Judicium Consulting Limited

Company Name	Judicium Consulting Limited
Company Status	Active
Company Number	03926056
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Names	Freelawyer Ltd and Judicium Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Jonathan Nicholas Roback
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Cannon Street London EC4N 6AE

Director Name	Mr Liam David Donnison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Cannon Street London EC4N 6AE

Director Name	Mr Douglas Alexander Glenday
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72 Cannon Street London EC4N 6AE

Director Name	Mr Richard Alan Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Cannon Street London EC4N 6AE

Director Name	Mr Leon Luis De Costa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 February 2000(1 week, 1 day after company formation)
Appointment Duration	22 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Trumpsgreen Road Virginia Water Surrey GU25 4EJ

Secretary Name	Tanya Jane Woolls
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 06 April 2000)
Role	Barrister
Correspondence Address	64a Cornwall Gardens London SW7 4BD

Secretary Name	Rohit Shukla
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	4 Harewood Chorleywood Rd Rickmansworth Herts WD3 4EZ

Director Name	Mr Peter John Stuart Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 07 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Main Street, Kirkby Malzeard Ripon North Yorkshire HG4 3RY

Secretary Name	Dr Alex Mehta
Nationality	British
Status	Resigned
Appointed	11 March 2003(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Barrister
Correspondence Address	55 Siege House Sidneys Street London E1 2HQ

Secretary Name	Mr Leon Luis De Costa
Nationality	Portuguese
Status	Resigned
Appointed	31 December 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Trumpsgreen Road Virginia Water Surrey GU25 4EJ

Secretary Name	Dr Alex Mehta
Status	Resigned
Appointed	16 July 2013(13 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 June 2022)
Role	Company Director
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Mr John Vincent Bowman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bridge Road East Welwyn Garden City AL7 1GL

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	judicium.com
Email address	[email protected]
Telephone	0845 4592130
Telephone region	Unknown

Location

Registered Address	72 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.001	Acre 1160 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£351,122
Cash	£524,380
Current Liabilities	£620,269

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

30 July 2021	Delivered on: 6 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined within the Instrument)) Classification: A registered charge Outstanding
21 January 2009	Delivered on: 29 January 2009 Persons entitled: Hsbc Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit balance of Â£12,520.62 see image for full details. Outstanding

