JUDICIUM EDUCATION LTD

JUDICIUM EDUCATION LTD

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

    Company NameJUDICIUM EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08703545
    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 JUDICIUM EDUCATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUDICIUM EDUCATION LTD located?

    Registered Office Address
    Wallace House
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUDICIUM EDUCATION LTD?

    Previous Company Names
    Company NameFromUntil
    ACRE 1160 LIMITEDSep 24, 2013Sep 24, 2013

    What are the latest accounts for JUDICIUM EDUCATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for JUDICIUM EDUCATION LTD?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for JUDICIUM EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 72 Cannon Street London EC4N 6AE England to Wallace House 4 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW on Apr 23, 2025

    1 pagesAD01

    Termination of appointment of Liam David Donnison as a director on Nov 13, 2024

    1 pagesTM01

    Appointment of Mrs Caroline Ann Cheale as a director on Nov 13, 2024

    2 pagesAP01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    17 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024

    1 pagesTM01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    17 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Alan Smith on Jun 22, 2022

    2 pagesCH01

    Director's details changed for Mr Liam David Donnison on Jun 22, 2022

    2 pagesCH01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Nicholas Roback on Jun 22, 2022

    2 pagesCH01

    Director's details changed for Mr Liam David Donnison on Jun 22, 2022

    2 pagesCH01

    Change of details for Supporting Education Group Limited as a person with significant control on Jun 22, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of JUDICIUM EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEALE, Caroline Ann
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    United KingdomIrishDirector119157810005
    GLENDAY, Douglas Alexander
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer285925140001
    SMITH, Richard Alan
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    Hertfordshire
    United Kingdom
    United KingdomBritishManaging Director198993740001
    BOWMAN, John Vincent
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    England
    Director
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    England
    United KingdomBritishDirector24713870001
    DE COSTA, Leon Luis
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    Director
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    United KingdomPortugueseCompany Director68628610002
    DONNISON, Liam David
    Cannon Street
    EC4N 6AE London
    72
    England
    Director
    Cannon Street
    EC4N 6AE London
    72
    England
    United KingdomBritishDirector235980700004
    MEHTA, Alex, Dr
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    Director
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    EnglandBritishCompany Director151322770001
    ROBACK, Jonathan Nicholas
    Cannon Street
    EC4N 6AE London
    72
    England
    Director
    Cannon Street
    EC4N 6AE London
    72
    England
    United KingdomBritishDirector69294210007
    SHUKLA, Rohit
    Walkwood Rise
    HP9 1TX Beaconsfield
    Oakwood Cottage
    Buckinghamshire
    England
    Director
    Walkwood Rise
    HP9 1TX Beaconsfield
    Oakwood Cottage
    Buckinghamshire
    England
    EnglandBritishCompany Director174677410003

    Who are the persons with significant control of JUDICIUM EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Jul 01, 2019
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08886715
    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.
    Mr Leon Luis De Costa
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    Apr 06, 2016
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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.

    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