EDUCATE VENTURES RESEARCH LIMITED
Overview
| Company Name | EDUCATE VENTURES RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12958844 |
| 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 EDUCATE VENTURES RESEARCH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is EDUCATE VENTURES RESEARCH LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUCATE VENTURES RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EDUCATE VENTURES RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for EDUCATE VENTURES RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrea Felicity Carr as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jim Knight as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Steven Craig Roberts as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Andrea Felicity Carr as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Termination of appointment of Arthur Fisher as a secretary on May 25, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Appointment of Mr Robert Timo Hannay as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Lord Jim Knight as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Arthur Fisher as a secretary on May 21, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Catherine Lucy Helen Luckin as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Christopher John Luckin as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Fff 48 Shirlock Road London NW3 2HS England to Unit 6 Queens Yard White Post Lane London E9 5EN on Jan 07, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EDUCATE VENTURES RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAY, Robert Timo | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | England | British | 159227970001 | |||||
| LUCKIN, Catherine Lucy Helen | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | Australia | British | 279937900001 | |||||
| LUCKIN, James Christopher John | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | England | British | 279937890001 | |||||
| LUCKIN, Rosemary Helen, Dr | Director | Port Hall Avenue BN1 5PL Brighton 2 England | England | British | 207500590001 | |||||
| ROBERTS, Steven Craig, Dr | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | England | British | 17793380002 | |||||
| FISHER, Arthur | Secretary | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | 283557690001 | |||||||
| CARR, Andrea Felicity | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | England | British | 77258610006 | |||||
| KNIGHT, Jim, Lord | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | England | British | 288477590001 |
Who are the persons with significant control of EDUCATE VENTURES RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rosemary Helen Luckin | Oct 19, 2020 | Port Hall Avenue BN1 5PL Brighton 2 England | No |
Nationality: British Country of Residence: England | |||
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