UKBizDB.co.uk

EDUCATION PROTECT WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Education Protect Wales Limited. The company was founded 5 years ago and was given the registration number 11964563. The firm's registered office is in EWLOE. You can find them at Unit 5 Evolution House Lakeside Business Village, St David's Park,, Ewloe, Flintshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:EDUCATION PROTECT WALES LIMITED
Company Number:11964563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 5 Evolution House Lakeside Business Village, St David's Park,, Ewloe, Flintshire, Wales, CH5 3XP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director26 April 2019Active
C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director26 April 2019Active

People with Significant Control

Mr Alan Lawrence Tune
Notified on:14 March 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thomson
Notified on:14 March 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
At Squared Holdings Limited
Notified on:15 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fe Protect Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette notice voluntary.

Download
2024-01-12Dissolution

Dissolution application strike off company.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-06-28Officers

Change person director company with change date.

Download
2023-06-28Officers

Change person director company with change date.

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Change of name

Certificate change of name company.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-06-11Accounts

Change account reference date company current shortened.

Download
2019-04-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.