Thejudge Group Holdings Limited

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thejudge group holdings limited
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Micro

Thejudge Group Holdings Limited

06757896•Private Limited With Share Capital

90 Fenchurch Street, London, EC3M4ST
08452576058

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Incorporated

25/11/2008

Company Age

17 years

Directors

9

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thejudge Group Holdings Limited (06757896) is a private limited with share capital incorporated on 25/11/2008 (17 years old) and registered in london, EC3M4ST. The company operates under SIC code 70100 and is classified as Micro.

Thejudge group holdings limited is a company based out of amelia house crescent road, worthing, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/11/2008
EC3M4ST

Financial Overview

Total Assets

£27.4K

Liabilities

£4.5K

Net Assets

£22.9K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Directors

2

Shareholders

Board of Directors

5
R
robert james warner
director
F
fredericus jean gijsbert van kempen
director
J
james harper blick
director
J
james martin delaney
director
M
matthew lawrence amey
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Legacy
Category:Capital
Date:02-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2016
Legacy
Category:Insolvency
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Court Order
Category:Miscellaneous
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Termination Director Company
Category:Officers
Date:30-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Capital Cancellation Shares
Category:Capital
Date:27-07-2010
Resolution
Category:Resolution
Date:28-06-2010
Legacy
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-05-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

90 Fenchurch Street, London, EC3M4STRegistered

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Contact

08452576058
90 Fenchurch Street, London, EC3M4ST