E4EDUCATION LIMITED

BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD CM2 0RE

Active
Private Limited Company
Company No. 04199672
Last Updated: 17 Apr 2024

Company profile Ownership Accounts

Company Profile

E4EDUCATION LIMITED was incorporated on Thursday, April 12, 2001 as a Private Limited Company with registered address in CHELMSFORD. E4EDUCATION LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 23 years 6 months and 26 days.

Name	E4EDUCATION LIMITED
Company number	04199672
Company type	Private Limited Company
Incorporation date	12 Apr 2001
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Information technology consultancy activities (62020) Other information technology service activities (62090)

Address

Registered Address	BOUNDARY HOUSE COUNTY PLACE CHELMSFORD CM2 0RE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
E4education Holdings Limited County Place, CM2 0RE	Dates: Monday, November 8, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Holystones Limited Lynchwood, PE2 6LR	Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (111 days left)
Latest accounts	31 May 2023
Next confirmation statement due	19 April 2024
Last confirmation statement dated	05 April 2023

Mortgages

Total of Mortgages	5
Mortgages Outstanding	2
Mortgages Partially Satisfied	3
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
E4EDUCATION LIMITED	12 Apr 2001
BLUESTONE NEW MEDIA LIMITED	16 Apr 2007
BLUESTONE CREATIVE LIMITED	04 Oct 2012