Filing History

27 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
22 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (49 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
22 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (21 pages)
12 May 2023	Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023 (2 pages)
27 February 2023	Second filing of Confirmation Statement dated 15 February 2017 (3 pages)
23 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
12 October 2022	Director's details changed for Mr Richard Alan Smith on 22 June 2022 (2 pages)
12 October 2022	Director's details changed for Mr Liam David Donnison on 22 June 2022 (2 pages)
12 October 2022	Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022 (2 pages)
24 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
24 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (21 pages)
24 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (47 pages)
24 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
4 July 2022	Termination of appointment of Alex Mehta as a secretary on 17 June 2022 (1 page)
4 July 2022	Termination of appointment of John Vincent Bowman as a director on 17 June 2022 (1 page)
4 July 2022	Appointment of Mr Richard Alan Smith as a director on 17 June 2022 (2 pages)
4 July 2022	Appointment of Mr Douglas Alexander Glenday as a director on 17 June 2022 (2 pages)
4 July 2022	Appointment of Mr Liam David Donnison as a director on 17 June 2022 (2 pages)
1 July 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 May 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 March 2022	Termination of appointment of Leon Luis De Costa as a director on 1 March 2022 (1 page)
23 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (25 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
27 August 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (46 pages)
27 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
6 August 2021	Registration of charge 039260560002, created on 30 July 2021 (50 pages)
8 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 30 November 2019 (21 pages)
2 March 2020	Previous accounting period shortened from 31 March 2020 to 30 November 2019 (1 page)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 July 2019	Appointment of Mr John Vincent Bowman as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Jonathan Nicholas Roback as a director on 1 July 2019 (2 pages)
13 May 2019	Second filing of Confirmation Statement dated 15/02/2017 (7 pages)
7 May 2019	Sub-division of shares on 6 April 2000 (2 pages)
7 May 2019	Consolidation of shares on 19 May 2005 (2 pages)
15 April 2019	Satisfaction of charge 1 in full (1 page)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 February 2017	15/02/17 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/05/2019. and again on 27/02/2023. (5 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500 (4 pages)
15 February 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to 72 Cannon Street London EC4N 6AE on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to 72 Cannon Street London EC4N 6AE on 15 February 2016 (1 page)
30 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500 (4 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500 (4 pages)
29 October 2014	Full accounts made up to 31 March 2014 (16 pages)
29 October 2014	Full accounts made up to 31 March 2014 (16 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 500 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 500 (4 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
19 July 2013	Secretary's details changed for Dt Alex Mehta on 17 July 2013 (1 page)
19 July 2013	Secretary's details changed for Dt Alex Mehta on 17 July 2013 (1 page)
17 July 2013	Appointment of Dt Alex Mehta as a secretary (1 page)
17 July 2013	Appointment of Dt Alex Mehta as a secretary (1 page)
16 July 2013	Termination of appointment of Leon De Costa as a secretary (1 page)
16 July 2013	Termination of appointment of Leon De Costa as a secretary (1 page)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 March 2012 (16 pages)
7 August 2012	Full accounts made up to 31 March 2012 (16 pages)
19 July 2012	Termination of appointment of Peter Thompson as a director (1 page)
19 July 2012	Termination of appointment of Peter Thompson as a director (1 page)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (16 pages)
6 October 2011	Full accounts made up to 31 March 2011 (16 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 March 2010 (17 pages)
16 August 2010	Full accounts made up to 31 March 2010 (17 pages)
16 March 2010	Director's details changed for Mr Leon De Costa on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Leon De Costa on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Mr Leon De Costa on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 March 2009 (15 pages)
29 October 2009	Full accounts made up to 31 March 2009 (15 pages)
19 March 2009	Return made up to 15/02/09; full list of members (3 pages)
19 March 2009	Return made up to 15/02/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 4 new city cloisters 196 old street london EC1V 9FR (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 4 new city cloisters 196 old street london EC1V 9FR (1 page)
29 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 September 2008	Full accounts made up to 31 March 2008 (16 pages)
9 September 2008	Full accounts made up to 31 March 2008 (16 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
4 September 2006	Full accounts made up to 31 March 2006 (14 pages)
4 September 2006	Full accounts made up to 31 March 2006 (14 pages)
29 March 2006	Return made up to 15/02/06; full list of members (2 pages)
29 March 2006	Return made up to 15/02/06; full list of members (2 pages)
10 January 2006	Memorandum and Articles of Association (11 pages)
10 January 2006	Memorandum and Articles of Association (11 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005	Company name changed judicium LTD.\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed judicium LTD.\certificate issued on 04/05/05 (2 pages)
1 April 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
1 April 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
30 March 2005	New secretary appointed (1 page)
30 March 2005	New secretary appointed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 15/02/04; full list of members (7 pages)
23 March 2004	Return made up to 15/02/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003	Registered office changed on 01/08/03 from: temple bar house 23/28 fleet street london EC4Y 1AA (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: temple bar house 23/28 fleet street london EC4Y 1AA (1 page)
1 August 2003	Director's particulars changed (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 August 2001	Memorandum and Articles of Association (9 pages)
16 August 2001	Memorandum and Articles of Association (9 pages)
13 August 2001	Company name changed freelawyer LTD\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed freelawyer LTD\certificate issued on 13/08/01 (2 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
8 May 2000	Memorandum and Articles of Association (11 pages)
8 May 2000	Memorandum and Articles of Association (11 pages)
4 May 2000	Ad 06/04/00--------- £ si [email protected]= 499 £ ic 2/501 (2 pages)
4 May 2000	Ad 06/04/00--------- Â£ si [email protected]= 499 Â£ ic 2/501 (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 64A cornwall gardens london SW7 4BD (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 64A cornwall gardens london SW7 4BD (1 page)
19 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 376 euston road london NW1 3BL (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 376 euston road london NW1 3BL (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
15 February 2000	Incorporation (15 pages)
15 February 2000	Incorporation (15 pages)

Judicium Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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