The Uk Education Group Limited

General information

Name:

The Uk Education Group Ltd

Office Address:

1760 Solihull Parkway Birmingham Business Park B37 7YD Birmingham

Number: 07023193

Incorporation date: 2009-09-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is Friday 18th September 2009. Registered under company registration number 07023193, this firm is classified as a Private Limited Company. You may find the main office of the company during its opening hours under the following location: 1760 Solihull Parkway Birmingham Business Park, B37 7YD Birmingham. The Uk Education Group Limited was registered 7 years from now under the name of Intagy Group. This firm's declared SIC number is 70100 which stands for Activities of head offices. The business most recent accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2023-08-08.

Given the following enterprise's size, it became necessary to appoint extra executives, including: Shawna B., Samantha R., Richard M. who have been collaborating for 7 years to fulfil their statutory duties for the business.

  • Previous company's names
  • The Uk Education Group Limited 2017-09-20
  • Intagy Group Limited 2009-09-18

Financial data based on annual reports

Company staff

Shawna B.

Role: Director

Appointed: 10 September 2017

Latest update: 5 March 2024

Samantha R.

Role: Director

Appointed: 01 June 2015

Latest update: 5 March 2024

Richard M.

Role: Director

Appointed: 16 January 2015

Latest update: 5 March 2024

Mark R.

Role: Director

Appointed: 18 September 2009

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ensco 1424 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 13498838.

Ensco 1424 Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006, England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13498838
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samantha R.
Notified on 28 May 2017
Ceased on 26 August 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Ceased on 26 August 2022
Nature of control:
1/2 or less of shares
Matthew J.
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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