THE E-ASSESSMENT MANAGEMENT COMPANY LTD

THE E-ASSESSMENT MANAGEMENT COMPANY LTD

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

    Company NameTHE E-ASSESSMENT MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11294039
    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 THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    • Educational support services (85600) / Education

    Where is THE E-ASSESSMENT MANAGEMENT COMPANY LTD located?

    Registered Office Address
    10 Western Road
    RM1 3JT Romford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Appointment of Mr David Antony Kitchen as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to 10 Western Road Romford Essex RM1 3JT on Nov 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Notification of Stephen Evans as a person with significant control on May 31, 2022

    2 pagesPSC01

    Notification of Thomas Charles Vidler as a person with significant control on May 31, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 20, 2022

    2 pagesPSC09

    Confirmation statement made on Jun 17, 2022 with updates

    6 pagesCS01

    Termination of appointment of Michael Royston King as a director on May 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    6 pagesCS01

    Confirmation statement made on May 15, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 200.999999
    3 pagesSH01

    Appointment of Mr Michael Royston King as a director on May 01, 2020

    2 pagesAP01

    Secretary's details changed for Mr Stephen Evans on Apr 01, 2020

    1 pagesCH03

    Secretary's details changed for Mr Stephen Evans on Apr 01, 2020

    1 pagesCH03

    Director's details changed for Mr Stephen Evans on Apr 01, 2020

    2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 - 3 Manor Road Chatham ME4 6AE on Apr 01, 2020

    1 pagesAD01

    Who are the officers of THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Stephen
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Secretary
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    244965930001
    EVANS, Stephen Edward
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    Director
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    EnglandBritish244295410001
    KITCHEN, David Antony
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Director
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    EnglandBritish263140980008
    VIDLER, Thomas Charles
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Director
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    EnglandBritish262680700001
    KING, Michael Royston
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    Director
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    EnglandBritish158200750001

    Who are the persons with significant control of THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Charles Vidler
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    May 31, 2022
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    No
    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.
    Mr Stephen Edward Evans
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    May 31, 2022
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    No
    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.

    What are the latest statements on persons with significant control for THE E-ASSESSMENT MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2018May 31, 2022The 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