Company NameWe Education Limited
Company StatusDissolved
Company Number08526524
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date21 March 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director NameScott Baker
Date of BirthNovember 1977 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleExecutive Director, Free The Children
Country of ResidenceCanada
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameCarlos Pinto
Date of BirthJuly 1968 (Born 55 years ago)
NationalitySwiss
StatusClosed
Appointed14 January 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 21 March 2023)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Hamish Andrew Jenkinson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP
Director NameGeraldine Mary Prosser
Date of BirthApril 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Savoy Court
London
WC2R 0EX

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 January 2021Second filing for the appointment of Carlos Pinto as a director (3 pages)
21 January 2021Appointment of Carlos Pinto as a director on 12 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2021
(3 pages)
21 January 2021Termination of appointment of Geraldine Mary Prosser as a director on 12 January 2021 (1 page)
22 May 2020Director's details changed for Scott Baker on 1 March 2020 (2 pages)
20 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 March 2020Accounts for a small company made up to 31 August 2019 (17 pages)
21 August 2019Director's details changed for Geraldine Mary Prosser on 29 July 2019 (2 pages)
21 August 2019Director's details changed for Scott Baker on 29 July 2019 (2 pages)
27 July 2019Change of details for Free the Children (Uk) as a person with significant control on 26 July 2019 (2 pages)
27 July 2019Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 27 July 2019 (1 page)
3 June 2019Director's details changed for Geraldine Mary Prosser on 1 November 2014 (2 pages)
3 June 2019Confirmation statement made on 19 May 2019 with updates (4 pages)
3 June 2019Director's details changed for Scott Baker on 1 July 2018 (2 pages)
8 February 2019Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
24 December 2018Accounts for a small company made up to 31 March 2018 (18 pages)
4 June 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
31 May 2018Termination of appointment of Hamish Andrew Jenkinson as a director on 9 June 2017 (1 page)
27 December 2017Full accounts made up to 31 March 2017 (12 pages)
27 December 2017Full accounts made up to 31 March 2017 (12 pages)
20 May 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
20 May 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
18 December 2016Full accounts made up to 31 March 2016 (12 pages)
18 December 2016Full accounts made up to 31 March 2016 (12 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(5 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(5 pages)
14 January 2016Full accounts made up to 31 March 2015 (11 pages)
14 January 2016Full accounts made up to 31 March 2015 (11 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
9 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
10 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
10 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
7 October 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
7 October 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
13 May 2013Incorporation (17 pages)
13 May 2013Incorporation (17 pages)