About

Registered Number: 07776613
Date of Incorporation: 16/09/2011 (13 years and 6 months ago)
Company Status: Administration
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Based in Surrey, Education Umbrella Ltd was registered on 16 September 2011, it's status in the Companies House registry is set to "Administration". The current directors of this business are listed as Goodwin, Nicholas David, Grainger, Fred, Grainger, Ian at Companies House. We do not know the number of employees at Education Umbrella Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Nicholas David 12 December 2018 31 May 2019 1
GRAINGER, Fred 25 September 2012 12 December 2018 1
GRAINGER, Ian 16 September 2011 12 December 2018 1

Filing History

Document Type Date
AM03 - N/A 09 July 2020
AD01 - Change of registered office address 06 July 2020
AM01 - N/A 02 July 2020
CS01 - N/A 13 May 2020
MR04 - N/A 24 April 2020
AA - Annual Accounts 01 October 2019
MR01 - N/A 13 August 2019
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 27 July 2019
MR01 - N/A 02 July 2019
TM01 - Termination of appointment of director 04 June 2019
MR01 - N/A 29 May 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 11 February 2019
MR01 - N/A 22 December 2018
AD01 - Change of registered office address 16 December 2018
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
PSC02 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 05 December 2018
MR01 - N/A 09 August 2018
MR01 - N/A 09 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 May 2018
PSC04 - N/A 23 April 2018
PSC04 - N/A 23 April 2018
CH01 - Change of particulars for director 14 March 2018
MR01 - N/A 17 January 2018
RP04AR01 - N/A 26 May 2017
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 12 May 2017
SH01 - Return of Allotment of shares 12 May 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 16 June 2014
RESOLUTIONS - N/A 10 June 2014
SH01 - Return of Allotment of shares 10 June 2014
SH08 - Notice of name or other designation of class of shares 10 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2014
RESOLUTIONS - N/A 14 May 2014
AR01 - Annual Return 14 May 2014
SH01 - Return of Allotment of shares 25 February 2014
SH01 - Return of Allotment of shares 25 February 2014
RESOLUTIONS - N/A 22 November 2013
AR01 - Annual Return 25 September 2013
AA01 - Change of accounting reference date 12 September 2013
AD01 - Change of registered office address 09 September 2013
AD01 - Change of registered office address 30 May 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 19 October 2012
SH01 - Return of Allotment of shares 17 October 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 25 October 2011
NEWINC - New incorporation documents 16 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2019 Outstanding

N/A

A registered charge 26 June 2019 Fully Satisfied

N/A

A registered charge 24 May 2019 Outstanding

N/A

A registered charge 17 December 2018 Outstanding

N/A

A registered charge 27 July 2018 Fully Satisfied

N/A

A registered charge 27 July 2018 Fully Satisfied

N/A

A registered charge 10 January 2018 Fully Satisfied

N/A

Fixed & floating charge 28 February 2013 Fully Satisfied

N/A

Debenture 19 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.