SUPPORTING EDUCATION GROUP LIMITED

SUPPORTING EDUCATION GROUP LIMITED

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

    Company NameSUPPORTING EDUCATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08886715
    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 SUPPORTING EDUCATION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SUPPORTING EDUCATION GROUP LIMITED located?

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

    What were the previous names of SUPPORTING EDUCATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTHUR BIDCO LIMITEDApr 29, 2014Apr 29, 2014
    DE FACTO 2094 LIMITEDFeb 11, 2014Feb 11, 2014

    What are the latest accounts for SUPPORTING EDUCATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for SUPPORTING EDUCATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    27 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Karen Bridget Rooney as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025

    2 pagesAP04

    Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    27 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

    Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024

    2 pagesAP01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 2,511,178
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    27 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesCH01

    Who are the officers of SUPPORTING EDUCATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    CHEALE, Caroline Ann
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomIrish119157810005
    ROONEY, Karen Bridget
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish338988100001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001
    BOWMAN, John Vincent
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    Hertfordshire
    United Kingdom
    Director
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    Hertfordshire
    United Kingdom
    United KingdomBritish24713870001
    GLENDAY, Douglas Alexander
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish285925140001
    HARRINGTON, Lisa Catherine
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomIrish304065830001
    LAWRENCE, Stephen Francis
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    Hertfordshire
    United Kingdom
    Director
    Bridge Road East
    AL7 1GL Welwyn Garden City
    99
    Hertfordshire
    United Kingdom
    UkBritish292499480001
    ROBACK, Jonathan Nicholas
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish69294210007
    ROBINSON, Matthew James
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    Director
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    EnglandBritish187272130001
    RODDIS, Simon James Edward
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    Director
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    United KingdomBritish187272090001
    SHERSHUNOVYCH, Ihor
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    Director
    100 St Pauls Churchyard
    EC4M 8BU London
    Juxon House
    England
    EnglandUkrainian185026140001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Midco 2 Limited
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Apr 06, 2016
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act England & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number08886782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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