Kaplan Professional Me Limited in LONDON

Kaplan Professional Me Limited LONDON

Kaplan Professional Me started in year 2007 as Private Limited Company with registration number 06459143. The Kaplan Professional Me company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 179 - 191 Borough High Street. Postal code: SE1 1HR. Since 2020/05/28 Kaplan Professional Me Limited is no longer carrying the name Kaplan Higher Education.

The firm has 2 directors, namely Rachael D., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 30 November 2009 and Rachael D. has been with the company for the least time - from 26 May 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan P. who worked with the the firm until 23 February 2012.

Kaplan Professional Me Limited Address / Contact

Office Address	179 - 191 Borough High Street
Town	London
Post code	SE1 1HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459143
Date of Incorporation	Fri, 21st Dec 2007
Industry	First-degree level higher education
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Rachael D.

Position: Director

Appointed: 26 May 2020

Peter H.

Position: Director

Appointed: 30 November 2009

Susan P.

Position: Director

Appointed: 21 December 2007

Resigned: 23 February 2012

Susan P.

Position: Secretary

Appointed: 21 December 2007

Resigned: 23 February 2012

Johan D.

Position: Director

Appointed: 21 December 2007

Resigned: 30 November 2012

Charles H.

Position: Director

Appointed: 21 December 2007

Resigned: 30 November 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kaplan International Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Peter H. This PSC has significiant influence or control over the company,.

Kaplan International Holdings Limited

179 - 191 Borough High Street, London, SE1 1HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04178272
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Peter H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kaplan Higher Education	May 28, 2020
Kaplan Professional Higher Education	January 25, 2010
Kaplan Higher Education	December 30, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
CH01	On 2022/09/27 director's details were changed filed on: 24th, April 2023	officers	Free Download (2 pages)
CH01	On 2022/09/27 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 29th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/28 filed on: 28th, May 2020	resolution	Free Download (3 pages)
AP01	New director appointment on 2020/05/26. filed on: 28th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 31st, December 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AD01	Address change date: 2017/02/22. New Address: 179 - 191 Borough High Street London SE1 1HR. Previous address: Ground Floor, Palace House 3 Cathedral Street London SE1 9DE filed on: 22nd, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/21 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, December 2014	accounts	Free Download (11 pages)
AD01	Change of registered office on 2014/06/12 from 7Th Floor 100 Cannon Street London EC4N 6EU filed on: 12th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 11th, January 2013	annual return	Free Download (3 pages)
TM01	2013/01/11 - the day director's appointment was terminated filed on: 11th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/07/20 from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU filed on: 20th, July 2012	address	Free Download (1 page)
TM02	2012/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2012	officers	Free Download (2 pages)
TM01	2012/05/14 - the day director's appointment was terminated filed on: 14th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 17th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 19th, January 2011	annual return	Free Download (15 pages)
AD01	Change of registered office on 2011/01/11 from 7Th Floor, 100 Cannon Street London EC4N 6EU filed on: 11th, January 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
CERTNM	Company name changed kaplan professional higher education LIMITEDcertificate issued on 25/01/10 filed on: 25th, January 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/01/13	change of name
CONNOT	Notice of change of name filed on: 25th, January 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 20th, January 2010	annual return	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 30th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed kaplan higher education LIMITEDcertificate issued on 30/12/09 filed on: 30th, December 2009	change of name	Free Download (2 pages)
TM01	2009/12/16 - the day director's appointment was terminated filed on: 16th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/16. filed on: 16th, December 2009	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2009	mortgage	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (43 pages)

Kaplan Professional Me Limited LONDON

Kaplan Professional Me Limited Address / Contact

Company Information / Profile

Company staff

Rachael D.

Peter H.

Susan P.

Susan P.

Johan D.

Charles H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us