ||
Satisfaction of charge 015256170005 in full | 1 pages | MR04 | ||
Satisfaction of charge 015256170009 in full | 1 pages | MR04 | ||
Appointment of Neal Dittersdorf as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Dean Tilsley as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Christopher Bauleke as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Director's details changed for Alastair David Brooks on Jan 18, 2023 | 2 pages | CH01 | ||
Who are the officers of GL ASSESSMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307857010001 | |||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307858500001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 | |||||||||
| CLARK, Adrian Barrington | Secretary | High Beeches Chorleywood Road WD3 4EL Rickmansworth Hertfordshire | British | 42982420001 | ||||||||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | 109927670002 | ||||||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||||||
| MAY-BOWLES, David Marshall | Secretary | 21 Edinburgh Gardens SL4 2AN Windsor Berkshire | British | 1589230001 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| WARREN, Lee | Secretary | Halvan House 18b Half Mile LS13 1BW Leeds West Yorkshire | British | 66380250001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||||||
| BAIRD, Joyce Elizabeth Leslie | Director | 26 Fulbrooke Road CB3 9EE Cambridge Cambridgeshire | British | 32630200001 | ||||||||||
| BELLIZZI, John Francis | Director | 138 Oakland Beach Avenue Rye New York 10580 United States | American-Italian | 69872350001 | ||||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494-1905 United States | United States | American | 322891670001 | |||||||||
| BROCKMANN, Nigel John William, Mr. | Director | 21 Kingsbridge Road W10 6PU London | United Kingdom | British | 16049870002 | |||||||||
| BROOKS, Alastair David | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 266110640002 | |||||||||
| BUNKER, Richard David Charles | Director | 15 Stanton Drive Summersdale PO19 5QN Chichester West Sussex | United Kingdom | British | 1589290001 | |||||||||
| BURSTALL, Clare, Dr | Director | 26 Lennox Gardens SW1X 0DQ London | British | 1589300001 | ||||||||||
| CAMPBELL, Malcolm Graham | Director | 10 Grenville Mansions Hunter Street WC1N 1BG London | British | 25396590001 | ||||||||||
| CROOM, David Halliday | Director | New Manor Farm Low Ham TA10 9DP Langport Somerset | England | British | 49589280001 | |||||||||
| CULLEN, Robert Carl | Director | 29 Butternut Lane Stamford 06903 Ct Usa | American | 61075740001 | ||||||||||
| DARGUE, Robert | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 140264270001 | |||||||||
| EAGLESTONE, Adrian Alexis | Director | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | England | British | 73751610003 | |||||||||
| EARLE, Brian Lawrence | Director | 4 Bloom Park Road SW6 7BG London | British | 15300280001 | ||||||||||
| FAGAN, Raymond | Director | 22 Dougal Avenue 07039 Livingston New Jersey Usa | Usa | 50082500001 | ||||||||||
| FELTHAM, Robert Tucker, Dr | Director | 49 Myrtle Road Hampton Hill TW12 1QB Hampton Middlesex | British | 28635640001 | ||||||||||
| FENDER, Brian Edward Frederick, Sir | Director | Btg Plc 10 Fleet Place Limeburner Lane EC4M 7SB London | United Kingdom | British | 44857260001 | |||||||||
| FLORANCE, Ian James | Director | 16 Queens Street RG9 1AP Henley On Thames Oxfordshire | British | 28635650002 | ||||||||||
| FOWLER, Barry James | Director | 15 Chalgrove Way Emmer Green RG4 8SJ Reading Berkshire | British | 28635660001 | ||||||||||
| GLAUERT, Valerie Mary | Director | Woodcote St Lawrence Drive NR4 7RZ Cringleford Norwich | British | 16072010001 | ||||||||||
| GLAUERT, Valerie Mary | Director | Woodcote St Lawrence Drive NR4 7RZ Cringleford Norwich | British | 16072010001 | ||||||||||
| HAMILTON, James Arnot, Sir | Director | Pentlands 9 Cedar Road GU14 7AF Farnborough Hampshire | British | 10433650001 | ||||||||||
| HARRISON, Nicole | Director | 11 Cholmeley Park Highgate N6 5ET London | British | 10247620001 | ||||||||||
| HEGARTY, Seamus Francis, Dr | Director | 5 Ludlow Road Ealing W5 1NX London | Irish | 14963670001 |
Who are the persons with significant control of GL ASSESSMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Education Group Limited | Apr 06, 2016 | Vantage London Great West Road TW8 9AG Brentford 1st Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0