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EDISONLEARNING LIMITED

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EDISONLEARNING LIMITED

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Key Data

Status

Active

Company No.

04624666

Incorporation date

23/12/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

9 Perseverance Works, London E2 8DDCopy
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Latest events (Record since 23/12/2002)
dot icon26/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon20/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2021
Confirmation statement made on 2020-12-23 with updates
View PDF (5 pages)
dot icon19/05/2021
Change of details for Mr Thom Jackson as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2020
Accounts for a small company made up to 2019-06-30
View PDF (9 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (5 pages)
dot icon15/01/2019
Accounts for a small company made up to 2018-06-30
View PDF (10 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (5 pages)
dot icon02/01/2019
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 9 Perseverance Works London E2 8DD on 2019-01-02
View PDF (1 pages)
dot icon20/12/2018
Change of details for Mr Thomas Jackson as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (5 pages)
dot icon03/01/2018
Director's details changed for Mr Thom Jackson on 2018-01-03
View PDF (2 pages)
dot icon13/11/2017
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon07/04/2017
Accounts for a small company made up to 2016-06-30
View PDF (7 pages)
dot icon11/02/2017
Registration of charge 046246660001, created on 2017-01-26
View PDF (72 pages)
dot icon26/01/2017
Termination of appointment of Timothy Charles Nash as a director on 2016-12-01
View PDF (1 pages)
dot icon17/01/2017
Resolutions
View PDF (26 pages)
dot icon17/01/2017
Resolutions
View PDF (2 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon29/03/2016
Accounts for a small company made up to 2015-06-30
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon16/03/2015
Miscellaneous
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon30/09/2014
Resolutions
View PDF (23 pages)
dot icon08/08/2014
Accounts for a small company made up to 2013-06-30
View PDF (9 pages)
dot icon23/04/2014
Appointment of Mr Thom Jackson as a director
View PDF (2 pages)
dot icon15/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2013
Termination of appointment of Paul Lincoln as a director
View PDF (1 pages)
dot icon02/08/2013
Auditor's resignation
View PDF (1 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Appointment of Timothy Charles Nash as a director
View PDF (2 pages)
dot icon04/04/2011
Director's details changed for Paul Lincoln on 2011-04-04
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Azhar Mobin as a director
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Appointment of Mr Azhar Mobin as a director
View PDF (2 pages)
dot icon07/12/2010
Accounts for a small company made up to 2010-06-30
View PDF (6 pages)
dot icon10/08/2010
Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-10
View PDF (1 pages)
dot icon10/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon11/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2009
Appointment terminated director mark logan
View PDF (1 pages)
dot icon02/10/2009
Director appointed paul lincoln
View PDF (2 pages)
dot icon13/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon12/01/2009
Director's change of particulars / mark logan / 01/12/2008
View PDF (1 pages)
dot icon04/12/2008
Appointment terminated secretary bloomsbury registrars LIMITED
View PDF (1 pages)
dot icon21/11/2008
Accounts for a small company made up to 2008-06-30
View PDF (11 pages)
dot icon11/09/2008
Memorandum and Articles of Association
View PDF (29 pages)
dot icon14/08/2008
Certificate of change of name
View PDF (3 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL
View PDF (1 pages)
dot icon11/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon14/11/2007
Full accounts made up to 2007-06-30
View PDF (13 pages)
dot icon13/06/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
New director appointed
View PDF (2 pages)
dot icon05/04/2007
Full accounts made up to 2006-06-30
View PDF (13 pages)
dot icon23/01/2007
Return made up to 23/12/06; full list of members
View PDF (6 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon25/04/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon27/01/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon04/10/2005
Full accounts made up to 2004-06-30
View PDF (16 pages)
dot icon15/03/2005
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon24/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
Full accounts made up to 2003-06-30
View PDF (12 pages)
dot icon20/04/2004
Delivery ext'd 3 mth 30/06/03
View PDF (1 pages)
dot icon07/02/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon20/02/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
View PDF (1 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon14/02/2003
Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/02/2003
Secretary resigned
View PDF (1 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
23/12/2021
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2019
dot iconNext account date
31/12/2020
dot iconNext due on
31/12/2021
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mobin, Azhar
Director
01/12/2010 - 14/03/2011
4
Mr Thom Jackson
Director
01/04/2014 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/12/2002 - 23/12/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
23/12/2002 - 23/12/2002
9963
BLOOMSBURY REGISTRARS LIMITED
Corporate Secretary
23/12/2002 - 30/11/2008
52

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EDISONLEARNING LIMITED

EDISONLEARNING LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at 9 Perseverance Works, London E2 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISONLEARNING LIMITED?

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EDISONLEARNING LIMITED is currently Active. It was registered on 23/12/2002 .

Where is EDISONLEARNING LIMITED located?

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EDISONLEARNING LIMITED is registered at 9 Perseverance Works, London E2 8DD.

What does EDISONLEARNING LIMITED do?

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EDISONLEARNING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDISONLEARNING LIMITED?

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The latest filing was on 26/03/2022: Compulsory strike-off action has been suspended.