Neobrit Educations Ltd

Company Name	Neobrit Educations Ltd
Director	Wieslaw Mieczyslaw Brodaczewski
Company Status	Active
Company Number	07504857
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Wieslaw Mieczyslaw Brodaczewski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Polish
Status	Current
Appointed	23 June 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	21 Adams Quarter Tallow Road Brentford TW8 8ER

Secretary Name	Margaretta Corporate Secretaries Ltd (Corporation)
Status	Current
Appointed	22 February 2012(1 year after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	22 February 2012(1 year after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Mr Konrad Gerard Brodaczewski
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 September 2011(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 22 February 2012)
Role	Consultant
Country of Residence	Republic Of Ireland
Correspondence Address	20 Baltrasna House Spencer Dock Ifsc Dublin 1 Republic Of Ireland

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Cromwell Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Correspondence Address	665 Finchley Road London NW2 2HN

Location

Registered Address	Suite 54 464 Edgware Road London W2 1AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (5 months, 1 week ago)
Next Return Due	26 December 2024 (7 months, 1 week from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
4 January 2019	Amended micro company accounts made up to 31 December 2017 (6 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Wieslaw Mieczyslaw Brodaczewski on 15 February 2018 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 March 2017	Amended micro company accounts made up to 31 December 2015 (7 pages)
13 March 2017	Amended micro company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
23 June 2015	Appointment of Wieslaw Mieczyslaw Brodaczewski as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Hugo Winkler as a director on 23 June 2015 (1 page)
23 June 2015	Appointment of Wieslaw Mieczyslaw Brodaczewski as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Hugo Winkler as a director on 23 June 2015 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 September 2014	Amended total exemption full accounts made up to 31 January 2013 (11 pages)
1 September 2014	Amended total exemption full accounts made up to 31 January 2013 (11 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
22 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
22 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Konrad Brodaczewski as a director (1 page)
23 February 2012	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (2 pages)
23 February 2012	Appointment of Hugo Winkler as a director (2 pages)
23 February 2012	Appointment of Hugo Winkler as a director (2 pages)
23 February 2012	Termination of appointment of Konrad Brodaczewski as a director (1 page)
23 February 2012	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (2 pages)
19 September 2011	Termination of appointment of Hugo Winkler as a director (2 pages)
19 September 2011	Appointment of Konrad Brodaczewski as a director (3 pages)
19 September 2011	Termination of appointment of Hugo Winkler as a director (2 pages)
19 September 2011	Termination of appointment of Cromwell Secretaries Ltd as a secretary (2 pages)
19 September 2011	Termination of appointment of Cromwell Secretaries Ltd as a secretary (2 pages)
19 September 2011	Appointment of Konrad Brodaczewski as a director (3 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Neobrit Educations Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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