Judicium Education Support Services Limited

Company Name	Judicium Education Support Services Limited
Company Status	Active
Company Number	03961169
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Previous Names	Esettle Limited and Judicium Legal Marketing Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

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, 3 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, 2 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, 2 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, 2 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	Rohit Shukla
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Harewood Chorleywood Rd Rickmansworth Herts WD3 4EZ

Director Name	Mr Leon Luis De Costa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Trumpsgreen Road Virginia Water Surrey GU25 4EJ

Secretary Name	Mr Leon Luis De Costa
Nationality	Portuguese
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Trumpsgreen Road Virginia Water Surrey GU25 4EJ

Director Name	Mr Roy Benjamin Matthew Hurley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Oddyfields Cow Lane Tring Hertfordshire HP23 5NS

Director Name	Mr James Malcolm Dingwall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Dr Alex Mehta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Cannon Street London EC4N 6AE

Director Name	Ms Noreen Munro
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(14 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
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, 3 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	Ashley Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Contact

Website	judicium.com
Telephone	020 73368403
Telephone region	London

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

50k at £0.001	Acre 1160 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,282
Current Liabilities	£45,799

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

2 April 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
23 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
23 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
23 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (17 pages)
23 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (49 pages)
12 May 2023	Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023 (2 pages)
30 March 2023	Confirmation statement made on 19 March 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)
25 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
25 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (47 pages)
25 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (17 pages)
25 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
4 July 2022	Appointment of Mr Liam David Donnison as a director on 17 June 2022 (2 pages)
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	Termination of appointment of Alex Mehta as a director 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)
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)
29 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
15 March 2022	Termination of appointment of Leon Luis De Costa as a secretary on 1 March 2022 (1 page)
10 March 2022	Termination of appointment of Leon Luis De Costa as a director on 1 March 2022 (1 page)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
21 September 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (21 pages)
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)
1 June 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 30 November 2019 (19 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
2 March 2020	Previous accounting period shortened from 31 March 2020 to 30 November 2019 (1 page)
30 December 2019	Accounts for a small company made up to 31 March 2019 (8 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 27/03/2017 (7 pages)
7 May 2019	Consolidation of shares on 19 May 2005 (2 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 December 2018	Resolutions RES13 ‐ Reduce share premium account 14/12/2018 (1 page)
27 December 2018	Statement by Directors (1 page)
27 December 2018	Solvency Statement dated 14/12/18 (1 page)
27 December 2018	Statement of capital on 27 December 2018 GBP 100 (3 pages)
18 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 27 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/05/2019. (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 March 2016 (14 pages)
6 March 2017	Total exemption small company accounts made up to 31 March 2016 (14 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (5 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	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015	Termination of appointment of Noreen Munro as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Noreen Munro as a director on 24 August 2015 (1 page)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50 (5 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50 (5 pages)
30 January 2015	Appointment of Ms Noreen Munro as a director on 14 January 2015 (2 pages)
30 January 2015	Appointment of Ms Noreen Munro as a director on 14 January 2015 (2 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
13 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (5 pages)
13 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (5 pages)
12 September 2013	Full accounts made up to 31 March 2013 (12 pages)
12 September 2013	Full accounts made up to 31 March 2013 (12 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 50 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 50 (3 pages)
7 August 2012	Full accounts made up to 31 March 2012 (12 pages)
7 August 2012	Full accounts made up to 31 March 2012 (12 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (12 pages)
6 October 2011	Full accounts made up to 31 March 2011 (12 pages)
19 July 2011	Termination of appointment of James Dingwall as a director (1 page)
19 July 2011	Appointment of Dr Alex Mehta as a director (2 pages)
19 July 2011	Appointment of Dr Alex Mehta as a director (2 pages)
19 July 2011	Termination of appointment of James Dingwall as a director (1 page)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Mr James Malcolm Dingwall as a director (3 pages)
29 March 2011	Appointment of Mr James Malcolm Dingwall as a director (3 pages)
16 March 2011	Company name changed judicium legal marketing LIMITED\certificate issued on 16/03/11 CONNOT ‐ (3 pages)
16 March 2011	Company name changed judicium legal marketing LIMITED\certificate issued on 16/03/11 CONNOT ‐ (3 pages)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-03 (1 page)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-03 (1 page)
13 August 2010	Full accounts made up to 31 March 2010 (11 pages)
13 August 2010	Full accounts made up to 31 March 2010 (11 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
22 April 2009	Return made up to 27/03/09; full list of members (3 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 27/03/09; full list of members (3 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of register of members (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)
18 February 2009	Registered office changed on 18/02/2009 from, 4 new city cloisters, 196 old street, london, EC1V 9FR (1 page)
9 September 2008	Full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Full accounts made up to 31 March 2008 (10 pages)
24 April 2008	Return made up to 27/03/08; full list of members (3 pages)
24 April 2008	Return made up to 27/03/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
1 May 2007	Return made up to 27/03/07; full list of members (2 pages)
1 May 2007	Return made up to 27/03/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
12 January 2007	Company name changed esettle LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	Company name changed esettle LIMITED\certificate issued on 12/01/07 (2 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 27/03/04; no change of members (7 pages)
27 April 2004	Return made up to 27/03/04; no change 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	Registered office changed on 01/08/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2003	Return made up to 27/03/03; no change of members (6 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Return made up to 27/03/03; no change of members (6 pages)
29 April 2003	Director resigned (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 June 2002	Return made up to 27/03/02; full list of members (7 pages)
29 June 2002	Return made up to 27/03/02; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2001	Return made up to 27/03/01; full list of members (7 pages)
26 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 September 2000	New director appointed (4 pages)
11 September 2000	New director appointed (4 pages)
4 May 2000	Ad 27/03/00--------- Â£ si [email protected]= 49 Â£ ic 1/50 (2 pages)
4 May 2000	Ad 27/03/00--------- £ si [email protected]= 49 £ ic 1/50 (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
27 March 2000	Incorporation (22 pages)
27 March 2000	Incorporation (22 pages)

Judicium Education Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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