E-TRAINING LIMITED
Overview
| Company Name | E-TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04439071 |
| 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 E-TRAINING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is E-TRAINING LIMITED located?
| Registered Office Address | 12 Lambarde Square SE10 9GB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E-TRAINING LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for E-TRAINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Change of details for Twin Training International Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||
Notification of Twin Training International Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC02 | ||
Appointment of Mrs Jacqueline Anne Fox as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Registered office address changed from 131 Hayes Lane Hayes Bromley Kent BR2 9EJ England to 12 Lambarde Square London SE10 9GB on Nov 21, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Caroline Mary Fox as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy David Rowe as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kay Helen Rowe as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kay Helen Rowe as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||
Who are the officers of E-TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Caroline Mary | Director | Lambarde Square SE10 9GB London 12 England | England | British | Director | 73933430002 | ||||
| FOX, Jacqueline Anne | Director | Lambarde Square SE10 9GB London 12 England | England | British | Director | 261190370001 | ||||
| ROWE, Kay Helen | Secretary | Hayes Lane Hayes BR2 9EJ Bromley 131 Kent England | British | 12142850002 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| ROWE, Kay Helen | Director | Hayes Lane Hayes BR2 9EJ Bromley 131 Kent England | England | British | Interior Designer | 171549230004 | ||||
| ROWE, Timothy David | Director | Hayes Lane Hayes BR2 9EJ Bromley 131 Kent England | England | British | Business Consultant | 82674490002 | ||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of E-TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twin Training International Limited | Nov 21, 2022 | Lambarde Square SE10 9GB London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy David Rowe | Apr 06, 2016 | Hayes Lane Hayes BR2 9EJ Bromley 131 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kay Helen Rowe | Apr 06, 2016 | Hayes Lane Hayes BR2 9EJ Bromley 131 Kent England | Yes | ||||||||||
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