New Era Education Ltd in 17-23 High Street SLOUGH

New Era Education Ltd SLOUGH

New Era Education started in year 1999 as Private Limited Company with registration number 03894476. The New Era Education company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Slough at Keypoint. Postal code: SL1 1DY. Since Tuesday 3rd September 2013 New Era Education Ltd is no longer carrying the name Editure Education Services Uk.

The company has 2 directors, namely Dawn M., Joseph E.. Of them, Joseph E. has been with the company the longest, being appointed on 9 March 2010 and Dawn M. has been with the company for the least time - from 31 May 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Era Education Ltd Address / Contact

Office Address	Keypoint
Office Address2	17-23 High Street
Town	Slough
Post code	SL1 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894476
Date of Incorporation	Wed, 15th Dec 1999
Industry	Other software publishing
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Dawn M.

Position: Director

Appointed: 31 May 2016

Joseph E.

Position: Director

Appointed: 09 March 2010

David B.

Position: Director

Appointed: 31 July 2012

Resigned: 18 May 2015

Aaron B.

Position: Secretary

Appointed: 25 June 2012

Resigned: 15 January 2018

Faye M.

Position: Director

Appointed: 16 December 2011

Resigned: 18 May 2015

Nicholas G.

Position: Director

Appointed: 08 July 2010

Resigned: 10 January 2017

Barrie L.

Position: Director

Appointed: 09 March 2010

Resigned: 11 October 2012

Michael C.

Position: Director

Appointed: 22 June 2007

Resigned: 25 June 2012

Michael C.

Position: Secretary

Appointed: 22 June 2007

Resigned: 25 June 2012

Roderick M.

Position: Director

Appointed: 11 February 2005

Resigned: 18 May 2015

Paul H.

Position: Director

Appointed: 11 February 2005

Resigned: 16 December 2011

Paul H.

Position: Secretary

Appointed: 11 February 2005

Resigned: 22 June 2007

Elizabeth A.

Position: Secretary

Appointed: 09 December 2003

Resigned: 11 February 2005

James L.

Position: Secretary

Appointed: 29 November 2002

Resigned: 09 December 2003

Elanie W.

Position: Secretary

Appointed: 05 September 2001

Resigned: 29 November 2002

Lisa H.

Position: Director

Appointed: 03 July 2000

Resigned: 05 September 2001

William S.

Position: Director

Appointed: 03 July 2000

Resigned: 11 February 2005

William S.

Position: Secretary

Appointed: 03 July 2000

Resigned: 05 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 03 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 1999

Resigned: 03 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is New Era Uk Holdings Ltd from Slough, England. The abovementioned PSC is categorised as "a limited company", 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.

New Era Uk Holdings Ltd

Keypoint, 17-23 High Street, Slough, SL1 1DY, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	09559602
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Editure Education Services Uk	September 3, 2013
Db Education Services	April 12, 2010
Digitalbrain Lm Services	April 12, 2008
Edumart	March 21, 2005
Setalpha	July 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, January 2024	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (11 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th December 2013 filed on: 23rd, December 2013	annual return	Free Download (18 pages)
SH01	3.39 GBP is the capital in company's statement on Monday 23rd December 2013	capital
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010 filed on: 10th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th December 2008 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, March 2008	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th January 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 20th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 20th, October 2000	accounts	Free Download (1 page)

New Era Education Ltd SLOUGH

New Era Education Ltd Address / Contact

Company Information / Profile

Company staff

Dawn M.

Joseph E.

David B.

Aaron B.

Faye M.

Nicholas G.

Barrie L.

Michael C.

Michael C.

Roderick M.

Paul H.

Paul H.

Elizabeth A.

James L.

Elanie W.

Lisa H.

William S.

William S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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