NEW ERA EDUCATION LTD
Overview
| Company Name | NEW ERA EDUCATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03894476 |
| 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 NEW ERA EDUCATION LTD?
- Other software publishing (58290) / Information and communication
Where is NEW ERA EDUCATION LTD located?
| Registered Office Address | Keypoint 17-23 High Street SL1 1DY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ERA EDUCATION LTD?
| Company Name | From | Until |
|---|---|---|
| EDITURE EDUCATION SERVICES UK LTD | Apr 12, 2010 | Apr 12, 2010 |
| DB EDUCATION SERVICES LTD | Apr 12, 2008 | Apr 12, 2008 |
| DIGITALBRAIN LM SERVICES LIMITED | Mar 21, 2005 | Mar 21, 2005 |
| EDUMART LIMITED | Jul 05, 2000 | Jul 05, 2000 |
| SETALPHA LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for NEW ERA EDUCATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW ERA EDUCATION LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for NEW ERA EDUCATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Ewart as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Joseph Ewart on Oct 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for New Era Uk Holdings Ltd as a person with significant control on May 04, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to Keypoint 17-23 High Street Slough SL1 1DY on May 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Louise Dawn Mulholland on May 31, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of NEW ERA EDUCATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Dawn Louise | Director | 17-23 High Street SL1 1DY Slough Keypoint England | United Kingdom | British | 209926290002 | |||||
| APPLEFORD, Elizabeth Claire | Secretary | 3 Emerson Court Wimbledon Hill Road Wimbledon SW19 7PQ London | South African | 94591730001 | ||||||
| BARNARD, Aaron | Secretary | 125 Queens Road BN1 3WB Brighton First Floor Victoria House East Sussex | British | 170287780001 | ||||||
| COX, Michael Neill | Secretary | 44 Chiddingstone Street Fulham SW6 3TG London | British | 10600400003 | ||||||
| HAMMOND, Paul | Secretary | Deep Bank 20 Birds Hill Drive KT22 0SP Oxshott Surrey | British | 103923960003 | ||||||
| LEASON, James Henricus | Secretary | 51 Oakhurst Grove East Dulwich SE22 9AH London | British | 86496550001 | ||||||
| SAUNDERS, William Alexander | Secretary | Elmdene 45 West End Lane HA5 1BU Pinner Middlesex | British | 102673920002 | ||||||
| WONG, Elanie | Secretary | 15 Radnor Place W2 2TF London | British | 77846810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRETT, David Kevin | Director | Stammer Park Road BN1 7JJ Brighton 2a East Sussex England | England | British | 171153710002 | |||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| EWART, Joseph | Director | 17-23 High Street SL1 1DY Slough Keypoint England | United States | Australian | 149946520002 | |||||
| GROGAN, Nicholas | Director | Liston Street 3146 Glen Iris 24 Victoria Australia | Australia | Australian | 154872660001 | |||||
| HAMMOND, Paul | Director | Deep Bank 20 Birds Hill Drive KT22 0SP Oxshott Surrey | United Kingdom | British | 103923960003 | |||||
| HILL, Lisa | Director | 40 Rannoch Road W6 9SR London | Australian | 70900870001 | ||||||
| LAMBERT, Barrie James | Director | Faulkner Street Hampton Victoria 8 3188 Australia | Australia | Australian | 106828880003 | |||||
| MACLAREN, Roderick Dowler | Director | Drews Farm Plumpton Lane BN7 3AJ Plumpton East Sussex | United Kingdom | British | 36834370001 | |||||
| MILES, Faye Louise | Director | Nevill Avenue BN3 7NG Hove 195 East Sussex | England | British | 165539170004 | |||||
| SAUNDERS, William Alexander | Director | Elmdene 45 West End Lane HA5 1BU Pinner Middlesex | United Kingdom | British | 102673920002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEW ERA EDUCATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Era Uk Holdings Ltd | Apr 06, 2016 | High Street SL1 1DY Slough Keypoint, 17-23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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