OpenCompanies

Educ@te Limited

Company number
04224512
Status
Active
Type
Ltd
Incorporated
29 May 2001
Nature of business
Advertising agencies

Registered office

86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
GRAEME, Dorothy May Nominee-Secretary 29 May 2001 29 May 2001
GRAEME, Lesley Joyce Nominee-Director 29 May 2001 29 May 2001
SNELL, Howard Peter Secretary 29 May 2001 17 Jul 2001
KATSANOS, Yorgo Director 17 Jul 2001 17 Oct 2001
MILES, Alice Margery Jennifer Secretary 17 Jul 2001 5 Apr 2002
MILES, Alice Margery Jennifer Director 17 Jul 2001 26 Sep 2002
HIGGINS, Michael Anthony Director 4 Sep 2001 15 Jul 2003
OGDON, Richard Peregrine Secretary 5 Apr 2002 27 Apr 2005
GREGORY, Heather Amanda Director 6 May 2005 17 Jul 2006
OGDON, Richard Peregrine Director 29 May 2001 30 Apr 2008
THOMAS, David Russell Francis Director 29 Nov 2005 1 Jul 2008
GRIFFITHS, Guy Secretary 27 Apr 2005 17 Jun 2009
MONTGOMERY, Sean Nicholas Director 17 Jul 2001 22 Oct 2009
DONALD, James Ian Director 5 May 2005 1 Mar 2010
BEYNON, Daniel Charles Lindley Director 5 May 2005 28 Feb 2013
PEAKE, Lisa Karina Director 1 Jul 2011 12 Jun 2013
BADLEY, Richard Brian Director 1 Mar 2010 24 Oct 2013
SIMPSON, Alan John Secretary 17 Jun 2009 23 Mar 2016
REDFERN, Joanne Lisa Director 11 May 2015 1 Jan 2018
FARRELL, Daniel Edward Director 1 May 2018 21 Oct 2022
MILES, Alice Margery Jennifer Director 30 Apr 2019
GRIFFITHS, Guy Secretary 23 Mar 2016
GRIFFITHS, Guy Director 26 Sep 2002
SNELL, Howard Peter Director 29 May 2001

Control

NameNature of controlNotifiedCeased
Mr Calum Snell Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Guy Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
15 Nov 2016 2 Jan 2018
Howard Peter Snell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£189,883 £46,111 6
31 Dec 2023 -£230,602 £15,400 6
31 Dec 2022 -£307,693 £61,705 6
31 Dec 2021 -£251,735 £28,969 8
31 Dec 2020 -£337,519 £95,206 8
31 Dec 2019 -£256,093 - 10
31 Dec 2018 -£261,696 £345,265 -
31 Dec 2017 -£423,051 - -
31 Dec 2016 -£396,748 £3,550 -
31 Dec 2015 -£393,875 £11,361 -
31 Dec 2014 -£332,863 £376 -
31 Dec 2013 -£264,958 £3,822 -
31 Dec 2012 -£394,525 £24,804 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Registered address

8,796 companies are registered at this address - likely a registration agent.

Data