EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD
Overview
| Company Name | EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13887407 |
| 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 EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD located?
| Registered Office Address | Tredomen Gateway Tredomen Park Ystrad Mynach CF82 7EH Hengoed Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Feb 28, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 138874070002, created on Feb 28, 2025 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 138874070001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Craig Maloney as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew William Angel as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Elizabeth Waylett as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from London House 1-3 Penallta Road Ystrad Mynach Hengoed CF82 7AP United Kingdom to Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7EH on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Tracey O'neill as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lynne Davies as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Matthew William Angel as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sharon Elizabeth Davies-Powell as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Matthew William Sutton as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Educ8 Training Group Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge 138874070001, created on Feb 04, 2022 | 32 pages | MR01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Lynne | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | Wales | British | 292908860001 | |||||
| DAVIES-POWELL, Sharon Elizabeth | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | Wales | British | 292907770001 | |||||
| MALONEY, Robert Craig | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | Wales | British | 331576540001 | |||||
| O'NEILL, Tracey | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | Wales | British | 292942010001 | |||||
| SUTTON, Matthew William | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | United Kingdom | British | 246260370001 | |||||
| WAYLETT, Sarah Elizabeth | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | England | British | 302376520001 | |||||
| ANGEL, Matthew William | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales | Wales | British | 292908140001 |
Who are the persons with significant control of EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Educ8 Training Group Limited | Feb 03, 2022 | Penallta Road Ystrad Mynach CF82 7AP Hengoed London House Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Matthew William Sutton | Feb 02, 2022 | 1-3 Penallta Road CF82 7AP Ystrad Mynach London House Hengoed United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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