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Company Information for

EDPLACE LIMITED

WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW,
Company Registration Number
07448614
Private Limited Company
Active

Company Overview

About Edplace Ltd
EDPLACE LIMITED was founded on 2010-11-23 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Edplace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDPLACE LIMITED
 
Legal Registered Office
WALLACE HOUSE
4 FALCON WAY
WELWYN GARDEN CITY
AL7 1TW
Other companies in SW6
 
Previous Names
ISTUDIOUS LIMITED18/07/2011
Filing Information
Company Number 07448614
Company ID Number 07448614
Date formed 2010-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 19:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDPLACE LIMITED
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Companies with same name EDPLACE LIMITED
The following companies were found which have the same name as EDPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDPLACE PTY LTD Dissolved Company formed on the 2013-12-13
EDPLACERES, LLC 5465 PATCH RD ORLANDO FL 32822 Inactive Company formed on the 2015-03-17

Company Officers of EDPLACE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID ROSE PATERSON
 Company Secretary 2010-11-23
JESSICA CRAKER
 Director 2017-03-17
WILLIAM FRANCIS FREWEN
 Director 2013-01-23
WILLIAM DAVID ROSE PATERSON
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ROBERT COOKE
 Director 2012-01-10 2016-03-02
IAIN STAYTON PATERSON
 Director 2010-11-23 2013-01-23
MICHAEL GRAHAM MARCHANT
 Director 2011-02-01 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS FREWEN OF COURSE LEARNING LIMITED Director 2016-02-04 CURRENT 2014-04-25 Active - Proposal to Strike off
WILLIAM FRANCIS FREWEN WFF VENTURES LIMITED Director 2010-12-07 CURRENT 2010-11-24 Active

