General information

Name:

Edusure Limited

Office Address:

Flat 17 Brereton Road Kathleen Ferrier Court N17 8BY London

Number: 13186284

Incorporation date: 2021-02-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13186284 is the registration number of Edusure Ltd. It was registered as a Private Limited Company on 8th February 2021. It has been present on the market for 3 years. This firm can be contacted at Flat 17 Brereton Road Kathleen Ferrier Court in London. The office's postal code assigned to this location is N17 8BY. Although currently it is operating under the name of Edusure Ltd, it had the name changed. It was known under the name Maya Nanny Solutions until 17th May 2021, then it was changed to Afrena. The final switch came on 2nd May 2023. The firm's registered with SIC code 85600 which stands for Educational support services. Edusure Limited released its latest accounts for the financial year up to 2022/01/31. The firm's most recent confirmation statement was released on 2023/06/18.

For the limited company, the full extent of director's assignments have so far been executed by Niclette K. who was arranged to perform management duties two years ago. Since 2022 Gabriel M., had been supervising the following limited company up to the moment of the resignation in 2023. Furthermore another director, specifically Zizi C. resigned 2 years ago.

  • Previous company's names
  • Edusure Ltd 2023-05-02
  • Afrena Limited 2021-05-17
  • Maya Nanny Solutions Limited 2021-02-08

Financial data based on annual report

Company staff

Niclette K.

Role: Director

Appointed: 07 October 2022

Latest update: 2 January 2024

People with significant control

Niclette K. is the individual who has control over this firm, owns over 3/4 of company shares.

Niclette K.
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
Gabriel M.
Notified on 10 May 2022
Ceased on 27 April 2023
Nature of control:
over 3/4 of shares
Niclette K.
Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Zizi C.
Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Gabriel M.
Notified on 5 May 2021
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Miphie M.
Notified on 8 February 2021
Ceased on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-08
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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. (AD01)
filed on: 25th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 85590 : Other education not elsewhere classified
3
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