Company Information for SMART EDUCATION LIMITED
FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
05497433
Private Limited Company
Active |
Company Name | |
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SMART EDUCATION LIMITED | |
Legal Registered Office | |
FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NG15 | |
Company Number | 05497433 | |
---|---|---|
Company ID Number | 05497433 | |
Date formed | 2005-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 07:03:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART EDUCATION SERVICE LTD | 87 WHITECHAPEL HIGH STREET LONDON E1 7QX | Dissolved | Company formed on the 2014-01-24 | |
Smart Education Solutions, LLC | 981 Crescent Dr. Boulder CO 80303 | Voluntarily Dissolved | Company formed on the 2014-05-02 | |
SMART EDUCATIONS LLC | 942 WINDEMERE DR NW SALEM OR 97304 | Active | Company formed on the 2012-11-13 | |
SMART EDUCATION RECRUITMENT LTD | 1-3 THE COURTYARD CALVIN STREET BOLTON BL1 8PB | Active | Company formed on the 2015-04-08 | |
SMART EDUCATION | 16015 CLEVELAND STREET, #320 REDMOND WA 98052 | Dissolved | Company formed on the 2011-02-25 | |
SMART EDUCATION SOLUTIONS LTD. | 7 MARLOWE CLOSE BRAINTREE CM7 1BS | Active | Company formed on the 2015-07-06 | |
SMART EDUCATION SYSTEM LTD | 3RD FLOOR 120 BAKER STREET LONDON ENGLAND W1U 6TU | Dissolved | Company formed on the 2015-07-14 | |
SMART EDUCATION, INC. | 990 N BOWSER RD STE 720 RICHARDSON TX 75081 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-02-21 | |
SMART EDUCATIONAL TECHNOLOGY GROUP LLC | 823 CORAL TREE PLACE MISSOURI CITY Texas 77459 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-04-26 | |
SMART EDUCATIONAL SERVICES LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2016-02-01 | |
SMART EDUCATIONAL FOUNDATION, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1996-08-01 | |
SMART EDUCATIONAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED | H/O- PROF. ARUN KUMAR SINHA CHAKKAR MUZAFFARPUR Bihar 842001 | ACTIVE | Company formed on the 2009-04-08 | |
SMART EDUCATION AND OVERSEAS PLACEMENTS (INDIA) PRIVATE LIMITED | RZ-810-A MANGOL PURI CROSSING PALAM DABRI ROAD NEW DELHI Delhi | STRIKE OFF | Company formed on the 1998-11-09 | |
SMART EDUCATION & MARKETING PRIVATE LIMITED | 201 Jainagar Road P.O. - Koderma Dist - Koderma Koderma Jharkhand 825410 | ACTIVE | Company formed on the 2013-09-17 | |
SMART EDUCATION & TRAINING AUSTRALIA PTY LTD | QLD 4012 | Active | Company formed on the 2012-04-17 | |
SMART EDUCATION (AUSTRALIA) PTY LTD | QLD 4000 | Active | Company formed on the 2005-07-05 | |
SMART EDUCATION ACADEMY PTY LTD | NSW 2767 | Strike-off action in progress | Company formed on the 2014-07-31 | |
SMART EDUCATION INTERNATIONAL PTY. LTD. | QLD 4122 | Active | Company formed on the 2015-12-15 | |
SMART EDUCATION LINK PTY LTD | NSW 2000 | Active | Company formed on the 2012-07-27 | |
SMART EDUCATION PROGRAM PTY. LTD. | NSW 2000 | External administration (in receivership/liquidation | Company formed on the 2016-02-10 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMPSON |
||
ROBERT IAN GRIMSHAW |
||
PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN RUNNICLES |
Company Secretary | ||
NATHAN GILES RUNNICLES |
Director | ||
RICHARD FIELDING |
Director | ||
GEOFFREY LENNOX |
Director | ||
DARREN COLIN MCLANEY |
Director | ||
STEPHEN HOWARD PETHERBRIDGE |
Director | ||
RICHARD FIELDING |
Company Secretary | ||
DAVID JOHN TAYLOR |
Director | ||
HUGH GRAHAM CAZALET ALDOUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
TSL EDUCATION HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
BRIGHTSPARK EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 2017-07-06 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2018-05-08 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
ABC TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-06-14 | Active | |
TES INSTITUTE LIMITED | Director | 2018-05-08 | CURRENT | 2011-01-07 | Active | |
SMART TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-04 | Active | |
TSL EDUCATION SPV 2 LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2018-05-08 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2018-05-08 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2018-05-08 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2018-05-08 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2018-05-08 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CHRISTOPHER JONATHAN DURLING | ||
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Company business 22/08/2024</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054974330004 | ||
DIRECTOR APPOINTED MRS SARAH ELIZABETH MONK | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN MONTEITH CALDER | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Joseph Roberts on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 26 Red Lion Square London WC1R 4HQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054974330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Tes Bidco Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MONTEITH CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | |
TM02 | Termination of appointment of Paul Simpson on 2020-12-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054974330003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
PSC05 | Change of details for Tes Bidco Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054974330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Simpson as company secretary on 2018-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
TM02 | Termination of appointment of Nathan Runnicles on 2018-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN COLIN MCLANEY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Icon Business Centre Lake View Drive Sherwood Park Annesley Nottingham Nottinghamshire NG15 0DT | |
AD04 | Register(s) moved to registered office address 26 Red Lion Square London WC1R 4HQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD PETHERBRIDGE | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 6477.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4HQ | |
TM02 | Termination of appointment of Richard Fielding on 2016-04-19 | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4HQ | |
AP03 | Appointment of Mr Nathan Runnicles as company secretary on 2016-04-19 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 6477.65 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 6477.65 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 03/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/07/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/07/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/07/10 FOR FORM AR01 | |
AR01 | 03/07/09 NO CHANGES AMEND | |
AR01 | 03/07/08 NO CHANGES AMEND | |
AR01 | 03/07/07 NO CHANGES AMEND | |
AR01 | 03/07/06 FULL LIST AMEND | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD PETHERBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DARREN MCLANEY | |
AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 584617 | |
AR01 | 03/07/15 FULL LIST | |
AR01 | 03/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 584617 | |
AR01 | 03/07/14 FULL LIST | |
AR01 | 03/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALDOUS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM CAZALET ALDOUS / 01/01/2013 | |
AR01 | 03/07/13 FULL LIST | |
AR01 | 03/07/12 FULL LIST | |
AR01 | 03/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM INNOVATE OFFICE LAKE VIEW DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT | |
AR01 | 03/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, INNOVATE OFFICE LAKE VIEW DRIVE, SHERWOOD PARK ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DT | |
AR01 | 03/07/10 FULL LIST | |
AR01 | 03/07/10 FULL LIST | |
AR01 | 03/07/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
123 | GBP NC 1000/10000 10/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: MONARCH HOUSE, CHRYSALIS WAY LANGLEY BRIDGE NOTTINGHAMSHIRE NG16 3RY | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: MONARCH HOUSE, CHRYSALIS WAY, LANGLEY BRIDGE, NOTTINGHAMSHIRE, NG16 3RY | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 06/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |