Introduction
Watch Company
N
NOW EDUCATION LEEDS LIMITED
NOW EDUCATION LEEDS LIMITED is an active company incorporated on 26 May 2023 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NOW EDUCATION LEEDS LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
14896952
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 26 May 2023 - 31 August 2024(16 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 31 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Tricorn House Fairlawns Studio Ninth Floor, Hagley Road Birmingham, B16 8TP,
Previous Addresses
14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG United Kingdom
From: 16 April 2024To: 5 September 2025
Pinnacle House 8 Harborne Road Birmingham B15 3AA England
From: 26 May 2023To: 16 April 2024
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GALLIER, Lee Gary
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1981
Director
Appointed 15 Dec 2023
GALLIER, Lee Gary
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1981
Director
15 Dec 2023
Active
GERAGHTY, Jon
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born April 1988
Director
Appointed 22 Nov 2023
GERAGHTY, Jon
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born April 1988
Director
22 Nov 2023
Active
NICHOLSON, Joseph
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born March 1997
Director
Appointed 22 Nov 2023
NICHOLSON, Joseph
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born March 1997
Director
22 Nov 2023
Active
WESTWORTH, Alexander Stuart
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1980
Director
Appointed 15 Dec 2023
WESTWORTH, Alexander Stuart
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1980
Director
15 Dec 2023
Active
WESTWORTH, Emma Jayne
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1982
Director
Appointed 15 Dec 2023
WESTWORTH, Emma Jayne
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1982
Director
15 Dec 2023
Active
REDMAN, Gary Stephen
Resigned8 Harborne Road, BirminghamB15 3AA
Born September 1968
Director
Appointed 26 May 2023
Resigned 19 Dec 2023
REDMAN, Gary Stephen
8 Harborne Road, BirminghamB15 3AA
Born September 1968
Director
26 May 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
83 Hagley Road, BirminghamB16 8QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2023
Now Education Group Limited
83 Hagley Road, BirminghamB16 8QG
Ownership of shares 75 to 100 percent
31 Jul 2023
Active
Mr Gary Stephen Redman
Ceased8 Harborne Road, BirminghamB15 3AA
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Ceased 31 Jul 2023
Mr Gary Stephen Redman
8 Harborne Road, BirminghamB15 3AA
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Ceased 31 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
27 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023