EDPLACE LIMITED

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EDPLACE LIMITED

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Key Data

Status

Active

Company No.

07448614

Incorporation date

23/11/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

98 Theobalds Road, London WC1X 8WBCopy
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Latest events (Record since 09/09/2014)
dot icon19/02/2026
Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW England to 98 Theobalds Road London WC1X 8WB on 2026-02-19
dot icon19/02/2026
Change of details for Supporting Education Group Limited as a person with significant control on 2026-02-19
dot icon13/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon20/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon20/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon20/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon11/08/2025
Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21
dot icon11/08/2025
Appointment of Mr David Burchett as a director on 2025-07-21
dot icon11/08/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09
dot icon10/06/2025
Termination of appointment of Lisa Catherine Harrington as a director on 2025-06-02
dot icon12/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon29/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon29/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon29/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon29/08/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon07/05/2024
Termination of appointment of a secretary
dot icon03/05/2024
Appointment of Ms Lisa Catherine Harrington as a director on 2024-04-26
dot icon03/05/2024
Appointment of Mrs Caroline Ann Cheale as a director on 2024-04-26
dot icon03/05/2024
Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21
dot icon13/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon22/08/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon22/08/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon12/05/2023
Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01
dot icon04/01/2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon04/01/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon11/07/2022
Registered office address changed from , 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2022-07-11
dot icon08/07/2022
Registered office address changed from , the Mount Barrow Hill, Sellindge, Ashford, Kent, TN25 6JQ, England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2022-07-08
dot icon31/03/2017
Registered office address changed from , C/O Team B Partners Llp, Cooper House 3P1 Team B Partners Llp, London, SW6 2AD to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2017-03-31
dot icon09/09/2014
Registered office address changed from , Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2014-09-09
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
84.81K
-
0.00
-
-
2021
10
84.81K
-
0.00
-
-

Employees

2021

Employees

10 Ascended- *

Net Assets(GBP)

84.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrington, Lisa Catherine
Director
26/04/2024 - 02/06/2025
42
Marchant, Michael Graham
Director
01/02/2011 - 24/01/2012
2
Glenday, Douglas Alexander
Director
30/06/2022 - 21/07/2025
42
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
09/07/2025 - Present
2431
Craker, Jessica
Director
17/03/2017 - 31/03/2020
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EDPLACE LIMITED

EDPLACE LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EDPLACE LIMITED?

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EDPLACE LIMITED is currently Active. It was registered on 23/11/2010 .

Where is EDPLACE LIMITED located?

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EDPLACE LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does EDPLACE LIMITED do?

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EDPLACE LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

How many employees does EDPLACE LIMITED have?

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EDPLACE LIMITED had 10 employees in 2021.

What is the latest filing for EDPLACE LIMITED?

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The latest filing was on 19/02/2026: Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW England to 98 Theobalds Road London WC1X 8WB on 2026-02-19.