TELLUS EDUCATION GROUP LIMITED

Overview

Company Name	TELLUS EDUCATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03029969
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELLUS EDUCATION GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Technical and vocational secondary education (85320) / Education

Where is TELLUS EDUCATION GROUP LIMITED located?

Registered Office Address	C/O Francis Clark Llp Melville Building East Royal William Yard PL1 3RP Plymouth Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TELLUS EDUCATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TELLUS LIMITED	Jan 02, 1998	Jan 02, 1998
INTEGRA APPLIED INTELLIGENCE LIMITED	Mar 07, 1995	Mar 07, 1995

What are the latest accounts for TELLUS EDUCATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TELLUS EDUCATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for TELLUS EDUCATION GROUP LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

May 19, 2025	Notification of Tellus Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 19, 2025	Cessation of Neil Anthony Pick as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 02, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 07, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 24, 2023	Director's details changed for Tellus Group Ltd on May 24, 2023	1 pages	CH02

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	5 pages	CS01

Mar 29, 2023	Secretary's details changed for Mr Neil Anthony Pick on Mar 29, 2023	1 pages	CH03

Mar 29, 2023	Director's details changed for Mr Neil Anthony Pick on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 29, 2023	1 pages	AD01

Sep 02, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 26, 2022	Registration of charge 030299690002, created on Aug 26, 2022	31 pages	MR01

Jun 20, 2022	Confirmation statement made on Jun 16, 2022 with updates	5 pages	CS01

Mar 23, 2022	Registered office address changed from Swarthmore Centre Mutley Plain Plymouth PL4 6LF to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on Mar 23, 2022	1 pages	AD01

Dec 06, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with updates	5 pages	CS01

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of TELLUS EDUCATION GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PICK, Neil Anthony

Jan 22, 2004

Secretary

Melville Building East

Royal William Yard

PL1 3RP Plymouth

C/O Francis Clark Llp

Devon

United Kingdom

British

Company Director

53446580001

PICK, Neil Anthony

Jul 28, 2008

Director

Melville Building East

Royal William Yard

PL1 3RP Plymouth

C/O Francis Clark Llp

Devon

United Kingdom

England

British

1963-7

Director

53446580002

TELLUS GROUP LTD

Mar 05, 2006

Director

Melville Building East

Royal William Yard

PL1 3RP Plymouth

C/O Francis Clark Llp

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	04969963

114258080001

ROADNIGHT, Mireia

Aug 01, 2000

Jan 22, 2004

Secretary

Marinada

Blackett Close

PL21 0WA Ivybridge

Devon

British

71348510001

ROADNIGHT, Nicholas Robert

Mar 07, 1995

Mar 05, 1996

Secretary

20 Houndiscombe Road

PL4 6HQ Plymouth

British

Consultant

98448690001

WAGHORN, Robert James

Mar 05, 1996

Jul 31, 2000

Secretary

Southwark

Cargreen

PL12 6PA Saltash

Cornwall

British

Consultant

46800080001

SWIFT INCORPORATIONS LIMITED

Mar 07, 1995

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BARNETT, Jonathan Gordon

Mar 07, 1995

Oct 16, 1996

Director

86 Langham Way

PL21 9BY Ivybridge

Devon

British

1959-3

Consultant

33828900001

KNOTT, Andrew James

Mar 30, 2015

Mar 01, 2016

Director

Mutley Plain

PL4 6LF Plymouth

Swarthmore Centre

England

British

1965-10

Financial Consultant

150104280002

ROADNIGHT, Nicholas Robert

Mar 07, 1995

Mar 05, 2006

Director

20 Houndiscombe Road

PL4 6HQ Plymouth

British

1965-12

Consultant

98448690001

WAGHORN, Robert James

Mar 05, 1996

Jul 31, 2000

Director

Southwark

Cargreen

PL12 6PA Saltash

Cornwall

British

1959-10

Consultant

46800080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELLUS EDUCATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neil Anthony Pick

Apr 06, 2016

Melville Building East

Royal William Yard

PL1 3RP Plymouth

C/O Francis Clark Llp

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tellus Group Limited

Apr 06, 2016

Melville Building East

Royal William Yard

PL1 3RP Plymouth

C/O Francis Clark Llp

Devon

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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