EDUTECH ZONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEDUTECH ZONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07368575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EDUTECH ZONE LTD?

    Previous Company Names
    Company NameFromUntil
    INTELLIGENT REWARDS LIMITEDSep 07, 2010Sep 07, 2010

    What are the latest accounts for EDUTECH ZONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDUTECH ZONE LTD?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for EDUTECH ZONE LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 01, 2024

    • Capital: GBP 100,100.0
    6 pagesSH02

    Statement of capital on Aug 01, 2024

    • Capital: GBP 100.0
    6 pagesSH02

    Statement of capital on Aug 01, 2024

    • Capital: GBP 50,100.0
    6 pagesSH02

    Director's details changed for Mrs Karline Claire Barker on Jun 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01

    Second filing for the appointment of Nigel Harley Wood as a director

    6 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    5 pagesCS01

    Appointment of Mr Nigel Harley Wood as a director on Jan 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 19, 2024Clarification A second filed AP01 was registered on 19/03/2024.

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 150,100.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    7 pagesMA

    Sub-division of shares on Oct 26, 2022

    7 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 26/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 073685750001 in full

    4 pagesMR04

    Notification of Gunner Properties Limited as a person with significant control on Dec 16, 2016

    2 pagesPSC02

    Change of details for Mr Anthony Alan Gregory as a person with significant control on Nov 19, 2020

    2 pagesPSC04

    Change of details for Mrs Karline Claire Barker as a person with significant control on Nov 19, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Termination of appointment of Ronen Ilan as a director on Jun 28, 2022

    1 pagesTM01

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    5 pagesCS01

    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 pagesAD01

    Who are the officers of EDUTECH ZONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSCHMIDT, Clark Milton
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    Director
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    GermanyGermanNone157959200001
    GREGORY, Anthony Alan
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    Director
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    United KingdomBritishDirector153942340001
    GREGORY, Karline Claire
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    Director
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    EnglandBritishDirector114534420002
    WOOD, Nigel Harley
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers, Queens Road
    Hampshire
    United Kingdom
    Director
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers, Queens Road
    Hampshire
    United Kingdom
    Isle Of ManBritishChartered Accountant129859090001
    ILAN, Ronen
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    Director
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    EnglandBritishNone60757970003

    Who are the persons with significant control of EDUTECH ZONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunner Properties Limited
    South Quay
    IM1 5PD
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    Dec 16, 2016
    South Quay
    IM1 5PD
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredIsle Of Man
    Legal Authority1931 Company Act
    Place RegisteredIsle Of Man
    Registration Number096616c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karline Claire Barker
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Alan Gregory
    Queens Road
    GU11 3JD Aldershot
    Suite 2, Wesley Chambers
    Hampshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does EDUTECH ZONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Gunner Properties Limited
    Transactions
    • Jul 04, 2018Registration of a charge (MR01)
    • Nov 01, 2022Satisfaction of a charge (MR04)

    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