THE EDUCATION COMPANY LIMITED
Overview
| Company Name | THE EDUCATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02651241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDUCATION COMPANY LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE EDUCATION COMPANY LIMITED located?
| Registered Office Address | Ground Floor, South Wing Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDUCATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTYNWELL LIMITED | Oct 04, 1991 | Oct 04, 1991 |
What are the latest accounts for THE EDUCATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE EDUCATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for THE EDUCATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of David Edwards as a person with significant control on Feb 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of David Christopher Simons as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mr Jason Gould as a person with significant control on Aug 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Suzanne Keys as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Adkins as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2022
| 6 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jack Woodley as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jennifer Hall as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Sep 03, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jack Woodley on Sep 06, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Harman on Sep 06, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THE EDUCATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Director | 35480010004 | ||||
| GOULD, Jason | Director | Farm House Hempton Road Deddington OX15 0TL Banbury The Old Manor Oxfordshire United Kingdom | England | British | Director | 66422030006 | ||||
| HALL, Jennifer | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Director | 297349300001 | ||||
| HARMAN, David | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Director | 238104140002 | ||||
| KEYS, Suzanne | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent England | England | British | Director | 308345260001 | ||||
| WATERS, Darren Kinton | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Customer Support Director | 93586390002 | ||||
| EDWARDS, David | Secretary | 1 St Johns Lane Hartley DA3 8ET Longfield Kent | British | Director | 35480010003 | |||||
| THORPE, Martin Paul | Secretary | Melville Road ME15 7UR Maidstone 56 Kent England | British | Company Secretary | 94429130001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ADKINS, Andrew | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Company Director | 273364060001 | ||||
| EDWARDS, David | Director | 1 St Johns Lane Hartley DA3 8ET Longfield Kent | England | British | Director | 35480010004 | ||||
| PEPPITT, Edward | Director | Wills Farm Wills Lane TN29 0DT Newchurch Kent | British | Publisher | 59941520004 | |||||
| PYE, Raymond | Director | 80 The Heights Foxgrove Road BR3 5BZ Beckenham Kent | British | Operations Director | 75257410001 | |||||
| REGNIER, Mark Andrew | Director | 49 Galleon Way Upnor ME5 9GX Rochester Kent | British | Company Director | 78173720002 | |||||
| ROGER, Timothy Charles | Director | Aston Grove Cottage GL54 3BJ Coldaston 3 Gloustershire England | British | Chartered Accountant | 127129410002 | |||||
| SIMONS, David Christopher | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Managed Services Director | 183802730003 | ||||
| SMITH, Allan Paul | Director | Riverside House Sir Thomas Longley Road ME2 4FN Rochester Kent | England | English | Consultant | 131097410001 | ||||
| THORPE, Martin Paul | Director | Deene Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent England | England | British | Company Secretary | 163230230001 | ||||
| WATSON, Samuel Peter Geoffrey | Director | 20 Falconwood Court Montpelier Row Blackheath SE3 0RS London | British | Sales & Marketing Director | 79673280001 | |||||
| WOODLEY, Jack | Director | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | England | British | Sales Director | 242735280002 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of THE EDUCATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edwards | Feb 27, 2023 | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Gould | Apr 06, 2016 | Denne Court, Hengist Field Borden ME9 8LT Sittingbourne Ground Floor, South Wing Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0