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THE ETEACH GROUP LIMITED

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

This company is commonly known as The Eteach Group Limited. The company was founded 12 years ago and was given the registration number 07800512. The firm's registered office is in BRACKNELL. You can find them at 1 Arlington Square, Downshire Way, Bracknell, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ETEACH GROUP LIMITED
Company Number:07800512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary01 May 2020Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 February 2023Active
Ground Floor Norwich House, Knoll Road, Camberley, GU15 3SY

Director06 October 2011Active
Ground Floor Norwich House, Knoll Road, Camberley, GU15 3SY

Secretary29 June 2018Active
Ground Floor Norwich House, Knoll Road, Camberley, GU15 3SY

Secretary01 February 2013Active
Ground Floor Norwich House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Secretary06 October 2011Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary30 November 2018Active

People with Significant Control

Mr John Paul Howells
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-02Accounts

Accounts with accounts type group.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person director company with name date.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-11-16Capital

Capital return purchase own shares.

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2021-11-10Capital

Capital cancellation shares.

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2021-09-29Capital

Capital statement capital company with date currency figure.

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2021-09-29Capital

Legacy.

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2021-09-29Insolvency

Legacy.

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2021-09-29Resolution

Resolution.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type group.

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2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-30Accounts

Accounts with accounts type group.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Accounts

Accounts with accounts type group.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Termination secretary company with name termination date.

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2019-03-15Address

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

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2018-11-30Officers

Appoint person secretary company with name date.

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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