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Pupilasset Ltd

07310870

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Boundary House, County Place, Chelmsford, CM2 0RE
Incorporated 12/07/2010

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Gavin Mark Freed

director · Since 07/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr Colin James Haigh

director · Since 20/07/2022

CFO

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Sarah Barton

director · Since 15/06/2026

BRITISH · ENGLAND · Age 39

Gavin Mark Freed

director · Since 07/05/2020

British · England · Age 56

Colin James Haigh

director · Since 20/07/2022

British · England · Age 36

Christopher Stuart Scarth

director · Since 02/06/2023

British · England · Age 46

Former

Stella Mead

director · Resigned 22/04/2014

Debbie Cooke

director · Resigned 01/06/2014

Christopher Charles Bealey

director · Resigned 10/08/2015

Micheal Cooke

director · Resigned 30/04/2016

Craig Davies

secretary · Resigned 30/04/2016

Stella Mead

director · Resigned 30/04/2016

James Edward Leeds

director · Resigned 07/05/2020

Michael Andrew Asa Bibby

director · Resigned 31/07/2020

Manprit Singh Randhawa

director · Resigned 31/05/2022

Mr Christopher Stuart Scarth

director · Resigned 15/06/2026

Persons with Significant Control

Klik Limited

75–100% shares
75–100% votes
Appoint directors

31, Cattle Market Street, Norwich, NR1 3DY

Reg: 08505539 · Companies House (Register For Companies In England And Wales) · Private Company Limited By Shares

Notified 07/05/2020

Former PSCs

Mr James Edward Leeds

Ceased 07/05/2020

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/08/2025Registered 15/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS AND ASSIGNEES (THE “SECURITY AGENT�)

Created 05/02/2024Registered 08/02/2024
Charge
outstanding

HORIZON CAPITAL LLP (AS SECURITY TRUSTEE)

Created 04/01/2021Registered 07/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/12/2020Registered 24/12/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Boundary House
2026-07-13

BOUNDARY HOUSE

post townChelmsford
2026-07-13

CHELMSFORD