EDUCATION BOUTIQUE LTD

EDUCATION BOUTIQUE LTD

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

    Company NameEDUCATION BOUTIQUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09940709
    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 EDUCATION BOUTIQUE LTD?

    • Primary education (85200) / Education
    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education

    Where is EDUCATION BOUTIQUE LTD located?

    Registered Office Address
    One Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATION BOUTIQUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EDUCATION BOUTIQUE LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for EDUCATION BOUTIQUE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ian Weideman as a secretary on Jul 01, 2025

    1 pagesTM02

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    14 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of EDUCATION BOUTIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, John Paul
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    EnglandBritish161036520001
    HOWELLS, Rhys Martin
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    EnglandBritish262021150001
    SPENCER, Lucy Alexandra
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    EnglandBritish203991680003
    WEIDEMAN, Ian
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    Secretary
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    284885910001

    Who are the persons with significant control of EDUCATION BOUTIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Eteach Group Limited
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    Jul 01, 2021
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number07800512
    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.
    Miss Lucy Alexandra Spencer
    Clarence Road
    SL4 5AR Windsor
    79
    England
    Apr 06, 2016
    Clarence Road
    SL4 5AR Windsor
    79
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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