Company NameNext Step Education Limited
Company StatusActive
Company Number08146919
CategoryPrivate Limited Company
Incorporation Date17 July 2012(8 years, 2 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Charles Jeffrey John Bonas
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMr William Philip Roskell Petty
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMr David Wellesley-Wesley
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMrs Sholpan Gaisina-Bonas
Date of BirthJuly 1973 (Born 47 years ago)
NationalityKazakh
StatusCurrent
Appointed20 July 2015(3 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMrs Rosanna Judith Wellesley Wesley
Date of BirthJuly 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(3 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMiss Lucy Fletcher
Date of BirthFebruary 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(4 years, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleSchool Placement Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMr Harry Cobb
Date of BirthNovember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(5 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN
Director NameMr Guy Rupert Schady-Beckett
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2020(7 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleIT Director
Country of ResidenceEngland
Correspondence AddressVictoria House 1a Gertrude Street
London
SW10 0JN

Contact

Websitebonasmacfarlane.co.uk
Telephone020 77317489
Telephone regionLondon

Location

Registered AddressVictoria House
1a Gertrude Street
London
SW10 0JN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

45 at £1Charles Bonas
45.00%
Ordinary
45 at £1David Wellesley-wesley
45.00%
Ordinary
10 at £1William Petty
10.00%
Ordinary

Financials

Year2014
Net Worth£2,813,000
Cash£16,780
Current Liabilities£73,925

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2019 (11 months, 3 weeks ago)
Next Return Due20 November 2020 (1 month, 3 weeks from now)

Filing History

19 October 2017Appointment of Mr Harry Cobb as a director on 18 October 2017 (2 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
21 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 February 2017Appointment of Miss Lucy Fletcher as a director on 31 January 2017 (2 pages)
18 August 2016Confirmation statement made on 17 July 2016 with updates (9 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016Appointment of Mrs Sholpan Gaisina-Bonas as a director on 20 July 2015 (2 pages)
1 March 2016Appointment of Mrs Rosanna Judith Wellesley Wesley as a director on 20 July 2015 (2 pages)
7 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
31 July 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
2 May 2013Resolutions
  • RES13 ‐ That adopted articles not apply to agreement to purchase share cap. 11/04/2013
(2 pages)
2 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
2 May 2013Registered office address changed from 41 Shuttleworth Road London SW11 3DH England on 2 May 2013 (2 pages)
2 May 2013Consolidation of shares on 11 April 2013 (5 pages)
2 May 2013Registered office address changed from 41 Shuttleworth Road London SW11 3DH England on 2 May 2013 (2 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)