EDU UK MANAGEMENT SERVICES LIMITED

Company Number: 07285370

active          Qynn Score: 50

Summary

Formed in 2010, EDU UK MANAGEMENT SERVICES LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Brighton Study Centre, 1, Billinton Way, Brighton, East Sussex, BN1 4LF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Brighton Study Centre, 1, Billinton Way, Brighton, East Sussex, BN1 4LF

Effective From

22/03/2011

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

The Directors present their report and the fmancial statements for EDU UK Management Services Limited (the Company) for the year ended 31 December 2017. The Company is domiciled in the United Kingdom with its registered office at Brighton Study Centre, I Billinton Way, Brighton, East Sussex, BN

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
     
 
 
          
 
      
  
 
  
     
  
  
     
         
   
   
   
      
   
  
   

Activity

Most Active Year

2019

Events

19

1

1

2

0

6

0

7

2

Most Active Month

Jul 2010

Events

9

0

1

0

0

1

0

7

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700010, created on 16/08/2019

Filing Date

23/08/2019

Action Date

16/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/08/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700008, created on 16/08/2019

Filing Date

22/08/2019

Action Date

16/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700009, created on 16/08/2019

Filing Date

22/08/2019

Action Date

16/08/2019

legacy

Type

Accounts

Description

legacy

Filing Date

14/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

14/08/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700006 in full

Filing Date

07/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700007 in full

Filing Date

07/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700005 in full

Filing Date

05/07/2019

Action Date

n/a

Appointment of Mr Nicholas Williams

Type

Officers

Description

Appointment of Mr Nicholas Williams as a director on 31/05/2019

Filing Date

05/06/2019

Action Date

31/05/2019

Termination of appointment of David Bernard Leigh

Type

Officers

Description

Termination of appointment of David Bernard Leigh as a director on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Termination of appointment of Peter Osgood Wilde Jr

Type

Officers

Description

Termination of appointment of Peter Osgood Wilde Jr as a director on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Termination of appointment of Dany Rammal

Type

Officers

Description

Termination of appointment of Dany Rammal as a director on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Termination of appointment of Arvid Charles Petersen

Type

Officers

Description

Termination of appointment of Arvid Charles Petersen as a director on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

21/05/2019

Action Date

13/05/2019

Director Details Changed for Mr David Bernard Leigh

Type

Officers

Description

Directors details changed for Mr David Bernard Leigh on 01/09/2018

Filing Date

11/01/2019

Action Date

01/09/2018

Director Details Changed for Ms Emma Voirrey Lancaster

Type

Officers

Description

Directors details changed for Ms Emma Voirrey Lancaster on 01/09/2018

Filing Date

11/01/2019

Action Date

01/09/2018

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 072853700005

Filing Date

05/12/2018

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

12/09/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

12/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

12/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

18/05/2018

Action Date

13/05/2018

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

legacy

Type

Accounts

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

26/05/2017

Action Date

13/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

04/01/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700007, created on 22/12/2016

Filing Date

23/12/2016

Action Date

22/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700006, created on 22/12/2016

Filing Date

23/12/2016

Action Date

22/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700004 in full

Filing Date

29/11/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700003 in full

Filing Date

29/11/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072853700002 in full

Filing Date

29/11/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700005, created on 07/11/2016

Filing Date

11/11/2016

Action Date

07/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/09/2016

Filing Date

01/10/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2016

Filing Date

01/09/2016

Action Date

09/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

16/05/2016

Action Date

13/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2015 with full list of shareholders

Filing Date

03/07/2015

Action Date

15/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/07/2015

Action Date

31/12/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/01/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

07/01/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

29/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

25/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2014 with full list of shareholders

Filing Date

25/06/2014

Action Date

15/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700003

Filing Date

23/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700002

Filing Date

23/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072853700004

Filing Date

23/09/2013

Action Date

n/a

Appointment of Mrs Emma Voirrey Lancaster

Type

Officers

Description

Appointment of Mrs Emma Voirrey Lancaster as a director

Filing Date

24/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

15/06/2013

Termination of appointment of Patrick Corso

Type

Officers

Description

Termination of appointment of Patrick Corso as a director

Filing Date

04/06/2013

Action Date

n/a

Appointment of Mr Dany Rammal

Type

Officers

Description

Appointment of Mr Dany Rammal as a director

Filing Date

04/06/2013

Action Date

n/a

Appointment of Mr David Bernard Leigh

Type

Officers

Description

Appointment of Mr David Bernard Leigh as a director

Filing Date

06/03/2013

Action Date

n/a

Termination of appointment of Heith Mackay-Cruise

Type

Officers

Description

Termination of appointment of Heith Mackay-Cruise as a director

Filing Date

01/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2012 with full list of shareholders

