| Company Name | Ethink Education Limited |
|---|---|
| Directors | Claire Bevin Walsh and Katharina Helen Marie Kearney-Croft |
| Company Status | Active |
| Company Number | 11793630 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 2 months ago) |
| Previous Name | Ethink Eductation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Claire Bevin Walsh |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Head Of Legal |
| Country of Residence | England |
| Correspondence Address | 15 Fetter Lane Ground Floor London EC4A 1BW |
| Director Name | Mrs Katharina Helen Marie Kearney-Croft |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 3 New Street Square London EC4A 3BF |
| Director Name | Brian Carlson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 15 Fetter Lane Fetter Lane Ground Floor London EC4A 1BW |
| Director Name | Miss Nathalie Claire Cox |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fetter Lane Fetter Lane Ground Floor London EC4A 1BW |
| Director Name | Mr Neil Anthony Elton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 25 January 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 15 Fetter Lane Ground Floor London EC4A 1BW |
Location
| Registered Address | 3 New Street Square London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 17 October 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 10 January 2023 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 13 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 14 April 2022 | Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 25 January 2022 (2 pages) |
| 14 April 2022 | Termination of appointment of Neil Anthony Elton as a director on 25 January 2022 (1 page) |
| 7 January 2022 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 21 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 21 January 2021 | Termination of appointment of Brian Carlson as a director on 20 January 2021 (1 page) |
| 21 January 2021 | Appointment of Mr Neil Anthony Elton as a director on 20 January 2021 (2 pages) |
| 21 January 2021 | Cessation of Cheryl Patsavos as a person with significant control on 20 January 2021 (1 page) |
| 21 January 2021 | Change of details for Ethink Education Llc as a person with significant control on 21 January 2021 (2 pages) |
| 21 January 2021 | Registered office address changed from 15 Fetter Lane London EC4A 1BW England to 15 Fetter Lane Fetter Lane Ground Floor London EC4A 1BW on 21 January 2021 (1 page) |
| 21 January 2021 | Registered office address changed from 36 Lower Cookham Road Maidenhead SL6 8JU England to 15 Fetter Lane London EC4A 1BW on 21 January 2021 (1 page) |
| 21 January 2021 | Appointment of Ms Claire Bevin Walsh as a director on 20 January 2021 (2 pages) |
| 21 January 2021 | Cessation of Brian Carlson as a person with significant control on 20 January 2021 (1 page) |
| 21 January 2021 | Termination of appointment of Nathalie Claire Cox as a director on 20 January 2021 (1 page) |
| 21 January 2021 | Director's details changed for Mr Neil Anthony Elton on 20 January 2021 (2 pages) |
| 30 November 2020 | Registered office address changed from Burlington House 1-13 York Road Maidenhead SL6 1SQ United Kingdom to 36 Lower Cookham Road Maidenhead SL6 8JU on 30 November 2020 (1 page) |
| 25 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 8 April 2019 | Change of details for Ethink Eductation Llc as a person with significant control on 29 January 2019 (2 pages) |
| 8 April 2019 | Resolutions
|
| 12 February 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 4 February 2019 | Appointment of Miss Nathalie Claire Cox as a director on 29 January 2019 (2 pages) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
|