| Company Name | Edtransform Ltd |
|---|---|
| Directors | Angela Margaret Armytage and John Paul Armytage |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08565628 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Angela Margaret Armytage |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Victoria Court Lindhurst Road Nether Edge Sheffield S Yorks S11 9DR |
| Director Name | Mr John Paul Armytage |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Victoria Court Lindhurst Road Nether Edge Sheffield S Yorks S11 9DR |
Location
| Registered Address | 8 Victoria Court Lindhurst Road Nether Edge Sheffield S Yorks S11 9DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 750 at £0.1 | Angela Margaret Armytage 75.00% Ordinary |
|---|---|
| 250 at £0.1 | John Paul Armytage 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,256 |
| Cash | £1,676 |
| Current Liabilities | £8,456 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 11 November 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2023 | Application to strike the company off the register (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 29 June 2023 (9 pages) |
| 21 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 29 June 2022 (8 pages) |
| 14 June 2022 | Confirmation statement made on 12 June 2022 with updates (4 pages) |
| 19 August 2021 | Director's details changed for Ms Angela Margaret Armytage on 1 June 2021 (2 pages) |
| 19 August 2021 | Registered office address changed from 8 Victoria Court Sheffield S11 9DR England to 8 Victoria Court Lindhurst Road Nether Edge Sheffield S Yorks S11 9DR on 19 August 2021 (1 page) |
| 19 August 2021 | Director's details changed for Mr John Paul Armytage on 1 June 2021 (2 pages) |
| 19 August 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Victoria Court Sheffield S11 9DR on 19 August 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 19 August 2021 | Change of details for Ms Angela Margaret Armytage as a person with significant control on 1 June 2021 (2 pages) |
| 6 August 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 24 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Director's details changed for Mr John Paul Armytage on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr John Paul Armytage on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Ms Angela Margaret Armytage on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Ms Angela Margaret Armytage on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr John Paul Armytage on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Ms Angela Margaret Armytage on 5 August 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2015 (1 page) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 12 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 12 June 2014 Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 Statement of capital on 2014-06-12
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| 12 June 2013 | Incorporation
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| 12 June 2013 | Incorporation
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| 12 June 2013 | Incorporation
|