Judicium Education Ltd

Company Name	Judicium Education Ltd
Company Status	Active
Company Number	08703545
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)
Previous Name	Acre 1160 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Alex Mehta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Mr Leon Luis De Costa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	01 July 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bridge Road East Welwyn Garden City AL7 1GL

Director Name	Mr Jonathan Nicholas Roback
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bridge Road East Welwyn Garden City AL7 1GL

Director Name	Mr Rohit Shukla
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Cottage Walkwood Rise Beaconsfield Buckinghamshire HP9 1TX

Contact

Website	uk-wp.com
Telephone	0845 2264030
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

506.5k at £1	Leon De Costa 83.56% Ordinary B
18.5k at £1	Platform Securities Nominees Limited 3.05% Ordinary B
78.3k at £1	Alex Mehta 12.91% Ordinary B
2.4k at £1	Leon De Costa 0.40% Ordinary
461 at £1	Alex Mehta 0.08% Ordinary

Financials

Year	2014
Net Worth	£1,199,891
Cash	£5,443
Current Liabilities	£388,940

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	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks 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

Filing History

26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (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 subsidiary accounts made up to 30 November 2022 (17 pages)
22 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)
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 Richard Alan Smith on 22 June 2022 (2 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022 (2 pages)
6 October 2022	Director's details changed for Mr Liam David Donnison on 22 June 2022 (2 pages)
6 October 2022	Change of details for Supporting Education Group Limited as a person with significant control on 22 June 2022 (2 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)
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)
4 July 2022	Appointment of Mr Richard Alan Smith 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)
4 July 2022	Termination of appointment of John Vincent Bowman as a director on 17 June 2022 (1 page)
4 July 2022	Termination of appointment of Alex Mehta 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)
8 October 2021	Confirmation statement made on 24 September 2021 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)
6 August 2021	Registration of charge 087035450001, created on 30 July 2021 (50 pages)
27 July 2021	Change of details for Supporting Education Group Limited as a person with significant control on 1 July 2019 (2 pages)
11 November 2020	Full accounts made up to 30 November 2019 (19 pages)
6 October 2020	Confirmation statement made on 24 September 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 (9 pages)
13 November 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 July 2019	Cessation of Leon Luis De Costa as a person with significant control on 1 July 2019 (1 page)
2 July 2019	Notification of Supporting Education Group Limited as a person with significant control on 1 July 2019 (2 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 24/09/2016 (7 pages)
27 February 2019	Termination of appointment of Rohit Shukla as a director on 14 February 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
30 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Full accounts made up to 31 March 2016 (9 pages)
28 November 2016	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/05/2019. (6 pages)
28 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
23 September 2016	Previous accounting period extended from 24 March 2016 to 31 March 2016 (1 page)
23 September 2016	Previous accounting period extended from 24 March 2016 to 31 March 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)
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)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 606,124 (6 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 606,124 (6 pages)
30 September 2015	Amended accounts for a small company made up to 31 March 2015 (6 pages)
30 September 2015	Amended accounts for a small company made up to 31 March 2015 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Company name changed acre 1160 LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
11 June 2015	Company name changed acre 1160 LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
11 June 2015	Previous accounting period extended from 30 September 2014 to 24 March 2015 (1 page)
11 June 2015	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 25 Watling Street London EC4M 9BR on 11 June 2015 (1 page)
11 June 2015	Previous accounting period extended from 30 September 2014 to 24 March 2015 (1 page)
11 June 2015	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 25 Watling Street London EC4M 9BR on 11 June 2015 (1 page)
17 December 2014	Director's details changed for Mr Rohit Shukla on 3 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Rohit Shukla on 3 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Rohit Shukla on 3 December 2014 (2 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 606,124 (6 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 606,124 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 603,250 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 603,250 (4 pages)
25 September 2014	Appointment of Mr Rohit Shukla as a director on 15 September 2014 (2 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 2,874 (3 pages)
25 September 2014	Appointment of Mr Rohit Shukla as a director on 15 September 2014 (2 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 2,874 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 June 2014	Resolutions RES13 ‐ Creation of new class of share 19/05/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
17 June 2014	Resolutions RES13 ‐ Creation of new class of share 19/05/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
24 September 2013	Incorporation (22 pages)
24 September 2013	Incorporation (22 pages)

Judicium Education Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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