Education Software Solutions Ltd is a private limited company registered at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Incorporated on 2020-05-11, this 3-year-old company is run by 4 directors and 1 secretary.
Director Lewis A., appointed on 12 October 2022. Director Clint W., appointed on 12 August 2021. Director Eirion N., appointed on 12 August 2021.
Moving on to secretaries, we can mention: Michelle T., appointed on 12 August 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012). According to Companies House information there was a name change on 2021-05-21 and their previous name was Capita Ess Limited.
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 11 Kingsley Lodge |
| Office Address2 | 13 New Cavendish Street |
| Town | London |
| Post code | W1G 9UG |
| Country of origin | United Kingdom |
| Registration Number | 12595779 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Tiger Uk Bidco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Capita Ess Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tiger Uk Bidco Limited
3rd Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13060715 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Capita Ess Holdings Limited
65 Gresham Street, London, EC2V 7NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12714191 |
| Notified on | 11 May 2020 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capita Ess | May 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (46 pages) |
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