PL EDUCATION LIMITED
Overview
| Company Name | PL EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06687297 |
| 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 PL EDUCATION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PL EDUCATION LIMITED located?
| Registered Office Address | 42 Upper Berkeley Street W1H 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PL EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| T S ELITE GROUP LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for PL EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PL EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for PL EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 34 South Molton Street London W1K 5RG to 42 Upper Berkeley Street London W1H 5QL on Feb 04, 2026 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Amber Jardine as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Miss Amber Jardine as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 28, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Tej Samani as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Martyn John Dudley Lewis as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of PL EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMANI, Tej | Director | W1H 5QL London 42 Upper Berkeley Street England | England | British | 125292690001 | |||||
| SIMKIN, Lyndon, Professor | Director | W1H 5QL London 42 Upper Berkeley Street England | England | British | 189596860001 | |||||
| SAMANI, Sandhya | Secretary | South Molton Street W1K 5RG London 34 England | British | 125292750001 | ||||||
| MTM SECRETARY LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd Uk | 132956430001 | |||||||
| JARDINE, Amber | Director | W1K 5RG London 34 South Molton Street England | England | British | 312403880001 | |||||
| LEWIS, Martyn John Dudley, Sir | Director | South Molton Street W1K 5RG London 34 England | England | British | 7277990006 |
Who are the persons with significant control of PL EDUCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tej Samani | Jun 30, 2016 | W1H 5QL London 42 Upper Berkeley Street England | No |
Nationality: British Country of Residence: England | |||
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