E-ACT

Key Data

Status

Active

Company No.

06526376

Incorporation date

06/03/2008

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

27/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mrs Roohi Collins as a director

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Thomas Campbell as a director

View PDF (3 pages)

10/03/2026

Full accounts made up to 2025-08-31

View PDF (83 pages)

11/11/2025

Termination of appointment of Leila Yasmin Khouja Walker as a director on 2025-11-03

View PDF (1 pages)

04/11/2025

Termination of appointment of Brian Peter Leon Lightman as a director on 2025-11-03

View PDF (1 pages)

03/09/2025

Appointment of Mr Conrad Louis Bourne as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Termination of appointment of Cameron Samuel Benjamin Pyke as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Nadeem Maqsood Kiyani as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Appointment of Mr Roger William Taylor as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Appointment of Mr Mohammed Baasit Siddiqui as a director on 2025-09-01

View PDF (2 pages)

07/02/2025

Full accounts made up to 2024-08-31

View PDF (74 pages)

04/02/2025

Appointment of Mr Vivek Govil as a director on 2024-12-12

View PDF (2 pages)

04/02/2025

Appointment of Professor Maggie Elizabeth Atkinson as a director on 2024-12-12

View PDF (2 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (49 pages)

15/05/2024

Resolutions

View PDF (2 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (6 pages)

25/04/2024

Termination of appointment of John Murphy as a director on 2024-04-24

View PDF (1 pages)

17/04/2024

Director's details changed for John Murphy on 2024-04-17

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Pamela Mary Coles as a director on 2024-03-13

View PDF (1 pages)

14/02/2024

Full accounts made up to 2023-08-31

View PDF (76 pages)

09/01/2024

Appointment of Dr Leila Yasmin Khouja Walker as a director on 2023-12-05

View PDF (2 pages)

09/01/2024

Appointment of Ms Rakhee Radia as a director on 2023-12-05

View PDF (2 pages)

09/01/2024

Appointment of Mrs Amanda Elizabeth Moreton as a director on 2023-12-05

View PDF (2 pages)

09/01/2024

Appointment of Jane White as a director on 2023-12-05

View PDF (2 pages)

09/01/2024

Appointment of Helen Mason as a director on 2023-12-05

View PDF (2 pages)

12/07/2023

Appointment of Mrs Roohi Collins as a director on 2023-03-15

View PDF (3 pages)

12/07/2023

Appointment of Mr David Roper as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Termination of appointment of Theresa Keating as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of Jean Anne Scott as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Appointment of John Murphy as a director on 2023-03-15

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2022-08-31

View PDF (72 pages)

08/02/2023

Termination of appointment of Gurpreet Singh Dehal as a director on 2023-02-08

View PDF (1 pages)

11/01/2023

Termination of appointment of Katherine Jane Millward as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Mr Thomas Campbell as a director on 2023-01-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

03/03/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Pamela Mary	Director	21/09/2017 - 13/03/2024	320
Lightman, Brian Peter Leon	Director	03/11/2017 - 03/11/2025	6
Randeree, Shabir Ahmed	Director	31/03/2008 - 09/03/2009	35
BWB SECRETARIAL LIMITED	Corporate Secretary	12/07/2013 - 10/10/2018	8
Liddington, Bruce, Sir	Director	09/03/2009 - 12/07/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About E-ACT

E-ACT is an(a) Active company incorporated on 06/03/2008 with the registered office located at The Orangery, 28 Headlands, Kettering NN15 7HP. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-ACT?

E-ACT is currently Active. It was registered on 06/03/2008 .

Where is E-ACT located?

E-ACT is registered at The Orangery, 28 Headlands, Kettering NN15 7HP.

What does E-ACT do?

E-ACT operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for E-ACT?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-03 with no updates.