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THE UK EDUCATION GROUP LIMITED

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

This company is commonly known as The Uk Education Group Limited. The company was founded 14 years ago and was given the registration number 07023193. The firm's registered office is in BIRMINGHAM. You can find them at 1760 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE UK EDUCATION GROUP LIMITED
Company Number:07023193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1760 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1760, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD

Director10 September 2017Active
6140 Knights Court, Birmingham Business Park, Solihull Parkway, Solihull, United Kingdom, B37 7WY

Director16 January 2015Active
1760, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD

Director18 September 2009Active
6140 Knights Court, Birmingham Business Park, Solihull Parkway, Solihull, United Kingdom, B37 7WY

Director01 June 2015Active
6140, Knights Court, Birmingham Business Park, Solihull Parkway, Solihull, England, B37 7WY

Director18 September 2009Active

People with Significant Control

Ensco 1424 Limited
Notified on:26 August 2022
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Samantha Jayne Rutter
Notified on:28 May 2017
Status:Active
Date of birth:October 1988
Nationality:United Kingdom
Country of residence:United Kingdom
Address:6140, Knights Court, Solihul, United Kingdom, B37 7WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mark Antony Rutter
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Country of residence:England
Address:1760, Solihull Parkway, Birmingham, England, B37 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Christopher Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:6140, Knights Court, Birmingham Business Park, Solihull, B37 7WY
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-09-20Resolution

Resolution.

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2022-09-15Capital

Capital variation of rights attached to shares.

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2022-09-14Incorporation

Memorandum articles.

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2022-09-14Resolution

Resolution.

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2022-09-13Capital

Capital name of class of shares.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

Change sail address company with old address new address.

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2019-11-08Address

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

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Capital

Capital name of class of shares.

Download
2018-02-05Incorporation

Memorandum articles.

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