Company NameCapslock Education Ltd
Company StatusActive
Company Number12202338
CategoryPrivate Limited Company
Incorporation Date11 September 2019(4 years, 7 months ago)
Previous NameAcademy Of Cyber Ltd

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Lorna Lee Armitage
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26b Bradford Road
Guiseley
Leeds
LS20 8NH
Director NameMr David William McIntyre
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPercy Westhead & Company Hanover House
30-32 Charlotte Street
Manchester
M1 4FD
Director NameDr Andrea Joanne Cullen
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(1 year after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26b Bradford Road
Guiseley
Leeds
LS20 8NH
Director NameEmin Caliskan
Date of BirthNovember 1985 (Born 38 years ago)
NationalityTurkish
StatusResigned
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Cumberland Rd
Sf3
London
N22 7SG
Director NameMr Bryan Paul Littlefair
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge Cyber Advisers The Bradfield Centre
Cambridge Science Park
Milton
CB4 0GA
Director NameMr Graeme Parker
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmith McBride Chartered Accountants Manse Lane
Knaresborough
HG5 8LF
Director NameMr John Philliban
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Westfield Road
Maidenhead
SL6 5AU
Director NameMr Jonathan Edward Thomas Slater
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Booth Street
Manchester
M2 4AD
Director NameMr David Furlong
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2020(10 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 27 August 2021)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address31 Marford Crescent
Sale
M33 4DL

Location

Registered AddressPercy Westhead & Company Hanover House
30-32 Charlotte Street
Manchester
M1 4FD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 December 2023 (4 months ago)
Next Return Due7 January 2025 (8 months, 2 weeks from now)

Filing History

21 February 2024Director's details changed for Mr David William Mcintyre on 21 February 2024 (2 pages)
5 January 2024Confirmation statement made on 24 December 2023 with no updates (3 pages)
10 July 2023Registered office address changed from 1 Booth Street Manchester M2 4AD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page)
5 June 2023Termination of appointment of Jonathan Edward Thomas Slater as a director on 3 June 2023 (1 page)
3 March 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
25 January 2023Confirmation statement made on 24 December 2022 with updates (6 pages)
24 December 2022Statement of capital following an allotment of shares on 24 December 2022
  • GBP 168.9134
(4 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
31 January 2022Confirmation statement made on 24 December 2021 with updates (6 pages)
31 January 2022Notification of a person with significant control statement (2 pages)
2 December 2021Cessation of Jonathan Edward Thomas Slater as a person with significant control on 24 October 2021 (1 page)
1 November 2021Resolutions
  • RES13 ‐ Documents 18/10/2021
(4 pages)
1 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
25 October 2021Statement of capital following an allotment of shares on 24 October 2021
  • GBP 167.7564
(4 pages)
15 September 2021Registered office address changed from Capslock, Neo Charlotte St Manchester M1 4ET England to 1 Booth Street Manchester M2 4AD on 15 September 2021 (1 page)
1 September 2021Termination of appointment of John Philliban as a director on 27 August 2021 (1 page)
1 September 2021Termination of appointment of David Furlong as a director on 27 August 2021 (1 page)
15 April 2021Registered office address changed from Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET England to Capslock, Neo Charlotte St Manchester M1 4ET on 15 April 2021 (1 page)
14 April 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
11 April 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
6 April 2021Statement of capital following an allotment of shares on 4 April 2021
  • GBP 142.0006
(4 pages)
25 March 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
19 March 2021Statement of capital following an allotment of shares on 19 March 2021
  • GBP 141.1771
(4 pages)
17 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
17 March 2021Memorandum and Articles of Association (58 pages)
12 March 2021Termination of appointment of Graeme Parker as a director on 12 March 2021 (1 page)
9 March 2021Statement of capital following an allotment of shares on 8 March 2021
  • GBP 124.7062
(3 pages)
4 January 2021Sub-division of shares on 22 December 2020 (4 pages)
4 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
4 January 2021Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2020
(4 pages)
24 December 2020Confirmation statement made on 24 December 2020 with updates (5 pages)
22 September 2020Appointment of Dr Andrea Joanne Cullen as a director on 14 September 2020 (2 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
22 September 2020Director's details changed for Ms Lorna Lee Armitage on 22 September 2020 (2 pages)
3 September 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
17 July 2020Appointment of Mr David Furlong as a director on 17 July 2020 (2 pages)
13 July 2020Termination of appointment of Bryan Paul Littlefair as a director on 23 June 2020 (1 page)
13 July 2020Registered office address changed from 597 Preston Road Clayton-Le-Woods Chorley PR6 7EB England to Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET on 13 July 2020 (1 page)
17 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
(3 pages)
3 June 2020Termination of appointment of Emin Caliskan as a director on 1 February 2020 (1 page)
17 December 2019Director's details changed for David William Mcintyre on 17 December 2019 (2 pages)
17 September 2019Director's details changed for David William Mcintryre on 17 September 2019 (2 pages)
11 September 2019Incorporation
Statement of capital on 2019-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)