1886 Investments Limited

Company Name	1886 Investments Limited
Company Status	Active
Company Number	07059897
Category	Private Limited Company
Incorporation Date	28 October 2009 (10 years, 3 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Miss Gillian Elizabeth Young
Status	Current
Appointed	12 August 2010(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	PO Box 698 69/85 Tabernacle Street London EC2A 4RR

Director Name	Miss Gillian Elizabeth Young
Date of Birth	March 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 698 69/85 Tabernacle Street London EC2A 4RR

Director Name	Miss Katherine Thorne
Date of Birth	May 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(8 years after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Miss Katherine Brenda Louise Thorne
Date of Birth	May 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(8 years after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 698 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mrs Judith Penelope Curry
Date of Birth	August 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Alan Malcolm Chater
Date of Birth	March 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr John Edward Picknett
Date of Birth	May 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(1 year after company formation)
Appointment Duration	5 years (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Peter Richard Pentecost
Date of Birth	May 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 2017)
Role	Barrister And Company Director
Country of Residence	England
Correspondence Address	6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Contact

Website	www.1886investments.org

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£15,013
Net Worth	£1,225,944
Cash	£379,432
Current Liabilities	£118,182

Accounts

Latest Accounts	31 December 2018 (1 year, 1 month ago)
Next Accounts Due	30 September 2020 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2019 (3 months, 3 weeks ago)
Next Return Due	11 November 2020 (8 months, 3 weeks from now)

Charges

19 January 2016	Delivered 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

19 January 2016

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