GET LICENSED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGET LICENSED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07154333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GET LICENSED LIMITED?

    • Web portals (63120) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is GET LICENSED LIMITED located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GET LICENSED LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGHT SECURITY & RETAIL SKILLS LIMITEDJun 23, 2014Jun 23, 2014
    RIGHT SKILLS LIMITEDAug 16, 2013Aug 16, 2013
    EDUCATIONAL FINANCE SERVICES LIMITEDFeb 11, 2010Feb 11, 2010

    What are the latest accounts for GET LICENSED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GET LICENSED LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for GET LICENSED LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    9 pagesAA

    Registration of charge 071543330002, created on Mar 17, 2026

    59 pagesMR01

    Confirmation statement made on Feb 18, 2026 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 22, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Mar 11, 2025 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Cessation of Edteam Group Limited as a person with significant control on Jun 11, 2024

    1 pagesPSC07

    Amended total exemption full accounts made up to Dec 31, 2022

    10 pagesAAMD

    Appointment of Mr Shahab Ali as a director on Jun 28, 2023

    2 pagesAP01

    Termination of appointment of Arina Lisikova as a director on Jun 28, 2023

    1 pagesTM01

    Termination of appointment of Madiha Adil as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Notification of Mumtaz Ali as a person with significant control on Dec 22, 2021

    2 pagesPSC01

    Cessation of Mumtaz Ali as a person with significant control on Mar 27, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 13, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Statement of capital following an allotment of shares on Aug 04, 2022

    • Capital: GBP 174.9057
    3 pagesSH01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 171.3762
    3 pagesSH01

    Confirmation statement made on Feb 14, 2022 with updates

    6 pagesCS01

    Who are the officers of GET LICENSED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shahab
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    EnglandBritish310707230001
    ALI, Shahzad
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    United KingdomBritish188769480005
    GUILD, Simon Angus
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    United KingdomBritish119776820001
    ALI, Shahzad
    Princess Park
    Royal Drive
    N11 3FS London
    218
    United Kingdom
    Secretary
    Princess Park
    Royal Drive
    N11 3FS London
    218
    United Kingdom
    154591780001
    SHAH, Salman
    Little Rowsham Court
    94 South Hill Avenue, Harrow
    HA1 3NX London
    Flat 4
    United Kingdom
    Secretary
    Little Rowsham Court
    94 South Hill Avenue, Harrow
    HA1 3NX London
    Flat 4
    United Kingdom
    148891940001
    ADIL, Madiha
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    EnglandBritish148227290006
    ALI, Shahab
    Princess Park Manor
    Royal Drive
    N11 3FS London
    218
    United Kingdom
    Director
    Princess Park Manor
    Royal Drive
    N11 3FS London
    218
    United Kingdom
    United KingdomPakistani170328020001
    ALI, Shahzad
    170 Church Road
    CR4 3BW Mitcham
    C/O Danmirr Consultants
    Surrey
    United Kingdom
    Director
    170 Church Road
    CR4 3BW Mitcham
    C/O Danmirr Consultants
    Surrey
    United Kingdom
    United KingdomBritish158482200001
    FAROOQ, Sana
    Little Rowsham Court
    94 South Hill Avenue, Harrow
    HA1 3NX London
    Flat 4
    United Kingdom
    Director
    Little Rowsham Court
    94 South Hill Avenue, Harrow
    HA1 3NX London
    Flat 4
    United Kingdom
    United KingdomIrish148891950001
    LISIKOVA, Arina
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    EnglandBritish279449440001

    Who are the persons with significant control of GET LICENSED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mumtaz Ali
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Dec 22, 2021
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mumtaz Ali
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Dec 22, 2021
    Scotts Road
    BR1 3QD Bromley
    36
    England
    No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edteam Group Limited
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Apr 20, 2018
    Scotts Road
    BR1 3QD Bromley
    36
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegister Of Companies
    Registration Number10842129
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Madiha Adil
    High Street
    BR1 1PQ Bromley
    228a
    England
    Oct 13, 2017
    High Street
    BR1 1PQ Bromley
    228a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahzad Ali
    High Street
    BR1 1PQ Bromley
    228a
    England
    Oct 13, 2017
    High Street
    BR1 1PQ Bromley
    228a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GET LICENSED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2017Oct 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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