Judicium School Services Limited

Company Name	Judicium School Services Limited
Company Status	Active
Company Number	07526549
Category	Private Limited Company
Incorporation Date	11 February 2011(13 years, 2 months ago)
Previous Names	The Education Improvement Company Limited and Judicium Education School Improvement 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(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 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(11 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(11 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(11 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	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Susan Barbara Clipson-Boyles
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Company 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	02 January 2015(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2022)
Role	CEO
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	02 February 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 June 2022)
Role	Sales 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(8 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

Contact

Website	www.educationimprovementcompany.co.uk
Telephone	01204 845451
Telephone region	Bolton

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

Financials

Year	2013
Net Worth	£20,571
Cash	£19,636
Current Liabilities	£19,909

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

16 February 2024	Confirmation statement made on 11 February 2024 with no updates (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)
23 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
23 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
12 May 2023	Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023 (2 pages)
28 February 2023	Second filing of Confirmation Statement dated 11 February 2017 (3 pages)
23 February 2023	Confirmation statement made on 11 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 Jonathan Nicholas Roback on 22 June 2022 (2 pages)
12 October 2022	Director's details changed for Mr Liam David Donnison on 22 June 2022 (2 pages)
25 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (16 pages)
25 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (47 pages)
25 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
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	Termination of appointment of Alex Mehta 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	Termination of appointment of John Vincent Bowman as a director on 17 June 2022 (1 page)
4 July 2022	Appointment of Mr Douglas Alexander Glenday 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)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (22 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
27 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
27 August 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (46 pages)
8 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 30 November 2019 (20 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 11 February 2020 with no updates (3 pages)
15 January 2020	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)
3 July 2019	Appointment of Mr Jonathan Nicholas Roback as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr John Vincent Bowman as a director on 1 July 2019 (2 pages)
21 June 2019	Second filing of Confirmation Statement dated 11/02/2017 (7 pages)
25 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 21/06/2019 and again on 28/02/2023 (5 pages)
10 April 2017	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 21/06/2019 (6 pages)
10 April 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
10 April 2017	11/02/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 21/06/2019 and again on 28/02/2023 (5 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Termination of appointment of Susan Barbara Clipson-Boyles as a director on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of Susan Barbara Clipson-Boyles as a director on 1 July 2016 (1 page)
30 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (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 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Company name changed the education improvement company LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
19 August 2015	Company name changed the education improvement company LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
11 June 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
11 June 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
13 February 2015	Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW to 25 Watling Street London EC4M 9BR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW to 25 Watling Street London EC4M 9BR on 13 February 2015 (1 page)
3 February 2015	Appointment of Mr Leon Luis De Costa as a director on 2 January 2015 (2 pages)
3 February 2015	Appointment of Mr Leon Luis De Costa as a director on 2 January 2015 (2 pages)
3 February 2015	Appointment of Mr Leon Luis De Costa as a director on 2 January 2015 (2 pages)
2 February 2015	Appointment of Dr Alex Mehta as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Dr Alex Mehta as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Dr Alex Mehta as a director on 2 February 2015 (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 March 2014	Director's details changed for Susan Barbara Clipson-Boyles on 1 December 2013 (2 pages)
14 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
14 March 2014	Director's details changed for Susan Barbara Clipson-Boyles on 1 December 2013 (2 pages)
14 March 2014	Director's details changed for Susan Barbara Clipson-Boyles on 1 December 2013 (2 pages)
14 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 October 2012	Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
22 October 2012	Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
24 February 2011	Termination of appointment of Joanna Saban as a director (2 pages)
24 February 2011	Termination of appointment of Joanna Saban as a director (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 100 (4 pages)
24 February 2011	Appointment of Susan Barbara Clipson-Boyles as a director (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 100 (4 pages)
24 February 2011	Appointment of Susan Barbara Clipson-Boyles as a director (3 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Judicium School Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London