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
2024-05-07Termination of appointment of a secretary
2024-05-03DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON
2024-05-03DIRECTOR APPOINTED MRS CAROLINE ANN CHEALE
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ROBACK
2023-08-22Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-22Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-22Audit exemption subsidiary accounts made up to 2022-11-30
2023-01-04Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-01-04Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL England
2022-07-08AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ROSE PATERSON
2022-07-08TM02Termination of appointment of William David Rose Paterson on 2022-06-30
2022-07-08AA01Current accounting period shortened from 31/12/22 TO 30/11/22
2022-07-08PSC07CESSATION OF WILLIAM DAVID ROSE PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08PSC02Notification of Supporting Education Group Limited as a person with significant control on 2022-06-30
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ England
2022-07-08SH0130/06/22 STATEMENT OF CAPITAL GBP 391.05
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mrs Elizabeth Sarah Wilson on 2021-04-01
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-15PSC04Change of details for Mr William David Rose Paterson as a person with significant control on 2021-03-15
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-27AP01DIRECTOR APPOINTED MRS ELIZABETH SARAH WILSON
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FREWEN
2020-04-22SH0114/04/20 STATEMENT OF CAPITAL GBP 386.48
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA CRAKER
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-18SH0122/10/19 STATEMENT OF CAPITAL GBP 383.58
2019-10-21PSC04Change of details for Mr William David Rose Paterson as a person with significant control on 2019-10-21
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-07-31RES01ADOPT ARTICLES 31/07/18
2018-07-18PSC04Change of details for Mr William David Rose Paterson as a person with significant control on 2018-07-12
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 381.85
2018-07-18SH0112/07/18 STATEMENT OF CAPITAL GBP 381.85
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O Team B Partners Llp Cooper House 3P1 Team B Partners Llp London SW6 2AD
2017-03-17AP01DIRECTOR APPOINTED MS JESSICA CRAKER
2016-12-09CH01Director's details changed for Mr William David Rose Paterson on 2016-12-08
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 303.78
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 303.78
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 303.19
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 303.19
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 296.81
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 295.31
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 294.68
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 293.76
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 293.38
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 292.74
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 292.74
2016-12-08SH0102/09/16 STATEMENT OF CAPITAL GBP 281.38
2016-12-08SH0103/09/16 STATEMENT OF CAPITAL GBP 275
2016-09-28SH0102/09/16 STATEMENT OF CAPITAL GBP 303.78
2016-04-13ANNOTATIONClarification
2016-04-13RP04SECOND FILING FOR FORM SH01
2016-04-13RP04SECOND FILING FOR FORM SH01
2016-04-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 239.03
2016-03-09SH0102/03/16 STATEMENT OF CAPITAL GBP 239.03
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COOKE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 229.62
2015-12-21AR0123/11/15 FULL LIST
2015-12-18SH0124/08/15 STATEMENT OF CAPITAL GBP 229.62
2015-12-18SH0124/08/15 STATEMENT OF CAPITAL GBP 229.62
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 22585
2015-05-29SH0130/04/15 STATEMENT OF CAPITAL GBP 22585
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11SH0102/03/15 STATEMENT OF CAPITAL GBP 199.4
2014-12-10AR0123/11/14 FULL LIST
2014-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID ROSE PATERSON / 24/11/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ROSE PATERSON / 24/11/2014
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM COURT FARM HOUSE CHURCH ROAD OVERTON BASINGSTOKE HAMPSHIRE RG25 3HF
2014-07-17AA30/12/13 TOTAL EXEMPTION SMALL
2014-04-30ANNOTATIONClarification
2014-04-30RP04SECOND FILING FOR FORM SH01
2014-04-16SH0107/04/14 STATEMENT OF CAPITAL GBP 168.7
2014-01-10AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-12-13AR0123/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-08SH0120/06/13 STATEMENT OF CAPITAL GBP 168.7
2013-03-18AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS FREWEN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON
2013-03-13SH0123/01/13 STATEMENT OF CAPITAL GBP 146.85
2012-12-21AR0123/11/12 FULL LIST
2012-11-29SH0127/11/12 STATEMENT OF CAPITAL GBP 136.61
2012-11-21SH0101/11/12 STATEMENT OF CAPITAL GBP 132.06
2012-11-21SH0115/06/12 STATEMENT OF CAPITAL GBP 126.36
2012-08-01AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-17SH0123/04/12 STATEMENT OF CAPITAL GBP 123.2
2012-05-17SH0123/04/12 STATEMENT OF CAPITAL GBP 123.2
2012-03-15AP01DIRECTOR APPOINTED MR PATRICK ROBERT COOKE
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCHANT
2011-12-05AR0123/11/11 FULL LIST
2011-07-18RES15CHANGE OF NAME 24/06/2011
2011-07-18CERTNMCOMPANY NAME CHANGED ISTUDIOUS LIMITED CERTIFICATE ISSUED ON 18/07/11
2011-04-06AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM MARCHANT
2011-03-10SH02SUB-DIVISION 27/01/11
2011-02-28SH0127/01/11 STATEMENT OF CAPITAL GBP 105.82
2011-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-14RES01ADOPT ARTICLES 27/01/2011
2010-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to EDPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
Creditors Due After One Year 2012-11-30 £ 20,631
Creditors Due Within One Year 2012-11-30 £ 93,070
Creditors Due Within One Year 2011-11-30 £ 73,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDPLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 14,177
Cash Bank In Hand 2011-11-30 £ 2,741
Current Assets 2012-11-30 £ 14,183
Current Assets 2011-11-30 £ 5,175
Debtors 2011-11-30 £ 2,434
Secured Debts 2012-11-30 £ 25,454
Tangible Fixed Assets 2012-11-30 £ 82,851
Tangible Fixed Assets 2011-11-30 £ 58,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDPLACE LIMITED registering or being granted any patents
Domain Names

EDPLACE LIMITED owns 5 domain names.

enjoy-maths.co.uk   enjoymaths.co.uk   enjoyscience.co.uk   advancemaths.co.uk   edplace.co.uk  

Trademarks
We have not found any records of EDPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDPLACE 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 (85600 - Educational support services) as EDPLACE LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where EDPLACE 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 EDPLACE 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 EDPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL7 1TW