Headington Education And Technology (UK) Limited LONDON


Headington Education And Technology (UK) Limited is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is estimated to be 100 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director Lin S., appointed on 09 September 2020.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-05-20 and the deadline for the following filing is 2024-06-03. Likewise, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Headington Education And Technology (UK) Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10781822
Date of Incorporation Sat, 20th May 2017
Industry Non-trading company
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Lin S.

Position: Director

Appointed: 09 September 2020

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 27 December 2021

Resigned: 13 July 2023

Baililai Secretarial (u.k.) Ltd

Position: Corporate Secretary

Appointed: 20 May 2017

Resigned: 27 December 2021

Shuting L.

Position: Director

Appointed: 20 May 2017

Resigned: 09 September 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Lin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shuting L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lin S.

Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shuting L.

Notified on 20 May 2017
Ceased on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100     
Balance Sheet
Net Assets Liabilities100100100100100100
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 13th July 2023
filed on: 14th, July 2023
Free Download (1 page)

Company search