JUDICIUM UK WORK PERMITS LIMITED
Overview
| Company Name | JUDICIUM UK WORK PERMITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04916251 |
| 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 JUDICIUM UK WORK PERMITS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is JUDICIUM UK WORK PERMITS LIMITED located?
| Registered Office Address | 72 Cannon Street EC4N 6AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUDICIUM UK WORK PERMITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK WORK PERMITS LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for JUDICIUM UK WORK PERMITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for JUDICIUM UK WORK PERMITS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for JUDICIUM UK WORK PERMITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Liam David Donnison as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Ann Cheale as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Mar 19, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Alan Smith on Jun 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Nicholas Roback on Jun 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Liam David Donnison on Jun 22, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
Termination of appointment of Alex Mehta as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Who are the officers of JUDICIUM UK WORK PERMITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEALE, Caroline Ann | Director | Cannon Street EC4N 6AE London 72 England | England | Irish | Director | 119157810005 | ||||
| GLENDAY, Douglas Alexander | Director | Cannon Street EC4N 6AE London 72 England | United Kingdom | British | Chief Financial Officer | 285925140001 | ||||
| SMITH, Richard Alan | Director | Cannon Street EC4N 6AE London 72 England | United Kingdom | British | Managing Director | 198993740001 | ||||
| DE COSTA, Leon | Secretary | The Mount Trumpsgreen Road GU25 4EJ Virginia Water 2 Surrey United Kingdom | British | 158668200001 | ||||||
| MEHTA, Alex, Dr | Secretary | Cannon Street EC4N 6AE London 72 England | 179848030001 | |||||||
| TAYLOR, Paul | Secretary | 117 Fletcher Road W4 5AU London | British | Director | 181261240001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BOWMAN, John Vincent | Director | Bridge Road East AL7 1GL Welwyn Garden City 99 England | United Kingdom | British | Director | 24713870001 | ||||
| DE COSTA, Leon Luis | Director | The Mount Trumpsgreen Road GU25 4EJ Virginia Water 2 Surrey United Kingdom | United Kingdom | Portuguese | Director | 68628610002 | ||||
| DONNISON, Liam David | Director | Cannon Street EC4N 6AE London 72 England | United Kingdom | British | Director | 235980700004 | ||||
| FARMER, Kate Elizabeth | Director | 117 Fletcher Road W4 5AU London | United Kingdom | British | Director | 92955400002 | ||||
| ROBACK, Jonathan Nicholas | Director | Cannon Street EC4N 6AE London 72 England | England | British | Director | 69294210007 | ||||
| TAYLOR, Paul | Director | 117 Fletcher Road W4 5AU London | United Kingdom | British | Director | 181261240001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of JUDICIUM UK WORK PERMITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judicium Education Ltd | Apr 06, 2016 | Cannon Street EC4N 6AE London 72 England England | No | ||||||||||
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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