EDUCAKE LTD

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

    Company NameEDUCAKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07839821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EDUCAKE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is EDUCAKE LTD located?

    Registered Office Address
    Building B Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCAKE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EDUCAKE LTD?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for EDUCAKE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    19 pagesAA

    Registered office address changed from 30 st. Giles Oxford OX1 3LE England to Building B Hallamshire Business Park Napier Street Sheffield S11 8HA on May 20, 2025

    1 pagesAD01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    11 pagesAA

    Previous accounting period shortened from Jul 26, 2024 to Apr 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 26, 2023

    12 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jul 26, 2023

    1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    6 pagesCS01

    Termination of appointment of Charles Edward Bright Darbishire as a director on Feb 02, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 2,488
    3 pagesSH01

    Notification of Twinkl Ltd as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Cessation of Charles Edward Bright Darbishire as a person with significant control on Jul 27, 2023

    1 pagesPSC07

    Appointment of Mr Jonathan Seaton as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Mr David William Angrave as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of James Ashley Green as a director on Jul 27, 2023

    1 pagesTM01

    Termination of appointment of Jennifer Daughne Emma Brown as a director on Jul 27, 2023

    1 pagesTM01

    Termination of appointment of David Anthony Fletcher as a director on Jul 27, 2023

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    6 pagesCS01

    Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of EDUCAKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGRAVE, David William
    Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    Building B
    England
    Director
    Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    Building B
    England
    EnglandBritish283618160001
    SEATON, Jonathan
    Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    Building B
    England
    Director
    Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    Building B
    England
    United KingdomBritish311940260001
    BROWN, Jennifer Daughne Emma
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    United KingdomBritish132292640009
    DARBISHIRE, Charles Edward Bright
    Cornwallis Close
    OX4 3NJ Oxford
    11
    England
    Director
    Cornwallis Close
    OX4 3NJ Oxford
    11
    England
    EnglandBritish164417940004
    FLETCHER, David Anthony
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish210747800002
    GREEN, James Ashley
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    England
    Director
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    England
    United KingdomBritish187990720001
    WEBSTER, Thomas
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    Director
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    EnglandBritish223214620001

    Who are the persons with significant control of EDUCAKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twinkl Ltd
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    Jul 27, 2023
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07201458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Edward Bright Darbishire
    St. Giles
    OX1 3LE Oxford
    30
    England
    Apr 06, 2016
    St. Giles
    OX1 3LE Oxford
    30
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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