WPM Education Limited

Company Name	WPM Education Limited
Directors	Robert Orgel and Peter Tower Butterfield
Company Status	Active
Company Number	05811211
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Previous Name	Web Page Marketing Education Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Orgel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Flywire Corporation 141 Tremont Street, 10f Boston Ma 02111 United States

Director Name	Mr Peter Tower Butterfield
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Attorney/Executive
Country of Residence	United States
Correspondence Address	C/O Flywire Corporation 141 Tremont Street, 10f Boston Ma 02111 United States

Director Name	Mr Holger Bollmann
Date of Birth	March 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 14 December 2021)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP

Director Name	Mr Jan Bollmann
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 14 December 2021)
Role	Software Developer
Country of Residence	England
Correspondence Address	75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP

Secretary Name	Mr Holger Bollmann
Nationality	German
Status	Resigned
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 14 December 2021)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.wpmeducation.com
Telephone	08442641580
Telephone region	Unknown

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£846,019
Cash	£4,323
Current Liabilities	£952,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

2 August 2021	Delivered on: 4 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
18 July 2014	Delivered on: 18 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 October 2023	Notification of Flywire Payments Limited as a person with significant control on 25 September 2023 (2 pages)
6 October 2023	Cessation of Wpm Group Limited as a person with significant control on 25 September 2023 (1 page)
30 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 February 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
27 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 (1 page)
4 April 2022	Registered office address changed from 26 Victoria Way Burgess Hill West Sussex RH15 9NF to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2022 (1 page)
20 December 2021	Termination of appointment of Jan Bollmann as a director on 14 December 2021 (1 page)
20 December 2021	Termination of appointment of Holger Bollmann as a secretary on 14 December 2021 (1 page)
20 December 2021	Appointment of Mr Peter Butterfield as a director on 14 December 2021 (2 pages)
20 December 2021	Termination of appointment of Holger Bollmann as a director on 14 December 2021 (1 page)
20 December 2021	Appointment of Mr Robert Orgel as a director on 14 December 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 December 2021	Secretary's details changed for Mr Holger Bollmann on 1 November 2021 (1 page)
3 December 2021	Director's details changed for Mr Holger Bollmann on 1 November 2021 (2 pages)
3 December 2021	Director's details changed for Mr Jan Bollmann on 1 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Jan Bollmann on 1 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Holger Bollmann on 1 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
30 November 2021	Secretary's details changed for Mr Holger Bollmann on 1 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2021 under section 1088 of the Companies Act 2006 (1 page)
30 November 2021	Director's details changed for Mr Jan Bollmann on 1 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
30 September 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
8 September 2021	Satisfaction of charge 058112110001 in full (1 page)
4 August 2021	Registration of charge 058112110002, created on 2 August 2021 (14 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 June 2020	Secretary's details changed for Mr Holger Bollmann on 1 January 2016 (1 page)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 February 2018	Director's details changed for Mr Holger Bollmann on 28 February 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
5 January 2016	Director's details changed for Mr Holger Bollmann on 1 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Holger Bollmann on 1 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Registration of charge 058112110001, created on 18 July 2014 (23 pages)
18 July 2014	Registration of charge 058112110001, created on 18 July 2014 (23 pages)
4 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Director's details changed for Mr Jan Bollmann on 1 January 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Holger Bollmann on 1 January 2011 (1 page)
13 June 2011	Director's details changed for Mr Jan Bollmann on 1 January 2011 (2 pages)
13 June 2011	Director's details changed for Mr Holger Bollmann on 1 January 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Holger Bollmann on 1 January 2011 (1 page)
13 June 2011	Director's details changed for Mr Jan Bollmann on 1 January 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Holger Bollmann on 1 January 2011 (1 page)
13 June 2011	Director's details changed for Mr Holger Bollmann on 1 January 2011 (2 pages)
13 June 2011	Director's details changed for Mr Holger Bollmann on 1 January 2011 (2 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 09/05/09; full list of members (3 pages)
10 June 2009	Return made up to 09/05/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from 75 bournemouth road, chandlers ford, eastleigh hants SO53 3AP (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 75 bournemouth road, chandlers ford, eastleigh hants SO53 3AP (1 page)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Company name changed web page marketing education lim ited\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed web page marketing education lim ited\certificate issued on 28/01/08 (2 pages)
31 May 2007	Return made up to 09/05/07; full list of members (2 pages)
31 May 2007	Return made up to 09/05/07; full list of members (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 October 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (9 pages)
9 May 2006	Incorporation (9 pages)

WPM Education Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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