Edu Uk Management Services Limited
- Active
- Incorporated on 15 Jun 2010
Reg Address: Britannia House, 21 Station Street, Brighton BN1 4DE, England
Previous Names:
Edu Uk Bidco Limited - 7 Jan 2015
Edu Uk Bidco Limited - 15 Jun 2010
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Edu Uk Management Services Limited" is a ltd and located in Britannia House, 21 Station Street, Brighton BN1 4DE. Edu Uk Management Services Limited is currently in active status and it was incorporated on 15 Jun 2010 (14 years 3 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Edu Uk Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Leo Belfer | Director | 31 May 2023 | British | Active |
| 2 | Nicholas Williams | Director | 31 May 2019 | British | Active |
| 3 | Nicholas Williams | Director | 31 May 2019 | British | Resigned 31 May 2023 |
| 4 | Emma Voirrey Lancaster | Director | 15 Jul 2013 | British | Active |
| 5 | Dany Rammal | Director | 3 Jun 2013 | French | Resigned 31 May 2019 |
| 6 | David Bernard Leigh | Director | 1 Mar 2013 | British | Resigned 31 May 2019 |
| 7 | David Bernard Leigh | Director | 1 Mar 2013 | British | Resigned 31 May 2019 |
| 8 | Iwan Lloyd Williams | Director | 2 Jul 2010 | Welsh | Resigned 19 Feb 2013 |
| 9 | Peter Osgood Wilde Jr | Director | 2 Jul 2010 | American | Resigned 31 May 2019 |
| 10 | Arvid Charles Petersen | Director | 2 Jul 2010 | Australian | Resigned 31 May 2019 |
| 11 | Christopher Morley | Director | 2 Jul 2010 | British | Resigned 31 May 2013 |
| 12 | Sinisa Krnic | Director | 15 Jun 2010 | British | Resigned 2 Jul 2010 |
| 13 | Christian Rammer | Director | 15 Jun 2010 | Swedish | Resigned 2 Jul 2010 |
| 14 | Sinisa Krnic | Director | 15 Jun 2010 | British | Resigned 2 Jul 2010 |
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 | Edu Uk Intermediate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Edu Uk Management Services 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 | 22 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Dec 2022 | Download PDF |
| 6 | Other - Legacy | 22 Sep 2022 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 22 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 22 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 22 Sep 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 13 | Other - Legacy | 10 Jan 2021 | Download PDF 3 Pages |
| 14 | Accounts - Legacy | 10 Jan 2021 | Download PDF 65 Pages |
| 15 | Other - Legacy | 10 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Audit Exemption Subsiduary | 10 Jan 2021 | Download PDF 23 Pages |
| 17 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 18 | Resolution | 23 Aug 2019 | Download PDF 15 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Aug 2019 | Download PDF 37 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Aug 2019 | Download PDF 20 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Aug 2019 | Download PDF 33 Pages |
| 22 | Other - Legacy | 14 Aug 2019 | Download PDF 1 Pages |
| 23 | Accounts - Audit Exemption Subsiduary | 14 Aug 2019 | Download PDF 19 Pages |
| 24 | Accounts - Legacy | 14 Aug 2019 | Download PDF 66 Pages |
| 25 | Other - Legacy | 14 Aug 2019 | Download PDF 3 Pages |
| 26 | Mortgage - Satisfy Charge Full | 7 Jul 2019 | Download PDF 1 Pages |
| 27 | Mortgage - Satisfy Charge Full | 7 Jul 2019 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 5 Jul 2019 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 21 May 2019 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Jan 2019 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Jan 2019 | Download PDF 2 Pages |
| 37 | Mortgage - Charge Part Both With Charge Number | 5 Dec 2018 | Download PDF 2 Pages |
| 38 | Other - Legacy | 12 Sep 2018 | Download PDF 1 Pages |
