Education World Limited

Company Name	Education World Limited
Company Status	Active
Company Number	05466191
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Graham Campbell Simms
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mr Phillip Leth-Soerensen
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Danish
Status	Current
Appointed	26 September 2023(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit 8 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mr Soeren Schmidt Pedersen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	26 September 2023(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit 8 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mr Neil Michael Coram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ

Secretary Name	Julie Coram
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Oswald Terrace Gateshead Tyne & Wear NE8 1XU

Director Name	Mr Christopher William Bone
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Your Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ

Secretary Name	Mrs Sandra May Kennedy
Status	Resigned
Appointed	09 January 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Your Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ

Secretary Name	Mrs Emma Ramsey
Status	Resigned
Appointed	01 January 2020(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2024)
Role	Company Director
Correspondence Address	Unit 8 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mr Kim Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 2021(16 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2nd Floor Vester Farimagsgade 6 Copenhagen V Dk-1606 Denmark

Director Name	Mr Michael Schwenningsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 2021(16 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2nd Floor Vester Farimagsgade 6 Copenhagen V Dk-1606 Denmark

Director Name	Mr Jimmi Omo Kristensen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2022(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2023)
Role	CEO
Country of Residence	Denmark
Correspondence Address	C/O Temp Team Vester Farimagsgade 6.2 Floor Copenhagen V Dk-1606 Denmark

Director Name	Mr Sergej Malytchev
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2022(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2023)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Temp Team Vester Farimagsgade 6.2 Floor Dk-1606 Copenhagen V Denmark

Contact

Website	www.education-world.co.uk
Email address	[email protected]
Telephone	0191 4409993
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 8 Bankside The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

1 at £1	Neil Coram 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,730
Cash	£324,911
Current Liabilities	£125,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

19 April 2010	Delivered on: 21 April 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 April 2010

Delivered on: 21 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 September 2023	Appointment of Mr Soeren Schmidt Pedersen as a director on 26 September 2023 (2 pages)
26 September 2023	Appointment of Mr Phillip Leth-Soerensen as a director on 26 September 2023 (2 pages)
22 September 2023	Termination of appointment of Sergej Malytchev as a director on 22 September 2023 (1 page)
22 September 2023	Termination of appointment of Jimmi Omo Kristensen as a director on 22 September 2023 (1 page)
26 July 2023	Registered office address changed from Metro House Marconi Way Gateshead NE11 9NH United Kingdom to Unit 8 Bankside, the Watermark, Gateshead Unit 8 Bankside the Watermark Gateshead NE11 9SY on 26 July 2023 (1 page)
22 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
25 May 2023	Notification of Simms Holdings Limited as a person with significant control on 26 January 2023 (2 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
26 April 2023	Cessation of Juhler Houldings as a person with significant control on 24 April 2023 (1 page)
26 April 2023	Notification of Erik Dyrmann Juhler as a person with significant control on 25 April 2023 (2 pages)
2 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 101 (4 pages)
30 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2023	Memorandum and Articles of Association (28 pages)
6 October 2022	Appointment of Mr Sergej Malytchev as a director on 1 October 2022 (2 pages)
6 October 2022	Appointment of Mr Jimmi Omo Kristensen as a director on 1 October 2022 (2 pages)
5 October 2022	Termination of appointment of Kim Pedersen as a director on 5 October 2022 (1 page)
5 October 2022	Termination of appointment of Michael Schwenningsen as a director on 5 October 2022 (1 page)
5 October 2022	Notification of Juhler Houldings as a person with significant control on 5 May 2022 (2 pages)
12 September 2022	Cessation of Juhler Holding As as a person with significant control on 12 September 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
14 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 January 2022	Particulars of variation of rights attached to shares (4 pages)
5 January 2022	Change of share class name or designation (2 pages)
5 January 2022	Sub-division of shares on 23 December 2021 (4 pages)
5 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 91 (4 pages)
5 January 2022	Memorandum and Articles of Association (28 pages)
5 January 2022	Statement of company's objects (2 pages)
5 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 23/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2022	Satisfaction of charge 1 in full (1 page)
23 December 2021	Appointment of Mr Kim Pedersen as a director on 23 December 2021 (2 pages)
23 December 2021	Appointment of Mr Michael Schwenningsen as a director on 23 December 2021 (2 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
9 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
8 July 2020	Registered office address changed from Site 1 Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ England to Metro House Marconi Way Gateshead NE11 9NH on 8 July 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 April 2020	Registered office address changed from Your Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ England to Site 1 Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ on 23 April 2020 (1 page)
6 January 2020	Appointment of Mrs Emma Ramsey as a secretary on 1 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr Graham Campbell Simms on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Christopher William Bone as a director on 31 December 2019 (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Sandra May Kennedy as a secretary on 8 March 2019 (1 page)
30 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
28 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
19 January 2017	Appointment of Mrs Sandra May Kennedy as a secretary on 9 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Sandra May Kennedy as a secretary on 9 January 2017 (2 pages)
19 January 2017	Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ to Your Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ to Your Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 19 January 2017 (1 page)
18 January 2017	Appointment of Mr Christopher William Bone as a director on 9 January 2017 (2 pages)
18 January 2017	Termination of appointment of Neil Michael Coram as a director on 6 January 2017 (1 page)
18 January 2017	Termination of appointment of Neil Michael Coram as a director on 6 January 2017 (1 page)
18 January 2017	Appointment of Mr Christopher William Bone as a director on 9 January 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 January 2014	Appointment of Mr Graham Campbell Simms as a director (2 pages)
20 January 2014	Appointment of Mr Graham Campbell Simms as a director (2 pages)
28 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 August 2010	Director's details changed for Mr Neil Michael Coram on 27 May 2010 (2 pages)
16 August 2010	Termination of appointment of Julie Coram as a secretary (1 page)
16 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mr Neil Michael Coram on 27 May 2010 (2 pages)
16 August 2010	Termination of appointment of Julie Coram as a secretary (1 page)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2010	Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ on 26 March 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 September 2009	Return made up to 27/05/09; full list of members (3 pages)
2 September 2009	Return made up to 27/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 December 2008	Return made up to 27/05/08; full list of members (3 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 13 oswald terrace gateshead tyne & wear NE8 1XU (1 page)
11 December 2008	Return made up to 27/05/08; full list of members (3 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Registered office changed on 11/12/2008 from greenesfield business centre mulgrave terrace gateshead tyne & wear NE8 1PQ england (1 page)
11 December 2008	Registered office changed on 11/12/2008 from greenesfield business centre mulgrave terrace gateshead tyne & wear NE8 1PQ england (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 13 oswald terrace gateshead tyne & wear NE8 1XU (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 July 2007	Return made up to 27/05/07; full list of members (2 pages)
17 July 2007	Return made up to 27/05/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 June 2006	Return made up to 27/05/06; full list of members (2 pages)
15 June 2006	Return made up to 27/05/06; full list of members (2 pages)
27 May 2005	Incorporation (19 pages)
27 May 2005	Incorporation (19 pages)