ETEACH EDUCATION ADVISERS LIMITED

ETEACH EDUCATION ADVISERS LIMITED

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

    Company NameETEACH EDUCATION ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13745892
    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 ETEACH EDUCATION ADVISERS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ETEACH EDUCATION ADVISERS LIMITED located?

    Registered Office Address
    One Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETEACH EDUCATION ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ETEACH EDUCATION ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for ETEACH EDUCATION ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ian Weideman as a director on Nov 16, 2021

    2 pagesAP01

    Appointment of Mr Ian Weideman as a secretary on Nov 16, 2021

    2 pagesAP03

    Appointment of Mr Eamonn Francis Whelan as a director on Nov 16, 2021

    2 pagesAP01

    Appointment of Mr Anthony Paul Markowski as a director on Nov 16, 2021

    2 pagesAP01

    Appointment of Mr Rhys Martin Howells as a director on Nov 16, 2021

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 16, 2021

    Statement of capital on Nov 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ETEACH EDUCATION ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIDEMAN, Ian
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Secretary
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    289689500001
    HOWELLS, John Paul
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    EnglandBritishCompany Director161036520001
    HOWELLS, Rhys Martin
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    EnglandBritishDirector262021150001
    MARKOWSKI, Anthony Paul
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    EnglandBritishDirector224316840001
    WEIDEMAN, Ian
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    United KingdomBritishDirector172201440003
    WHELAN, Eamonn Francis
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    EnglandBritishDirector171250040001

    Who are the persons with significant control of ETEACH EDUCATION ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Eteach Group Limited
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    Nov 16, 2021
    Downshire Way
    RG12 1WA Bracknell
    One Arlington Square
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07800512
    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.
    • 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