UKBizDB.co.uk

EDUCATION WORLD LIMITED

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

This company is commonly known as Education World Limited. The company was founded 19 years ago and was given the registration number 05466191. The firm's registered office is in GATESHEAD. You can find them at Metro House, Marconi Way, Gateshead, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EDUCATION WORLD LIMITED
Company Number:05466191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Metro House, Marconi Way, Gateshead, United Kingdom, NE11 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director26 September 2023Active
Unit 8 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director26 September 2023Active
Unit 8 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director20 January 2014Active
13 Oswald Terrace, Gateshead, British, NE8 1XU

Secretary27 May 2005Active
Your Business Networks, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Secretary09 January 2017Active
Unit 8 Bankside, The Watermark, Gateshead, England, NE11 9SY

Secretary01 January 2020Active
Your Business Networks, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director09 January 2017Active
Greenesfield Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1PQ

Director27 May 2005Active
C/O Temp Team, Vester Farimagsgade, 6.2 Floor, Copenhagen V, Denmark,

Director01 October 2022Active
C/O Temp Team, Vester Farimagsgade, 6.2 Floor Dk-1606, Copenhagen V, Denmark,

Director01 October 2022Active
2nd Floor, Vester Farimagsgade 6, Copenhagen V Dk-1606, Denmark,

Director23 December 2021Active
2nd Floor, Vester Farimagsgade 6, Copenhagen V Dk-1606, Denmark,

Director23 December 2021Active

People with Significant Control

Mr Erik Dyrmann Juhler
Notified on:25 April 2023
Status:Active
Date of birth:June 1945
Nationality:Dutch
Country of residence:England
Address:Unit 8 Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Simms Holdings Limited
Notified on:26 January 2023
Status:Active
Country of residence:England
Address:The Greenhouse, Greencroft Industrial Park, Stanley, England, DH9 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juhler Houldings
Notified on:05 May 2022
Status:Active
Country of residence:Denmark
Address:C/O Temp Team, A/S Hauser Plads 20,, Copengan, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Juhler Holding As
Notified on:06 January 2017
Status:Active
Country of residence:Denmark
Address:20, Haser Plads, 5. Sal, 1127 Compenhagen K, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-03-06Officers

Termination secretary company with name termination date.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-07-26Address

Change registered office address company with date old address new address.

Download
2023-06-22Accounts

Accounts with accounts type small.

Download
2023-05-25Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Persons with significant control

Notification of a person with significant control.

Download
2023-04-26Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Capital

Capital allotment shares.

Download
2023-01-30Resolution

Resolution.

Download
2023-01-30Incorporation

Memorandum articles.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-14Accounts

Accounts with accounts type small.

Download
2022-01-05Capital

Capital allotment shares.

Download
2022-01-05Capital

Capital alter shares subdivision.

Download
2022-01-05Change of constitution

Statement of companys objects.

Download

Copyright © 2024. All rights reserved.