Introduction
Watch Company
U
UCS EDUCATION SERVICES LTD
UCS EDUCATION SERVICES LTD is an active company incorporated on 29 October 2019 with the registered office located in Hampstead. The company operates in the Education sector, specifically engaged in educational support activities. UCS EDUCATION SERVICES LTD was registered 6 years ago.(SIC: 85600)
Status
active
Active since 6 years ago
Company No
12288444
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
UCS INTERNATIONAL SERVICES LIMITED
From: 29 October 2019To: 8 December 2025
Address
University College School Frognal Hampstead, NW3 6XH,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HEELEY, Victoria Frances
ActiveFrognal, HampsteadNW3 6XH
Born November 1981
Director
Appointed 30 Aug 2024
HEELEY, Victoria Frances
Frognal, HampsteadNW3 6XH
Born November 1981
Director
30 Aug 2024
Active
WARSHAW, Stephen Burford
ActiveFrognal, HampsteadNW3 6XH
Born September 1948
Director
Appointed 30 Aug 2024
WARSHAW, Stephen Burford
Frognal, HampsteadNW3 6XH
Born September 1948
Director
30 Aug 2024
Active
MUGRIDGE, Nicholas John
ResignedFrognal, HampsteadNW3 6XH
Secretary
Appointed 29 Oct 2019
Resigned 30 Mar 2023
MUGRIDGE, Nicholas John
Frognal, HampsteadNW3 6XH
Secretary
29 Oct 2019
Resigned 30 Mar 2023
Resigned
BINGHAM, Elizabeth
ResignedFrognal, HampsteadNW3 6XH
Born March 1962
Director
Appointed 13 Nov 2019
Resigned 16 Mar 2021
BINGHAM, Elizabeth
Frognal, HampsteadNW3 6XH
Born March 1962
Director
13 Nov 2019
Resigned 16 Mar 2021
Resigned
BONDY, Rupert Mark Boden
ResignedFrognal, HampsteadNW3 6XH
Born June 1961
Director
Appointed 13 Nov 2019
Resigned 31 Dec 2022
BONDY, Rupert Mark Boden
Frognal, HampsteadNW3 6XH
Born June 1961
Director
13 Nov 2019
Resigned 31 Dec 2022
Resigned
MUGRIDGE, Nicholas John
ResignedFrognal, HampsteadNW3 6XH
Born October 1962
Director
Appointed 29 Oct 2019
Resigned 30 Mar 2023
MUGRIDGE, Nicholas John
Frognal, HampsteadNW3 6XH
Born October 1962
Director
29 Oct 2019
Resigned 30 Mar 2023
Resigned
REYNOLDS, Christopher Mark
ResignedFrognal, LondonNW3 6XH
Born April 1966
Director
Appointed 20 Apr 2020
Resigned 30 Aug 2024
REYNOLDS, Christopher Mark
Frognal, LondonNW3 6XH
Born April 1966
Director
20 Apr 2020
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frognal, HampsteadNW3 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
University College School
Frognal, HampsteadNW3 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
8 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2019