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EDUC@TE LIMITED

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

This company is commonly known as Educ@te Limited. The company was founded 22 years ago and was given the registration number 04224512. The firm's registered office is in LONDON. You can find them at Li208 The Print Rooms, 164/180 Union Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EDUC@TE LIMITED
Company Number:04224512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Li208 The Print Rooms, 164/180 Union Street, London, England, SE1 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary23 March 2016Active
86-90, Paul Street, London, England, EC2A 4NE

Director26 September 2002Active
86-90, Paul Street, London, England, EC2A 4NE

Director30 April 2019Active
Greensleeves 57 High Road, Hockley, SS5 4SZ

Director29 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 May 2001Active
22 Wilkinson Street, London, SW8 1DB

Secretary27 April 2005Active
22 Wilkinson Street, London, SW8 1DB

Secretary17 July 2001Active
27 Sedley Taylor Road, Cambridge, CB2 2PN

Secretary05 April 2002Active
19 Martins Lane, Bracknell, RG12 9EN

Secretary17 June 2009Active
Greensleeves 57 High Road, Hockley, SS5 4SZ

Secretary29 May 2001Active
84, Great Suffolk Street, London, United Kingdom, SE1 0BE

Director01 March 2010Active
84, Great Suffolk Street, London, United Kingdom, SE1 0BE

Director05 May 2005Active
95 Kit Hill, Shaftesbury, SP7 0AP

Director05 May 2005Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 May 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 May 2001Active
12 Harrier Mill, Henlow, SG16 6BQ

Director06 May 2005Active
32 East Approach Drive, Cheltenham, GL52 3JE

Director04 September 2001Active
96 Deanhill Court, Upper Richmond Road West, London, SW14 7DN

Director17 July 2001Active
22 Wilkinson Street, London, SW8 1DB

Director17 July 2001Active
Flat 2, 200 Bedford Hill, London, SW12 9HJ

Director17 July 2001Active
27 Sedley Taylor Road, Cambridge, CB2 2PN

Director29 May 2001Active
84, Great Suffolk Street, London, United Kingdom, SE1 0BE

Director01 July 2011Active
Li208 The Print Rooms, 164/180 Union Street, London, England, SE1 0LH

Director11 May 2015Active
Flat 2, 70 Great Russell Street, London, WC1B 3BN

Director29 November 2005Active

People with Significant Control

Mr Guy Griffiths
Notified on:15 November 2016
Status:Active
Date of birth:July 1960
Nationality:Australian,British
Country of residence:England
Address:Li208 The Print Rooms, 164/180 Union Street, London, England, SE1 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Howard Peter Snell
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Greensleeves 57, High Road, Hockley, United Kingdom, SS5 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Change person director company with change date.

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2022-11-07Officers

Termination director company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Officers

Change person director company with change date.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Address

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

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2021-09-09Address

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

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Address

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

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