Edufocus Limited

Company Name	Edufocus Limited
Company Status	Active
Company Number	05987706
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Daniel Baker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Bredfield Road Woodbridge Suffolk IP12 1JE

Secretary Name	Jayne Baker
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	87 Bredfield Road Woodbridge Suffolk IP12 1JE

Director Name	Mr Clive Hamilton Atkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(2 years after company formation)
Appointment Duration	15 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	166 High Road Woodford Green Essex IG8 9EF

Director Name	Mrs Elaine Louise Atkins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	166 High Road Woodford Green IG8 9EF

Director Name	Mrs Elaine Louise Atkins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	166 High Road Woodford Green IG8 9EF

Director Name	Jayne Baker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	70 Aplha Road London E4 6TB

Contact

Website	edufocus.co.uk
Email address	[email protected]
Telephone	01394 775250
Telephone region	Felixstowe

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300k at £1	Clive Atkins 33.33% E
300k at £1	Daniel Baker 33.33% E
150k at £1	Clive Atkins 16.67% F
150k at £1	Daniel Baker 16.67% F
1 at £1	Clive Atkins 0.00% Preference
5 at £1	Clive Atkins 0.00% Ordinary
1 at £1	Daniel Baker 0.00% Ordinary
5 at £1	Daniel Baker 0.00% Preference
4 at £1	Jayne Baker 0.00% Ordinary

Financials

Year	2014
Net Worth	£83,068
Cash	£382,045
Current Liabilities	£445,153

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 3 November 2023 with updates (6 pages)
20 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
29 November 2022	Confirmation statement made on 3 November 2022 with updates (6 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
3 December 2021	Confirmation statement made on 3 November 2021 with updates (6 pages)
29 July 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
9 November 2020	Confirmation statement made on 3 November 2020 with updates (6 pages)
13 May 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with updates (6 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (6 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
26 February 2018	Appointment of Mrs Elaine Louise Atkins as a director on 31 July 2017 (2 pages)
4 December 2017	Appointment of Dr Elaine Louise Atkins as a director (2 pages)
4 December 2017	Confirmation statement made on 3 November 2017 with updates (6 pages)
4 December 2017	Confirmation statement made on 3 November 2017 with updates (6 pages)
4 December 2017	Appointment of Dr Elaine Louise Atkins as a director (2 pages)
17 November 2017	Appointment of Mrs Elaine Louise Atkins as a director on 10 November 2017 (2 pages)
17 November 2017	Appointment of Mrs Elaine Louise Atkins as a director on 10 November 2017 (2 pages)
9 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
13 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 900,116 (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 900,116 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 900,109 (7 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 900,109 (7 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 900,109 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 November 2014 GBP 900,109 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 November 2014 GBP 900,109 (4 pages)
5 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 900,016 (7 pages)
5 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 900,016 (7 pages)
5 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 900,016 (7 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 900,016 (7 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 900,016 (7 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 900,016 (7 pages)
26 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 900,016 (7 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
26 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 900,016 (7 pages)
26 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 900,016 (7 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 January 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 600,016 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 600,016 (4 pages)
7 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Resolutions RES13 ‐ Company authorised to enter into a contract 16/11/2012 (3 pages)
20 December 2012	Resolutions RES13 ‐ Company authorised to enter into a contract 16/11/2012 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 300,016 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 300,016 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/03/2012 (26 pages)
8 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Secretary's details changed for Jayne Baker on 3 November 2009 (1 page)
1 December 2009	Director's details changed for Clive Hamilton Atkins on 3 November 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Daniel Baker on 3 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Jayne Baker on 3 November 2009 (1 page)
1 December 2009	Director's details changed for Daniel Baker on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Clive Hamilton Atkins on 3 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Jayne Baker on 3 November 2009 (1 page)
1 December 2009	Director's details changed for Clive Hamilton Atkins on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Daniel Baker on 3 November 2009 (2 pages)
26 May 2009	Ad 01/12/08\gbp si 6@1=6\gbp ic 10/16\ (2 pages)
26 May 2009	Ad 01/12/08\gbp si 6@1=6\gbp ic 10/16\ (2 pages)
14 May 2009	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 May 2009	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 May 2009	Nc inc already adjusted 01/12/08 (1 page)
14 May 2009	Appointment terminated director jayne baker (1 page)
14 May 2009	Nc inc already adjusted 01/12/08 (1 page)
14 May 2009	Appointment terminated director jayne baker (1 page)
14 May 2009	Director appointed clive hamilton atkins (2 pages)
14 May 2009	Director appointed clive hamilton atkins (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 November 2008	Return made up to 03/11/08; full list of members (4 pages)
18 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007	Return made up to 03/11/07; full list of members (7 pages)
5 December 2007	Return made up to 03/11/07; full list of members (7 pages)
15 August 2007	Registered office changed on 15/08/07 from: key house 342 hoe st london E17 9PX (1 page)
15 August 2007	Registered office changed on 15/08/07 from: key house 342 hoe st london E17 9PX (1 page)
3 November 2006	Incorporation (14 pages)
3 November 2006	Incorporation (14 pages)

Edufocus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London