E College Wales Limited

Active
Incorporated on 13 Jan 1995

Reg Address: University Of South Wales, Treforest, Pontypridd CF37 1DL

Company Number 03009834
Company Status Active
Incorporation Date 13 Jan 1995
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2021
Accounts Type Dormant
Accounts Next Due 30 Apr 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jan 2023
Confirmation Statement Next Due 27 Jan 2024
Average Number of Employees -

Previous Names:
Infantdress Limited - 13 Jan 1995

Company Classifications:
85421 - First-degree level higher education

Summary The company with name "E College Wales Limited" is a ltd and located in University Of South Wales, Treforest, Pontypridd CF37 1DL. E College Wales Limited is currently in active status and it was incorporated on 13 Jan 1995 (29 years 8 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in E College Wales Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rachel Elias-Lee	Director	29 Mar 2022	British	Active
2	Darren Antony Xiberras	Director	13 May 2019	British	Active
3	Darren Antony Xiberras	Director	13 May 2019	British	Resigned 29 Mar 2022
4	Jonathan Park Frost	Secretary	1 Jan 2014	-	Resigned 28 Sep 2018
5	Hilary Kathryn Williams	Secretary	1 Jan 2009	British	Resigned 31 Dec 2013
6	John Leigh Bracegirdle	Director	16 Nov 1999	British	Resigned 1 Jan 2009
7	Huw Rees Williams	Secretary	1 Mar 1996	British	Resigned 1 Jan 2009
8	Huw Rees Williams	Director	19 Jun 1995	British	Resigned 31 Jan 2019
9	John Alan Porter	Director	19 Jun 1995	British	Resigned 16 Nov 1999
10	INSTANT COMPANIES LIMITED	Corporate Nominee Director	13 Jan 1995	-	Resigned 19 Jun 1995
11	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	13 Jan 1995	-	Resigned 19 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	University Of South Wales Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust	13 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for E College Wales Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Jan 2023	Download PDF
2	Accounts - Dormant	29 Mar 2021	Download PDF
3	Confirmation Statement - No Updates	19 Jan 2021	Download PDF 3 Pages
4	Accounts - Dormant	26 Feb 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	13 Feb 2020	Download PDF 4 Pages
6	Officers - Appoint Person Director Company With Name Date	11 Sep 2019	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	27 Aug 2019	Download PDF 1 Pages
8	Accounts - Dormant	28 Mar 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	24 Jan 2019	Download PDF 3 Pages
10	Officers - Termination Secretary Company With Name Termination Date	31 Oct 2018	Download PDF 1 Pages
11	Accounts - Dormant	12 Feb 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	26 Jan 2018	Download PDF 3 Pages
13	Accounts - Dormant	3 May 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	27 Jan 2017	Download PDF 5 Pages
15	Accounts - Dormant	27 Apr 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 3 Pages
17	Accounts - Dormant	1 Apr 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2015	Download PDF 3 Pages
19	Accounts - Dormant	8 Apr 2014	Download PDF 2 Pages
20	Officers - Appoint Person Secretary Company With Name	14 Feb 2014	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name	14 Feb 2014	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old	14 Feb 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2014	Download PDF 3 Pages
24	Accounts - Dormant	14 Feb 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2013	Download PDF 4 Pages
26	Accounts - Dormant	23 Feb 2012	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2012	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2011	Download PDF 4 Pages
29	Accounts - Dormant	9 Feb 2011	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 4 Pages
31	Accounts - Dormant	20 Jan 2010	Download PDF 2 Pages
32	Accounts - Dormant	11 Mar 2009	Download PDF 3 Pages
33	Accounts - Dormant	19 Feb 2009	Download PDF 3 Pages
34	Annual Return - Legacy	9 Feb 2009	Download PDF 3 Pages
35	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
36	Officers - Legacy	6 Feb 2009	Download PDF 1 Pages
37	Officers - Legacy	6 Feb 2009	Download PDF 1 Pages
38	Annual Return - Legacy	26 Feb 2008	Download PDF 4 Pages