Filing Date

27/06/2012

Action Date

15/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

15/06/2011

Termination of appointment of Heith Mackay-Cruise

Type

Officers

Description

Termination of appointment of Heith Mackay-Cruise as a director

Filing Date

26/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

17/05/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

22/03/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

22/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 23/09/2010

Filing Date

23/09/2010

Action Date

23/09/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2011 to 31/12/2010

Filing Date

06/09/2010

Action Date

31/12/2010

Appointment of Arvid Petersen

Type

Officers

Description

Appointment of Arvid Petersen as a director

Filing Date

27/07/2010

Action Date

n/a

Appointment of Peter Osgood Wilde Jr

Type

Officers

Description

Appointment of Peter Osgood Wilde Jr as a director

Filing Date

27/07/2010

Action Date

n/a

Termination of appointment of Christian Rammer

Type

Officers

Description

Termination of appointment of Christian Rammer as a director

Filing Date

27/07/2010

Action Date

n/a

Termination of appointment of Sinisa Krnic

Type

Officers

Description

Termination of appointment of Sinisa Krnic as a director

Filing Date

27/07/2010

Action Date

n/a

Appointment of Heith Wray Mackay-Cruise

Type

Officers

Description

Appointment of Heith Wray Mackay-Cruise as a director

Filing Date

27/07/2010

Action Date

n/a

Appointment of Heith Wray Mackay-Cruise

Type

Officers

Description

Appointment of Heith Wray Mackay-Cruise as a director

Filing Date

27/07/2010

Action Date

n/a

Appointment of Patrick Corso

Type

Officers

Description

Appointment of Patrick Corso as a director

Filing Date

27/07/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/07/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/06/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of EDU UK MANAGEMENT SERVICES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of EDU UK MANAGEMENT SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The Directors present their report and the fmancial statements for EDU UK Management Services Limited (the Company) for the year ended 31 December 2017. The Company is domiciled in the United Kingdom with its registered office at Brighton Study Centre, I Billinton Way, Brighton, East Sussex, BN

READ MORE

Director’s Report 2

The Directors present their report and the financial statements for EDU UK Management Services Limited (the Company) for the year ended 31 December 2016. The Company is domiciled in the United Kingdom with its registered office at Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex, B

READ MORE

Director’s Report 3

The Directors present their report and the financial statements for EDU UK Management Services Limited (the Company) for the year ended 31 December 2015. The Company is domiciled in the United Kingdom with its registered office at Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex, B

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
The directors present their annual report and the audited financial statements for year ended 31 December 2014. GENERAL INFORMATION EDU UK Management Services Limited is a Management Services Company registered in England and Wales with

READ MORE

Director’s Report 5

Directors' report For the year ended 31 December 2013
The directors present their annual report and the audited financial statements for year ended 31 December 2013. Principal activities The Company is a subsidiary of EDU UK Topco Limited, which is the parent company of the Group. The princip

READ MORE

Director’s Report 6

Directors' report For the year ended 31 December 2012
The directors present their annual report and the audited financial statements for year ended 31 December 2012 Principal activity The principal activity of the company is as a holding company and holder of related party financing Results T

READ MORE

Director’s Report 7

Directors' Report
The directors present their annual report and the audited financial statements for period ended 31 December 2010 Incorporation EDU UK 131c1Co Limited was incorporated on 15 June 2010 The entity and extended Group were incorporated on this day in order to acquire Study Grou

READ MORE

Director’s Report 8

The Directors present their report and the consolidated financial statements for EDU UK TopCo Limited, 'the Company', and its subsidiaries, together 'the Group' or 'Study Group', for the year ended 31 December 2017. The company is domiciled in the United Kingdom with its registered office at 1

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with EDU UK MANAGEMENT SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of EDU UK MANAGEMENT SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/07/2013

Tenure

6 Yrs 4 Mths

Born

March 1969

Date Joined

31/05/2019

Tenure

6 Mths

Born

June 1970

Active/Resigned

EDU UK MANAGEMENT SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/2010

Tenure

8 Yrs 10 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

03/06/2013

Tenure

5 Yrs 11 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

01/03/2013

Tenure

6 Yrs 2 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

02/07/2010

Tenure

8 Yrs 10 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

02/07/2010

Tenure

2 Yrs 10 Mths

Date Resigned

31/05/2013

Type

Director

Date Joined

15/06/2010

Tenure

Date Resigned

02/07/2010

Type

Director

Date Joined

02/07/2010

Tenure

Date Resigned

02/07/2010

Type

Director

Date Joined

15/06/2010

Tenure

Date Resigned

02/07/2010

Edu Uk Intermediate Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors