EDUBAG LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 09146443
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017; Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017; Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017. The most likely internet sites of EDUBAG LIMITED are www.edubag.co.uk, and www.edubag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edubag Limited is a Private Limited Company. The company registration number is 09146443. Edubag Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Edubag Limited is 6th Floor New Zealand House 80 Haymarket London Sw1y 4te. . YOUNG, Gillian Elizabeth is a Secretary of the company. HANRATTY, Judith Christine is a Director of the company. YOUNG, Gillian Elizabeth is a Director of the company. Director PENTECOST, Peter Richard has been resigned. Director PICKNETT, John Edward has been resigned. The company operates in "Educational support services".


edubag Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Gillian Elizabeth
Appointed Date: 24 July 2014
Director
HANRATTY, Judith Christine
Appointed Date: 18 January 2017
82 years old
Director
YOUNG, Gillian Elizabeth
Appointed Date: 18 January 2017
64 years old

Resigned Directors

Director
PENTECOST, Peter Richard
Resigned: 18 January 2017
Appointed Date: 10 December 2015
70 years old
Director
PICKNETT, John Edward
Resigned: 10 December 2015
Appointed Date: 24 July 2014
67 years old

Persons With Significant Control

1886 Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUBAG LIMITED Events

20 Jan 2017
Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017
20 Jan 2017
Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017
20 Jan 2017
Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Dec 2015
Termination of appointment of John Edward Picknett as a director on 10 December 2015
22 Dec 2015
Appointment of Mr Peter Richard Pentecost as a director on 10 December 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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