| 39 | Accounts - Audit Exemption Subsiduary | 12 Sep 2018 | Download PDF 18 Pages |
| 40 | Other - Legacy | 12 Sep 2018 | Download PDF 3 Pages |
| 41 | Accounts - Legacy | 12 Sep 2018 | Download PDF 64 Pages |
| 42 | Confirmation Statement - No Updates | 18 May 2018 | Download PDF 3 Pages |
| 43 | Accounts - Audit Exemption Subsiduary | 9 Oct 2017 | Download PDF 16 Pages |
| 44 | Other - Legacy | 28 Sep 2017 | Download PDF 3 Pages |
| 45 | Accounts - Legacy | 28 Sep 2017 | Download PDF 56 Pages |
| 46 | Other - Legacy | 28 Sep 2017 | Download PDF 1 Pages |
| 47 | Confirmation Statement - Updates | 26 May 2017 | Download PDF 6 Pages |
| 48 | Mortgage - Create With Deed | 4 Jan 2017 | Download PDF |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2016 | Download PDF 39 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2016 | Download PDF 38 Pages |
| 51 | Mortgage - Satisfy Charge Full | 29 Nov 2016 | Download PDF 4 Pages |
| 52 | Mortgage - Satisfy Charge Full | 29 Nov 2016 | Download PDF 4 Pages |
| 53 | Mortgage - Satisfy Charge Full | 29 Nov 2016 | Download PDF 4 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Nov 2016 | Download PDF 54 Pages |
| 55 | Capital - Allotment Shares | 1 Oct 2016 | Download PDF 4 Pages |
| 56 | Accounts - Full | 30 Sep 2016 | Download PDF 16 Pages |
| 57 | Capital - Allotment Shares | 1 Sep 2016 | Download PDF 4 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 7 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 7 Pages |
| 60 | Accounts - Full | 2 Jul 2015 | Download PDF 20 Pages |
| 61 | Change Of Name - Notice | 7 Jan 2015 | Download PDF 2 Pages |
| 62 | Change Of Name - Certificate Company | 7 Jan 2015 | Download PDF 3 Pages |
| 63 | Miscellaneous | 29 Oct 2014 | Download PDF 2 Pages |
| 64 | Accounts - Full | 25 Sep 2014 | Download PDF 17 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 7 Pages |
| 66 | Mortgage - Satisfy Charge Full | 24 Dec 2013 | Download PDF 4 Pages |
| 67 | Mortgage - Create With Deed With Charge Number | 23 Sep 2013 | Download PDF 38 Pages |
| 68 | Mortgage - Create With Deed With Charge Number | 23 Sep 2013 | Download PDF 71 Pages |
| 69 | Mortgage - Create With Deed With Charge Number | 23 Sep 2013 | Download PDF 26 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
| 71 | Accounts - Full | 17 Jul 2013 | Download PDF 16 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 7 Pages |
| 73 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 6 Mar 2013 | Download PDF 3 Pages |
| 76 | Officers - Termination Director Company With Name | 1 Mar 2013 | Download PDF 2 Pages |
| 77 | Accounts - Full | 1 Aug 2012 | Download PDF 13 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 7 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 7 Pages |
| 80 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 81 | Accounts - Full | 17 May 2011 | Download PDF 13 Pages |
| 82 | Address - Move Registers To Sail Company | 22 Mar 2011 | Download PDF 2 Pages |
| 83 | Address - Change Sail Company | 22 Mar 2011 | Download PDF 2 Pages |
| 84 | Address - Change Registered Office Company With Date Old | 23 Sep 2010 | Download PDF 2 Pages |
| 85 | Accounts - Change Account Reference Date Company Current Shortened | 6 Sep 2010 | Download PDF 3 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 4 Pages |
| 88 | Officers - Termination Director Company With Name | 27 Jul 2010 | Download PDF 2 Pages |
| 89 | Officers - Termination Director Company With Name | 27 Jul 2010 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
| 93 | Mortgage - Legacy | 14 Jul 2010 | Download PDF 23 Pages |
| 94 | Resolution | 8 Jul 2010 | Download PDF 17 Pages |
| 95 | Incorporation - Company | 15 Jun 2010 | Download PDF 21 Pages |
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.