JUDICIUM CONSULTING LIMITED

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JUDICIUM CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03926056

Incorporation date

15/02/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

98 Theobalds Road, London WC1X 8WBCopy
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Latest events (Record since 15/02/2000)
dot icon02/03/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon19/02/2026
Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19
dot icon19/02/2026
Change of details for Judicium Education Ltd as a person with significant control on 2026-02-19
dot icon20/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon20/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon20/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon11/08/2025
Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21
dot icon11/08/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09
dot icon23/04/2025
Registered office address changed from 72 Cannon Street London EC4N 6AE England to Wallace House 4 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW on 2025-04-23
dot icon24/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon13/01/2025
Termination of appointment of Liam David Donnison as a director on 2024-11-13
dot icon10/01/2025
Appointment of Mrs Caroline Ann Cheale as a director on 2024-11-13
dot icon29/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon29/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon29/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon29/08/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon07/05/2024
Termination of appointment of a secretary
dot icon03/05/2024
Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21
dot icon27/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon22/08/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon22/08/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon12/05/2023
Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01
dot icon23/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon12/10/2022
Director's details changed for Mr Liam David Donnison on 2022-06-22
dot icon12/10/2022
Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22
dot icon12/10/2022
Director's details changed for Mr Richard Alan Smith on 2022-06-22
dot icon24/08/2022
Audit exemption subsidiary accounts made up to 2021-11-30
dot icon24/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
dot icon24/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
dot icon24/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/11/21
dot icon04/07/2022
Termination of appointment of Alex Mehta as a secretary on 2022-06-17
dot icon04/07/2022
Termination of appointment of John Vincent Bowman as a director on 2022-06-17
dot icon04/07/2022
Appointment of Mr Douglas Alexander Glenday as a director on 2022-06-17
dot icon04/07/2022
Appointment of Mr Richard Alan Smith as a director on 2022-06-17
dot icon04/07/2022
Appointment of Mr Liam David Donnison as a director on 2022-06-17
dot icon01/07/2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon05/05/2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon10/03/2022
Termination of appointment of Leon Luis De Costa as a director on 2022-03-01
dot icon23/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon21/09/2021
Audit exemption subsidiary accounts made up to 2020-11-30
dot icon21/09/2021
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
dot icon27/08/2021
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
dot icon27/08/2021
Audit exemption statement of guarantee by parent company for period ending 30/11/20
dot icon06/08/2021
Registration of charge 039260560002, created on 2021-07-30
dot icon08/03/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon11/11/2020
Full accounts made up to 2019-11-30
dot icon02/03/2020
Previous accounting period shortened from 2020-03-31 to 2019-11-30
dot icon25/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
dot icon30/07/2019
Resolutions
dot icon02/07/2019
Appointment of Mr John Vincent Bowman as a director on 2019-07-01
dot icon02/07/2019
Appointment of Mr Jonathan Nicholas Roback as a director on 2019-07-01
dot icon13/05/2019
Second filing of Confirmation Statement dated 15/02/2017
dot icon07/05/2019
Consolidation of shares on 2005-05-19
dot icon07/05/2019
Sub-division of shares on 2000-04-06
dot icon15/04/2019
Satisfaction of charge 1 in full
dot icon27/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon16/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/02/2017
15/02/17 Statement of Capital gbp 500
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon29/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon15/02/2016
Registered office address changed from 25 Watling Street London EC4M 9BR to 72 Cannon Street London EC4N 6AE on 2016-02-15
dot icon30/09/2015
Accounts for a small company made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon29/10/2014
Full accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon12/09/2013
Full accounts made up to 2013-03-31
dot icon19/07/2013
Secretary's details changed for Dt Alex Mehta on 2013-07-17
dot icon17/07/2013
Appointment of Dt Alex Mehta as a secretary
dot icon16/07/2013
Termination of appointment of Leon De Costa as a secretary
dot icon12/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon07/08/2012
Full accounts made up to 2012-03-31
dot icon19/07/2012
Termination of appointment of Peter Thompson as a director
dot icon08/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2011-03-31
dot icon04/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon16/08/2010
Full accounts made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mr Leon De Costa on 2010-01-01
dot icon29/10/2009
Full accounts made up to 2009-03-31
dot icon19/03/2009
Return made up to 15/02/09; full list of members
dot icon18/02/2009
Registered office changed on 18/02/2009 from 4 new city cloisters 196 old street london EC1V 9FR
dot icon29/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2008
Full accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 15/02/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon16/02/2007
Return made up to 15/02/07; full list of members
dot icon04/09/2006
Full accounts made up to 2006-03-31
dot icon29/03/2006
Return made up to 15/02/06; full list of members
dot icon10/01/2006
Memorandum and Articles of Association
dot icon02/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/05/2005
Certificate of change of name
dot icon01/04/2005
Return made up to 15/02/05; full list of members
dot icon30/03/2005
New secretary appointed
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 15/02/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon01/08/2003
Director's particulars changed
dot icon01/08/2003
Registered office changed on 01/08/03 from: temple bar house 23/28 fleet street london EC4Y 1AA
dot icon14/03/2003
Return made up to 15/02/03; full list of members
dot icon14/03/2003
New secretary appointed
dot icon14/03/2003
Secretary resigned
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/02/2002
Return made up to 15/02/02; full list of members
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon16/08/2001
Memorandum and Articles of Association
dot icon13/08/2001
Certificate of change of name
dot icon16/03/2001
Return made up to 15/02/01; full list of members
dot icon26/01/2001
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon11/09/2000
New director appointed
dot icon08/05/2000
Memorandum and Articles of Association
dot icon04/05/2000
Ad 06/04/00--------- £ si [email protected]= 499 £ ic 2/501
dot icon19/04/2000
Resolutions
dot icon19/04/2000
New secretary appointed
dot icon19/04/2000
Secretary resigned
dot icon19/04/2000
Registered office changed on 19/04/00 from: 64A cornwall gardens london SW7 4BD
dot icon01/03/2000
Registered office changed on 01/03/00 from: 376 euston road london NW1 3BL
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
New director appointed
dot icon01/03/2000
Director resigned
dot icon01/03/2000
Secretary resigned
dot icon15/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
15/02/2027
dot iconLast statement dated
30/11/2024View PDF
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Financial Ratios

JUDICIUM CONSULTING LIMITED has not submitted financial statements

JUDICIUM CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JUDICIUM CONSULTING LIMITED

JUDICIUM CONSULTING LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUDICIUM CONSULTING LIMITED?

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JUDICIUM CONSULTING LIMITED is currently Active. It was registered on 15/02/2000 .

Where is JUDICIUM CONSULTING LIMITED located?

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JUDICIUM CONSULTING LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does JUDICIUM CONSULTING LIMITED do?

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JUDICIUM CONSULTING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for JUDICIUM CONSULTING LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-15 with no updates.