Strictly Education 4S Limited

Active04889149 Private limited company
Incorporated
5 September 2003 (23 years)
Previously known as
Babcock 4S Limited (until 27 February 2019)
VT Four S Limited (until 29 October 2010)
Blakedew 462 Limited (until 22 October 2003)
Industry
General public administration activities (84110)
Primary education (85200)
General secondary education (85310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (47 former)
8 July 2026
Resigned Smith, Richard Alan as Director
8 July 2026
Appointed Marquez Fajardo, Constanza Elena as Director
21 July 2025
Resigned Glenday, Douglas Alexander as Director
9 July 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 November 2024
Appointed Cheale, Caroline Ann as Director
13 November 2024
Appointed Smith, Richard Alan as Director
13 November 2024
Resigned Donnison, Liam David as Director
31 October 2024
Resigned Marchbank, Heather Margaret as Director
21 April 2024
Resigned Roback, Jonathan Nicholas as Director
24 January 2023
Appointed Marchbank, Heather Margaret as Director
17 June 2022
Resigned Bowman, John Vincent as Director
17 June 2022
Appointed Glenday, Douglas Alexander as Director
27 January 2022
Resigned Dunn, Benjamin Paul as Director
3 December 2021
Resigned Fisher, Amanda as Director
10 December 2020
Appointed Roback, Jonathan Nicholas as Director
10 December 2020
Appointed Donnison, Liam David as Director
10 December 2020
Appointed Bowman, John Vincent as Director
10 December 2020
Resigned Moore, Richard Brian Ashley as Director
31 May 2020
Resigned Willis, Keith Andrew as Director
22 February 2019
Appointed Moore, Richard Brian Ashley as Director
22 February 2019
Appointed Fisher, Amanda as Director
22 February 2019
Appointed Dunn, Benjamin Paul as Director
22 February 2019
Appointed Willis, Keith Andrew as Director
22 February 2019
Resigned Liang, Meng as Secretary
22 February 2019
Resigned White, Samuel Michael as Director
22 February 2019
Resigned Taylor, Richard Hewitt as Director
22 February 2019
Resigned Russell, Jason William as Director
14 June 2018
Appointed White, Samuel Michael as Director
14 June 2018
Resigned Newman, Tom as Director
31 March 2017
Resigned Olney, David Ian as Director
31 March 2017
Appointed Newman, Tom as Director
24 August 2016
Resigned Garvey, Kevin John as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 December 2015
Appointed Leeming, Graham David as Director
1 December 2015
Appointed Russell, Jason William as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
30 September 2015
Resigned Kemp, Susan Elizabeth Francis as Director
6 December 2014
Appointed Garvey, Kevin John as Director
6 December 2014
Resigned Mcgrath, John as Director
1 March 2014
Appointed Olney, David Ian as Director
1 March 2014
Resigned Lewis, Austin Spencer as Director
1 March 2014
Resigned West, Steven as Director
1 March 2014
Appointed Mcgrath, John as Director
10 December 2012
Appointed Kemp, Susan Elizabeth Francis as Director
10 December 2012
Resigned Fisher, Julie Anne as Director
26 April 2012
Appointed Lewis, Austin Spencer as Director
26 April 2012
Resigned Khan, Alexander Philip as Director
17 January 2011
Appointed Fisher, Julie Anne as Director
17 January 2011
Resigned Symonds, Garath Roy as Director
2 September 2010
Appointed West, Steven as Director
2 September 2010
Resigned Misell, Neal Gregory as Director
2 September 2010
Appointed Thomas, Kevin Richard as Director
2 September 2010
Appointed Liang, Meng as Secretary
2 September 2010
Appointed Khan, Alexander Philip as Director
2 September 2010
Resigned Withey, Simon Benedict as Director
2 September 2010
Resigned Powell, Adrian James as Secretary
2 September 2010
Resigned Watson, Marcus John, Dr as Director
17 July 2009
Resigned Wilson, Nicholas Mark as Director
17 July 2009
Appointed Symonds, Garath Roy as Director
21 May 2009
Resigned Jowett, Matthew Paul as Secretary
21 May 2009
Appointed Powell, Adrian James as Secretary
25 March 2009
Appointed Jowett, Matthew Paul as Secretary
25 March 2009
Resigned Speller, Caroline Louise, Ms. as Secretary
15 July 2008
Appointed Misell, Neal Gregory as Director
17 March 2008
Resigned Jowett, Matthew Paul as Secretary
17 March 2008
Appointed Speller, Caroline Louise, Ms. as Secretary
29 January 2008
Appointed Watson, Marcus John, Dr as Director
12 February 2007
Resigned Roche, Fergal William as Director
15 December 2006
Resigned Turner, Andrew Evan Paul as Director
25 July 2006
Appointed Wilson, Nicholas Mark as Director
25 July 2006
Resigned Wright, Anna Katharine as Director
25 July 2006
Resigned Thakrar, Sundip as Director
25 July 2006
Appointed Turner, Andrew Evan Paul as Director
3 March 2006
Resigned Tarrant, Simon Edward as Director
1 February 2006
Resigned Gray, Paul as Director
1 February 2006
Appointed Wright, Anna Katharine as Director
10 January 2006
Resigned Mcgowan, Allistair Halbert as Director
10 January 2006
Appointed Withey, Simon Benedict as Director
30 September 2005
Resigned Mcgahey, David Michael as Director
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
3 May 2005
Resigned Dawes, Peter Graham as Secretary
1 April 2005
Appointed Roche, Fergal William as Director
21 May 2004
Resigned Reed, Colin Frederick as Director
31 March 2004
Appointed Mcgowan, Allistair Halbert as Director
31 March 2004
Appointed Thakrar, Sundip as Director
31 March 2004
Appointed Gray, Paul as Director
31 March 2004
Resigned Cundy, Christopher John as Director
31 March 2004
Appointed Mcgahey, David Michael as Director
31 March 2004
Appointed Reed, Colin Frederick as Director
27 February 2004
Appointed Cundy, Christopher John as Director
27 February 2004
Appointed Dawes, Peter Graham as Secretary
27 February 2004
Appointed Tarrant, Simon Edward as Director
27 February 2004
Resigned Blakelaw Secretaries Limited as Corporate Secretary
27 February 2004
Resigned Blakelaw Director Services Limited as Corporate Director
5 September 2003
Appointed Blakelaw Secretaries Limited as Corporate Secretary
5 September 2003
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10112564
Former controllers (1)
22 February 2019
Ceased Babcock Education Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts30 November 2025
14 July 2026Termination of appointment of a director
Show all recent filings

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