Tes Education Resources Limited
08835256
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
Former
director · Resigned 31/08/2014
director · Resigned 01/04/2015
director · Resigned 21/09/2015
secretary · Resigned 21/09/2015
secretary · Resigned 08/05/2018
director · Resigned 08/05/2018
director · Resigned 26/06/2020
secretary · Resigned 31/03/2024
director · Resigned 31/03/2024
Persons with Significant Control
Tsl Education Spv2 Limited
Building 3, St Pauls Place, Sheffield, S1 2JE
Reg: 6141051 · Companies House, Cardiff · Private Limited Company
Notified 31/08/2016
Charges0 outstanding
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
BUILDING 3 ST PAUL'S PLACE
SHEFFIELD
Filing History71 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
move registers to registered office company with new address
confirmation statement with no updates
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
change account reference date company current extended
change account reference date company current shortened
incorporation company