ETEACH GROUP SERVICES LIMITED
Overview
| Company Name | ETEACH GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07815979 |
| 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 ETEACH GROUP SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ETEACH GROUP SERVICES LIMITED located?
| Registered Office Address | 1 Arlington Square Downshire Way RG12 1WA Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETEACH GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ETEACH GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ETEACH GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Weideman as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 15 pages | AA | ||
Cessation of John Paul Howells as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of The Eteach Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Ian Weideman as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Director's details changed for Paul Howells on Dec 20, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2018 | 13 pages | AA | ||
Who are the officers of ETEACH GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Paul | Director | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | United Kingdom | British | Director | 163906310001 | ||||
| ROOKER, Malcolm | Secretary | Knoll Road GU15 3SY Camberley Ground Floor, Norwich House Surrey United Kingdom | 163906290001 | |||||||
| WEIDEMAN, Ian | Secretary | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | 272627820001 | |||||||
| ROOKER, Malcolm | Director | Knoll Road GU15 3SY Camberley Ground Floor, Norwich House Surrey United Kingdom | England | British | Director | 155734010001 |
Who are the persons with significant control of ETEACH GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Paul Howells | Apr 06, 2016 | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Eteach Group Limited | Apr 06, 2016 | Downshire Way RG12 1WA Bracknell One Arlington Square England | No | ||||
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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