EDUTECH ZONE LTD
Overview
| Company Name | EDUTECH ZONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07368575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDUTECH ZONE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EDUTECH ZONE LTD located?
| Registered Office Address | Suite 2, Wesley Chambers Queens Road GU11 3JD Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUTECH ZONE LTD?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT REWARDS LIMITED | Sep 07, 2010 | Sep 07, 2010 |
What are the latest accounts for EDUTECH ZONE LTD?
| 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 EDUTECH ZONE LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for EDUTECH ZONE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 01, 2024
| 6 pages | SH02 | ||||||||||||||
Statement of capital on Aug 01, 2024
| 6 pages | SH02 | ||||||||||||||
Statement of capital on Aug 01, 2024
| 6 pages | SH02 | ||||||||||||||
Director's details changed for Mrs Karline Claire Barker on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the appointment of Nigel Harley Wood as a director | 6 pages | RP04AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Nigel Harley Wood as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 26, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Sub-division of shares on Oct 26, 2022 | 7 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 073685750001 in full | 4 pages | MR04 | ||||||||||||||
Notification of Gunner Properties Limited as a person with significant control on Dec 16, 2016 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Anthony Alan Gregory as a person with significant control on Nov 19, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Karline Claire Barker as a person with significant control on Nov 19, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Termination of appointment of Ronen Ilan as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on Nov 19, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of EDUTECH ZONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSCHMIDT, Clark Milton | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | Germany | German | None | 157959200001 | ||||
| GREGORY, Anthony Alan | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | United Kingdom | British | Director | 153942340001 | ||||
| GREGORY, Karline Claire | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | England | British | Director | 114534420002 | ||||
| WOOD, Nigel Harley | Director | GU11 3JD Aldershot Suite 2, Wesley Chambers, Queens Road Hampshire United Kingdom | Isle Of Man | British | Chartered Accountant | 129859090001 | ||||
| ILAN, Ronen | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | England | British | None | 60757970003 |
Who are the persons with significant control of EDUTECH ZONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gunner Properties Limited | Dec 16, 2016 | South Quay IM1 5PD IM1 5PD Douglas Fort Anne Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karline Claire Barker | Apr 06, 2016 | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Alan Gregory | Apr 06, 2016 | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does EDUTECH ZONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2018 Delivered On Jul 04, 2018 | Satisfied | ||
Brief description The intellectual capital and property and particularly the source code known as the portal or the software platform and includes techsacrifice, buytech store and edutech. For more details please refer to the instrument. | ||||
Persons Entitled
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Transactions
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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