Needle Point Education Limited

Company Name	Needle Point Education Limited
Directors	Tatiana Detochenko and Anna Parr
Company Status	Active
Company Number	07784616
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Tatiana Detochenko
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Anna Parr
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adventurers Court 12 Newport Avenue London E14 2DN

Director Name	Mr Daniel Parr
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Sultan House 238 St. James's Road London SE1 5LJ

Director Name	Mrs Anna Parr
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adventurers Court 12 Newport Avenue London E14 2DN

Secretary Name	Mr Daniel Parr
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Adventurers Court 12 Newport Avenue London E14 2DN

Contact

Website	www.needlepointeducation.com
Email address	[email protected]
Telephone	07 575779918
Telephone region	Mobile

Location

Registered Address	Suite 3 567 Fulham Road London SW6 1ES
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

56 at £1	Anna Parr 56.00% Ordinary
44 at £1	Elena Zhilevichene 44.00% Ordinary

Financials

Year	2014
Net Worth	-£37,187
Cash	£2,393
Current Liabilities	£40,919

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
17 October 2017	Change of details for Anna Parr as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Anna Parr as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for a person with significant control (2 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 December 2016	Appointment of Anna Parr as a director on 30 September 2016 (2 pages)
6 December 2016	Appointment of Anna Parr as a director on 30 September 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 October 2016	Registered office address changed from 4 Adventurers Court 12 Newport Avenue London E14 2DN to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 4 Adventurers Court 12 Newport Avenue London E14 2DN to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016 (1 page)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 23 September 2015 (22 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 23 September 2015 (22 pages)
24 March 2016	Termination of appointment of Anna Parr as a director on 24 September 2015 (1 page)
24 March 2016	Termination of appointment of Daniel Parr as a secretary on 24 February 2016 (1 page)
24 March 2016	Termination of appointment of Daniel Parr as a secretary on 24 February 2016 (1 page)
24 March 2016	Termination of appointment of Anna Parr as a director on 24 September 2015 (1 page)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (5 pages)
8 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014	Registered office address changed from , 4 4 Adventurers Court, 12 Newport Avenue, London, E14 2DN, England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from , 4 4 Adventurers Court, 12 Newport Avenue, London, E14 2DN, England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Registered office address changed from 4 4 Adventurers Court 12 Newport Avenue London E14 2DN England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
9 May 2014	Registered office address changed from , 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 8 Regents Gate House 10 Horseferry Road London E14 8DZ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from , 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ on 9 May 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Registered office address changed from , 10 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ, England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 10 8 Regents Gate House 10 Horseferry Road London E14 8DZ England on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Registered office address changed from , 10 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ, England on 21 October 2013 (1 page)
10 July 2013	Registered office address changed from 8 Regents Gate House Horseferry Road London E14 8DZ England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 7 Ionian Building 45 Narrow Street London E14 8DW United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from , 7 Ionian Building 45 Narrow Street, London, E14 8DW, United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from , 8 Regents Gate House, Horseferry Road, London, E14 8DZ, England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from , 7 Ionian Building 45 Narrow Street, London, E14 8DW, United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from , 8 Regents Gate House, Horseferry Road, London, E14 8DZ, England on 10 July 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 November 2012	Registered office address changed from , 7 45 Ionian Building, Narrow Street, London, E14 8DW, England on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from 7 45 Ionian Building Narrow Street London E14 8DW England on 9 November 2012 (1 page)
9 November 2012	Director's details changed for Mrs Anna Parr on 23 September 2012 (2 pages)
9 November 2012	Secretary's details changed for Mr Daniel Parr on 23 September 2012 (1 page)
9 November 2012	Secretary's details changed for Mr Daniel Parr on 23 September 2012 (1 page)
9 November 2012	Registered office address changed from , 7 45 Ionian Building, Narrow Street, London, E14 8DW, England on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Director's details changed for Mrs Anna Parr on 23 September 2012 (2 pages)
26 April 2012	Registered office address changed from Flat 6 Sultan House 238 St. James's Road London SE1 5LJ England on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from , Flat 6 Sultan House, 238 st. James's Road, London, SE1 5LJ, England on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from , Flat 6 Sultan House, 238 st. James's Road, London, SE1 5LJ, England on 26 April 2012 (1 page)
16 April 2012	Appointment of Tatiana Detochenko as a director (2 pages)
16 April 2012	Appointment of Tatiana Detochenko as a director (2 pages)
30 September 2011	Termination of appointment of Daniel Parr as a director (1 page)
30 September 2011	Termination of appointment of Daniel Parr as a director (1 page)
23 September 2011	Incorporation (26 pages)
23 September 2011	Incorporation (26 pages)

Needle Point Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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