Eduntage Limited LONDON


Founded in 2015, Eduntage, classified under reg no. 09739022 is an active company. Currently registered at Suite 12, 2nd Floor, Queens House W1T 7PD, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2018-12-12 Eduntage Limited is no longer carrying the name Admiral Link.

The company has one director. Oleg D., appointed on 2 October 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Vali K., Irina F. and others listed below. There were no ex secretaries.

Eduntage Limited Address / Contact

Office Address Suite 12, 2nd Floor, Queens House
Office Address2 180 Tottenham Court Road
Town London
Post code W1T 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09739022
Date of Incorporation Wed, 19th Aug 2015
Industry Agents involved in the sale of a variety of goods
Industry Other publishing activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Oleg D.

Position: Director

Appointed: 02 October 2017

Law Firm Uk Ltd

Position: Corporate Secretary

Appointed: 19 August 2015

Vali K.

Position: Director

Appointed: 11 January 2016

Resigned: 02 October 2017

Irina F.

Position: Director

Appointed: 19 August 2015

Resigned: 02 October 2017

Vali K.

Position: Director

Appointed: 19 August 2015

Resigned: 12 October 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Meri J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oleg D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vali K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Meri J.

Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oleg D.

Notified on 2 October 2017
Ceased on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vali K.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights

Irina F.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights

Company previous names

Admiral Link December 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 000     
Balance Sheet
Current Assets1 0101019 6174 6504 6502 417
Net Assets Liabilities 1 000-5 800   
Cash Bank In Hand10     
Debtors1 000     
Net Assets Liabilities Including Pension Asset Liability1 000     
Reserves/Capital
Called Up Share Capital1 000     
Shareholder Funds1 000     
Other
Description Principal Activities  46 19046 190 46 190
Accrued Liabilities Not Expressed Within Creditors Subtotal  348   
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 0001 0001 0001 000
Creditors 1026 06926 06926 06923 919
Net Current Assets Liabilities1 0001 000-5 452   
Total Assets  20 6175 6505 6503 417
Total Assets Less Current Liabilities1 0001 000-5 452   
Total Liabilities  20 6175 6505 6503 417
Called Up Share Capital Not-paid Current Asset Due Within One Year1 000     
Creditors Due Within One Year10     
Number Shares Allotted1 000     
Share Capital Allotted Called Up Paid1 000     
Value Shares Allotted1     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-19
filed on: 19th, March 2024
Free Download (5 pages)

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