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Varsity Language Schools Ltd

08047260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Incorporated 26/04/2012

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Aatif Naveed Hassan

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Aatif Naveed Hassan

director · Since 31/05/2019

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Former

Benjamin Graham Mark Prior

director · Resigned 31/05/2019

Glenn Hawkins

director · Resigned 28/02/2022

Jonathan Andrew Pickles

director · Resigned 30/04/2024

Persons with Significant Control

Dukes Publishing Ltd

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

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 10223034 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Active Education Group Ltd

Ceased 31/03/2022

Mr Benjamin Graham Mark Prior

Ceased 20/05/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/10/2019Registered 23/10/2019Satisfied 30/11/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Dukes House
2026-07-29

DUKES HOUSE

post townLondon
2026-07-29

LONDON

officer appointedGIFFIN, Michael William
2026-07-29
officer appointedHASSAN, Aatif Naveed
2026-07-29