39	Accounts - Dormant	26 Mar 2007	Download PDF 2 Pages
40	Annual Return - Legacy	31 Jan 2007	Download PDF 2 Pages
41	Accounts - Dormant	19 Apr 2006	Download PDF 2 Pages
42	Annual Return - Legacy	8 Feb 2006	Download PDF 7 Pages
43	Accounts - Dormant	28 Apr 2005	Download PDF 2 Pages
44	Annual Return - Legacy	14 Apr 2005	Download PDF 7 Pages
45	Accounts - Dormant	10 Mar 2004	Download PDF 2 Pages
46	Annual Return - Legacy	30 Jan 2004	Download PDF 7 Pages
47	Accounts - Dormant	10 Apr 2003	Download PDF 2 Pages
48	Annual Return - Legacy	22 Jan 2003	Download PDF 7 Pages
49	Annual Return - Legacy	21 Jan 2002	Download PDF 6 Pages
50	Accounts - Dormant	21 Dec 2001	Download PDF 2 Pages
51	Annual Return - Legacy	20 Jan 2001	Download PDF 6 Pages
52	Accounts - Dormant	16 Nov 2000	Download PDF 2 Pages
53	Change Of Name - Certificate Company	26 Jul 2000	Download PDF 2 Pages
54	Annual Return - Legacy	11 Jan 2000	Download PDF 6 Pages
55	Officers - Legacy	24 Nov 1999	Download PDF 1 Pages
56	Officers - Legacy	24 Nov 1999	Download PDF 2 Pages
57	Accounts - Dormant	23 Nov 1999	Download PDF 2 Pages
58	Annual Return - Legacy	21 Jan 1999	Download PDF 6 Pages
59	Accounts - Dormant	11 Dec 1998	Download PDF 2 Pages
60	Accounts - Dormant	24 Mar 1998	Download PDF 2 Pages
61	Annual Return - Legacy	14 Jan 1998	Download PDF 4 Pages
62	Accounts - Dormant	6 Feb 1997	Download PDF 2 Pages
63	Annual Return - Legacy	29 Jan 1997	Download PDF 4 Pages
64	Accounts - Dormant	15 May 1996	Download PDF 2 Pages
65	Resolution	15 May 1996	Download PDF 1 Pages
66	Resolution	24 Apr 1996	Download PDF 1 Pages
67	Resolution	24 Apr 1996	Download PDF
68	Resolution	24 Apr 1996	Download PDF
69	Annual Return - Legacy	13 Mar 1996	Download PDF 8 Pages
70	Officers - Legacy	13 Mar 1996	Download PDF 2 Pages
71	Accounts - Legacy	5 Sep 1995	Download PDF 1 Pages
72	Officers - Legacy	26 Jul 1995	Download PDF 2 Pages
73	Address - Legacy	26 Jul 1995	Download PDF 1 Pages
74	Officers - Legacy	26 Jul 1995	Download PDF 4 Pages
75	Incorporation - Company	13 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Terraquest Solutions Limited Mutual People: Darren Antony Xiberras	Active
2	Blue Consulting (Cardiff) Limited Mutual People: Darren Antony Xiberras	Active
3	Royal Voluntary Service Mutual People: Darren Antony Xiberras	Active
4	Hln Ltd Mutual People: Darren Antony Xiberras	Active
5	Hln Engineering Limited Mutual People: Darren Antony Xiberras	Active - Proposal To Strike Off
6	Wrvs Services Welfare Limited Mutual People: Darren Antony Xiberras	Active
7	Royal Voluntary Service Meals On Wheels Limited Mutual People: Darren Antony Xiberras	Active
8	Springdoor Limited Mutual People: Darren Antony Xiberras	Active
9	Professional And Support Services Limited Mutual People: Darren Antony Xiberras	Active
10	Glamorgan Online Limited Mutual People: Darren Antony Xiberras	Active
11	Glamorgan Accommodation (Iii) Limited Mutual People: Darren Antony Xiberras	Active
12	Mc452 Ltd. Mutual People: Darren Antony Xiberras	Active
13	All Wales Business School Limited Mutual People: Darren Antony Xiberras	Active
14	Enterprise College Wales Limited Mutual People: Darren Antony Xiberras	Active
15	Usw Enterprises Ltd Mutual People: Darren Antony Xiberras	Active
16	Cardiff Metropolitan Limited Mutual People: Darren Antony Xiberras	Active
17	Cardiff/Glamorgan Metropolitan Limited Mutual People: Darren Antony Xiberras	Active
18	Capse Limited Mutual People: Darren Antony Xiberras	Active
19	The Difference Education Ltd Mutual People: Darren Antony Xiberras	Active
20	Cera Care Operations (Scotland) Limited Mutual People: Darren Antony Xiberras	Active
21	Ps Business Services Limited Mutual People: Darren Antony Xiberras	dissolved
22	Supporta Limited Mutual People: Darren Antony Xiberras	Active
23	Mears Extra Care Limited Mutual People: Darren Antony Xiberras	Active
24	Resource Environmental Services Limited Mutual People: Darren Antony Xiberras	Active
25	Ewp Technical Services Limited Mutual People: Darren Antony Xiberras	Active
26	Teach First Initial Teacher Development Mutual People: Darren Antony Xiberras	Active
27	Solent Students' Union Trading Limited Mutual People: Darren Antony Xiberras	Active
28	Cera Care Operations Limited Mutual People: Darren Antony Xiberras	Active