Edusure Ltd LONDON


Edusure Ltd is a private limited company that can be found at Flat 17 Brereton Road, Kathleen Ferrier Court, London N17 8BY. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director.
Director Niclette K., appointed on 07 October 2022.
The company is officially categorised as "educational support services" (Standard Industrial Classification: 85600), "other education not elsewhere classified" (Standard Industrial Classification: 85590). According to Companies House database there was a name change on 2023-05-02 and their previous name was Afrena Limited.
The last confirmation statement was sent on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Edusure Ltd Address / Contact

Office Address Flat 17 Brereton Road
Office Address2 Kathleen Ferrier Court
Town London
Post code N17 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13186284
Date of Incorporation Mon, 8th Feb 2021
Industry Educational support services
Industry Other education not elsewhere classified
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (189 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Niclette K.

Position: Director

Appointed: 07 October 2022

Gabriel M.

Position: Director

Appointed: 10 May 2022

Resigned: 27 April 2023

Zizi C.

Position: Director

Appointed: 05 May 2021

Resigned: 10 May 2022

Niclette K.

Position: Director

Appointed: 05 May 2021

Resigned: 10 May 2022

Gabriel M.

Position: Director

Appointed: 05 May 2021

Resigned: 10 May 2022

Miphie M.

Position: Director

Appointed: 08 February 2021

Resigned: 05 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we identified, there is Niclette K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gabriel M. This PSC owns 75,01-100% shares. Then there is Niclette K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Niclette K.

Notified on 28 April 2023
Nature of control: 75,01-100% shares

Gabriel M.

Notified on 10 May 2022
Ceased on 27 April 2023
Nature of control: 75,01-100% shares

Niclette K.

Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control: significiant influence or control

Zizi C.

Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control: significiant influence or control

Gabriel M.

Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control: significiant influence or control

Miphie M.

Notified on 8 February 2021
Ceased on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Afrena May 2, 2023
Maya Nanny Solutions May 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 25th March 2024. Company's previous address: Flat 17 Brereton Road Kathleen Ferrier Court London N17 8BY England.
filed on: 25th, March 2024
Free Download (1 page)

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