| Company Name | English Language Channel Ltd |
|---|---|
| Director | Aigul Serikbayeva |
| Company Status | Active |
| Company Number | 08312980 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Aigul Serikbayeva |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Kazakh |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Camborne Road, Edgware Camborne Road Edgware HA8 8FD |
| Director Name | Rupinder Kaur Chahal |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Secretary Name | Rupinder Kaur Chahal |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Location
| Registered Address | 11 Camborne Road, Edgware Camborne Road Edgware HA8 8FD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 40k at £1 | Aigul Serikbayeva 80.00% Ordinary |
|---|---|
| 10k at £1 | Rupinder Kaur Chahal 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,230 |
| Cash | £7,544 |
| Current Liabilities | £20,849 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 29 November 2019 | Termination of appointment of Rupinder Kaur Chahal as a director on 8 November 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 29 November 2019 | Termination of appointment of Rupinder Kaur Chahal as a secretary on 8 November 2019 (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Rupinder Kaur Chahal on 1 January 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 November 2017 | Director's details changed for Rupinder Kaur Chahal on 1 January 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 23 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Aigul Serikbayeva on 1 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Aigul Serikbayeva on 1 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Aigul Serikbayeva on 1 December 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 13 November 2013 | Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 11 November 2013 | Secretary's details changed for Rupinder Kaur Chahal on 1 July 2013 (1 page) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Rupinder Kaur Chahal on 1 July 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Rupinder Kaur Chahal on 1 July 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Rupinder Kaur Chahal on 1 July 2013 (1 page) |
| 11 November 2013 | Director's details changed for Aigul Serikbayeva on 1 July 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Rupinder Kaur Chahal on 1 July 2013 (1 page) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Aigul Serikbayeva on 1 July 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Aigul Serikbayeva on 1 July 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Rupinder Kaur Chahal on 1 July 2013 (2 pages) |
| 2 October 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 2 October 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 2 October 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 26 September 2013 | Director's details changed for Rupinder Chahal on 29 November 2012 (2 pages) |
| 26 September 2013 | Registered office address changed from 23 Boydell Court St. John's Wood Park London NW8 6NJ United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Secretary's details changed for Rupinder Chahal on 29 November 2012 (1 page) |
| 26 September 2013 | Director's details changed for Rupinder Chahal on 29 November 2012 (2 pages) |
| 26 September 2013 | Secretary's details changed for Rupinder Chahal on 29 November 2012 (1 page) |
| 26 September 2013 | Registered office address changed from 23 Boydell Court St. John's Wood Park London NW8 6NJ United Kingdom on 26 September 2013 (1 page) |
| 29 November 2012 | Incorporation (24 pages) |
| 29 November 2012 | Incorporation (24 pages) |