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Company Information for

EDUCO ONE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07627001
Private Limited Company
Liquidation

Company Overview

About Educo One Ltd
EDUCO ONE LIMITED was founded on 2011-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Educo One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDUCO ONE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in LN6
 
Filing Information
Company Number 07627001
Company ID Number 07627001
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts GROUP
Last Datalog update: 2018-03-18 22:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCO ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EDUCO ONE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HILL
Director 2011-06-24
ANDREW JOHN MURRELL
Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH BRAILER
Director 2016-11-30 2017-07-24
JAVED AHMAD KHAN
Director 2011-05-09 2017-07-24
VIVEK KUMAR
Director 2011-05-09 2017-07-24
SACHA OSHRY
Director 2014-11-05 2017-07-24
REID SAMUEL PERPER
Director 2011-06-24 2017-07-24
SACHA OSHRY
Director 2011-05-09 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HILL CEDAR PROJECT HOLDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL CEDAR PROJECT MIDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL CEDAR PROJECT BIDCO LIMITED Director 2017-07-24 CURRENT 2017-07-18 Active
MARGARET HILL EDUCO TWO LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
MARGARET HILL EDUCO THREE LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
MARGARET HILL EDUCO TWO SUB LIMITED Director 2011-08-01 CURRENT 2011-06-09 Liquidation
MARGARET HILL CRUCKTON HALL LIMITED Director 2009-07-22 CURRENT 2009-07-06 Active
MARGARET HILL KISIMUL SCHOOL HOLDINGS LIMITED Director 2006-04-12 CURRENT 2006-03-21 Active
MARGARET HILL KISIMUL SPECIAL EDUCATION LIMITED Director 2006-04-11 CURRENT 1997-05-13 Active
MARGARET HILL KISIMUL GROUP LIMITED Director 2006-04-11 CURRENT 1998-09-11 Active
ANDREW JOHN MURRELL EDUCO TWO LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
ANDREW JOHN MURRELL EDUCO THREE LIMITED Director 2011-08-01 CURRENT 2011-05-09 Liquidation
ANDREW JOHN MURRELL EDUCO TWO SUB LIMITED Director 2011-08-01 CURRENT 2011-06-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE OLD VICARAGE 61 HIGH STREET SWINDERBY LINCOLN LN6 9LU
2017-12-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-25RES12VARYING SHARE RIGHTS AND NAMES
2017-10-25RES13SUB DIV 19/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 437.51
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 437.51
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 19/10/17
2017-10-20RES06REDUCE ISSUED CAPITAL 19/10/2017
2017-10-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 437.51
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 19/10/17
2017-10-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2017
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 4375174
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-08-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR PROJECT BIDCO LIMITED
2017-08-10PSC07CESSATION OF ROTHSCHILD & CO SCA AS A PSC
2017-08-10RES12VARYING SHARE RIGHTS AND NAMES
2017-08-10RES01ADOPT ARTICLES 28/07/2017
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR REID PERPER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAILER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/16
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/15
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/14
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/13
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/12
2017-06-08ANNOTATIONClarification
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 38549
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-14AP01DIRECTOR APPOINTED MR DAVID JOSEPH BRAILER
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 38548.99
2016-05-12AR0109/05/16 FULL LIST
2016-05-12AR0109/05/16 FULL LIST
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 38548.99
2015-05-13AR0109/05/15 FULL LIST
2015-05-13AR0109/05/15 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR SACHA OSHRY
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 38548.99
2014-05-13AR0109/05/14 FULL LIST
2014-05-13AR0109/05/14 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0109/05/13 FULL LIST
2013-05-29AR0109/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 10/05/2012
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 10/05/2012
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0109/05/12 FULL LIST
2012-05-21AR0109/05/12 FULL LIST
2012-04-13SH0123/01/12 STATEMENT OF CAPITAL GBP 2663.74
2012-01-13AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM
2011-08-18AP01DIRECTOR APPOINTED MARGARET HILL
2011-08-18AP01DIRECTOR APPOINTED ANDREW JOHN MURRELL
2011-08-17AP01DIRECTOR APPOINTED MR REID SAMUEL PERPER
2011-07-28SH0124/06/11 STATEMENT OF CAPITAL GBP 35885.26
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY
2011-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-05RES01ADOPT ARTICLES 24/06/2011
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDUCO ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against EDUCO ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDUCO ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCO ONE LIMITED

Intangible Assets
Patents
We have not found any records of EDUCO ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDUCO ONE LIMITED
Trademarks
We have not found any records of EDUCO ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDUCO ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as EDUCO ONE LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where EDUCO ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCO ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDUCO ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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