EDUPIC LTD

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

    Company NameEDUPIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13286929
    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 EDUPIC LTD?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is EDUPIC LTD located?

    Registered Office Address
    20 Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUPIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for EDUPIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Miss Katie Roach as a person with significant control on May 09, 2024

    2 pagesPSC04

    Director's details changed for Miss Katie Roach on May 09, 2024

    2 pagesCH01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Mr Adam James Whitehouse on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Miss Katie Roach on Oct 01, 2023

    2 pagesCH01

    Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to 20 Commerce Road Lynch Wood Peterborough PE2 6LR on Jun 06, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Whitehouse on Sep 06, 2021

    2 pagesCH01

    Director's details changed for Miss Katie Roach on Sep 06, 2021

    2 pagesCH01

    Registered office address changed from 8 Stamford Road Easton on the Hill Stamford Lincolnshire PE9 3NS United Kingdom to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on Sep 06, 2021

    1 pagesAD01

    Termination of appointment of John Glenn Roach as a director on Jun 24, 2021

    1 pagesTM01

    Appointment of Mr John Glenn Roach as a director on Apr 30, 2021

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2021

    Statement of capital on Mar 23, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of EDUPIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Adam James
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    20
    England
    Director
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    20
    England
    United KingdomBritish281191870001
    WHITEHOUSE, Katie
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    20
    England
    Director
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    20
    England
    United KingdomBritish281191860002
    ROACH, John Glenn
    Stamford Road
    Easton On The Hill
    PE9 3NS Stamford
    8
    Lincolnshire
    United Kingdom
    Director
    Stamford Road
    Easton On The Hill
    PE9 3NS Stamford
    8
    Lincolnshire
    United Kingdom
    EnglandBritishDirector250272480001

    Who are the persons with significant control of EDUPIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katie Whitehouse
    Stamford Road
    Easton On The Hill
    PE9 3NS Stamford
    8
    Lincolnshire
    United Kingdom
    Mar 23, 2021
    Stamford Road
    Easton On The Hill
    PE9 3NS Stamford
    8
    Lincolnshire
    United Kingdom
    No
    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.
    • 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.

    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