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ETHINK EDUCATION LIMITED

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

This company is commonly known as Ethink Education Limited. The company was founded 5 years ago and was given the registration number 11793630. The firm's registered office is in MAIDENHEAD. You can find them at 36 Lower Cookham Road, , Maidenhead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETHINK EDUCATION LIMITED
Company Number:11793630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 Lower Cookham Road, Maidenhead, England, SL6 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, New Street Square, London, England, EC4A 3BF

Director25 January 2022Active
15, Fetter Lane, Ground Floor, London, England, EC4A 1BW

Director20 January 2021Active
15 Fetter Lane, Fetter Lane, Ground Floor, London, England, EC4A 1BW

Director29 January 2019Active
15 Fetter Lane, Fetter Lane, Ground Floor, London, England, EC4A 1BW

Director29 January 2019Active
15, Fetter Lane, Ground Floor, London, England, EC4A 1BW

Director20 January 2021Active

People with Significant Control

Brian Carlson
Notified on:29 January 2019
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:England
Address:36, Lower Cookham Road, Maidenhead, England, SL6 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Cheryl Patsavos
Notified on:29 January 2019
Status:Active
Date of birth:March 1977
Nationality:American
Country of residence:England
Address:36, Lower Cookham Road, Maidenhead, England, SL6 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Open Lms Llc
Notified on:29 January 2019
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808
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 (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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-11Address

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

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-10-17Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type small.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Address

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

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Address

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

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-11-30Address

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

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-08Resolution

Resolution.

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