Ethink Education Limited is a private limited company situated at 15 Fetter Lane Fetter Lane, Ground Floor, London EC4A 1BW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 2 directors.
Director Katharina K., appointed on 25 January 2022. Director Claire W., appointed on 20 January 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012). According to official records there was a change of name on 2019-04-08 and their previous name was Ethink Eductation Limited.
The latest confirmation statement was sent on 2023-04-08 and the date for the next filing is 2024-04-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Fetter Lane Fetter Lane |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | EC4A 1BW |
| Country of origin | United Kingdom |
| Registration Number | 11793630 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 20 January 2021
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Open Lms Llc from Wilmington, United States. The abovementioned PSC is categorised as "a limited liability corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cheryl P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Open Lms Llc
Corporation Service Company 251 Little Falls Drive, Wilmington, Md 21230-4545, DE 19808, United States
| Legal authority | Delaware State Statute |
| Legal form | Limited Liability Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 261698851 |
| Notified on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian C.
| Notified on | 29 January 2019 |
| Ceased on | 20 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Cheryl P.
| Notified on | 29 January 2019 |
| Ceased on | 20 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Ethink Eductation | April 8, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 48 674 |
| Net Assets Liabilities | -65 119 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 113 793 |
| Net Current Assets Liabilities | -65 119 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15 Fetter Lane Fetter Lane Ground Floor London EC4A 1BW England on 2024/03/11 to 3 New Street Square London EC4A 3BF filed on: 11th, March 2024 |
address | Free Download (1 page) |
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