Company Name1886 Investments Limited
DirectorsGillian Elizabeth Young and Katherine Thorne
Company StatusActive
Company Number07059897
CategoryPrivate Limited Company
Incorporation Date28 October 2009 (9 years, 11 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameMiss Gillian Elizabeth Young
StatusCurrent
Appointed12 August 2010(9 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address130 Wood Street
London
EC2V 6DL
Director NameMiss Gillian Elizabeth Young
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(7 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address130 Wood Street
London
EC2V 6DL
Director NameMiss Katherine Thorne
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(8 years after company formation)
Appointment Duration1 year, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address130 Wood Street
London
EC2V 6DL
Director NameMrs Judith Penelope Curry
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6th Floor, New Zealand House
80 Haymarket
London
SW1Y 4TE
Director NameMr Alan Malcolm Chater
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2010(3 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 November 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6th Floor New Zealand House
80 Haymarket
London
SW1Y 4TE
Director NameMr John Edward Picknett
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2010(1 year after company formation)
Appointment Duration5 years (resigned 10 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, New Zealand House
80 Haymarket
London
SW1Y 4TE
Director NameMr Peter Richard Pentecost
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, New Zealand House
80 Haymarket
London
SW1Y 4TE
Director NameMiss Judith Christine Hanratty
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2017(7 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 November 2017)
RoleBarrister And Company Director
Country of ResidenceEngland
Correspondence Address6th Floor, New Zealand House
80 Haymarket
London
SW1Y 4TE

Contact

Websitewww.1886investments.org

Location

Registered AddressPO Box 698
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

6.7m at £1The Commonwealth Education Trust Limited
100.00%
Ordinary

Financials

Year2014
Turnover£15,013
Net Worth£1,225,944
Cash£379,432
Current Liabilities£118,182

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (6 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 October 2018 (11 months ago)
Next Return Due11 November 2019 (1 month, 2 weeks from now)

Charges

19 January 2016Delivered on: 25 January 2016
Persons entitled: The Commonwealth Education Trust Limited as the Trustee for the Commonwealth Education Trust

Classification: A registered charge
Particulars: (1). all the company's estates or interests in any freehold or leasehold property.. (2). all intellectual property rights owned by the company relating to the edubag product, including but not limited to the edubag community trademark registered with the eu registry with registration number 013085221, with the world intellectual property office with registration number 1220286 and registered in australia with registration number 1654045.. (3). any know-how, patent, trade mark, service mark, design, business name, topographical or similar of the company.. (4). any copyright or other intellectual property monopoly right of the company.. (5). any interest (including by way of licence) of the company in any of those included at point 3 or point 4 above.. (6). any application of the company for any of those included points 3, 4 or 5 above.. (7). the company's goodwill.
Outstanding

Filing History

17 November 2017Appointment of Miss Katherine Thorne as a director on 9 November 2017 (2 pages)
17 November 2017Termination of appointment of Judith Christine Hanratty as a director on 8 November 2017 (1 page)
7 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
20 January 2017Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017 (2 pages)
20 January 2017Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017 (1 page)
31 October 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
14 August 2016Termination of appointment of Judith Penelope Curry as a director on 31 July 2016 (1 page)
1 July 2016Full accounts made up to 31 December 2015 (18 pages)
25 January 2016Registration of charge 070598970001, created on 19 January 2016 (27 pages)
22 December 2015Termination of appointment of John Edward Picknett as a director on 10 December 2015 (1 page)
12 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,655,000
(5 pages)
12 November 2015Termination of appointment of Alan Malcolm Chater as a director on 2 November 2015 (1 page)
4 November 2015Appointment of Mr Peter Richard Pentecost as a director on 2 November 2015 (2 pages)
4 November 2015Termination of appointment of Alan Malcolm Chater as a director on 2 November 2015 (1 page)
4 November 2015Appointment of Mr Peter Richard Pentecost as a director on 2 November 2015 (2 pages)
4 November 2015Termination of appointment of Alan Malcolm Chater as a director on 2 November 2015 (1 page)
23 September 2015Statement of capital following an allotment of shares on 14 September 2015
  • GBP 6,655,000
(3 pages)
26 June 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 6,055,000
(3 pages)
20 April 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 5,455,000
(3 pages)
8 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 4,855,000
(3 pages)
8 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 4,855,000
(3 pages)
26 November 2014Full accounts made up to 30 June 2014 (20 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4,405,000
(5 pages)
23 October 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 4,405,000
(3 pages)
6 October 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 4,105,000
(3 pages)
2 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,805,000
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 3,705,000
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 3,705,000
(3 pages)
18 February 2014Full accounts made up to 30 June 2013 (15 pages)
20 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 3,205,000
(3 pages)
19 November 2013Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
10 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,805,000
(3 pages)
10 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,805,000
(3 pages)
16 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 2,275,000
(3 pages)
23 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 2,175,000
(3 pages)
20 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,825,000
(3 pages)
14 February 2013Full accounts made up to 30 June 2012 (14 pages)
3 December 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 1,725,000
(3 pages)
19 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 September 2012Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,375,000
(3 pages)
2 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 1,225,000
(3 pages)
2 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,125,000
(3 pages)
27 March 2012Full accounts made up to 30 June 2011 (14 pages)
30 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 1,025,000
(3 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
21 October 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 925,000
(3 pages)
22 August 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 825,000
(3 pages)
21 July 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 30/06/2011 was registered on 21/07/2011.
(6 pages)
1 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 500,000
  • ANNOTATION A Second Filed SH01 for 30/06/2011 was registered on 21/07/2011.
(4 pages)
18 May 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 500,000
(3 pages)
2 March 2011Full accounts made up to 30 June 2010 (12 pages)
30 November 2010Appointment of Mr John Edward Picknett as a director (2 pages)
22 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
23 August 2010Appointment of Miss Gillian Elizabeth Young as a secretary (1 page)
3 August 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 400,100
(4 pages)
4 March 2010Appointment of Alan Malcolm Chater as a director (3 pages)
2 February 2010Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
28 October 2009Incorporation (20 pages)