WHIZZ EDUCATION LIMITED - LONDON


Company Profile Company Filings

Overview

WHIZZ EDUCATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHIZZ EDUCATION LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494788. The accounts status is SMALL and accounts are next due on 30/04/2024.

WHIZZ EDUCATION LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
85200 - Primary education
85600 - Educational support services
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ONE KINGDOM STREET, PADDINGTON CENTRAL, ONE KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHIZZ-BIZ LIMITED (until 14/07/2010)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID MARETT Jul 1972 British Director 2003-12-08 CURRENT
MR TREVOR JOHNSON Jul 1959 British Director 2007-08-28 CURRENT
MR ANDREW EDWARD FRENCH Jun 1965 British Director 2023-02-01 CURRENT
RAYMOND ANDREW DOUSE May 1947 British Director 2002-08-02 CURRENT
RAYMOND ANDREW DOUSE May 1947 British Secretary 2002-08-02 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-07-25 RESIGNED
RONALD ANTONIUS MARIA VAN DER MEER Mar 1945 Dutch Director 2002-08-02 UNTIL 2016-04-22 RESIGNED
DAVID ANTHONY PUGH Feb 1953 British Director 2002-08-02 UNTIL 2003-08-31 RESIGNED
MRS JENNIFER PIPCHUK Aug 1974 Canadian Director 2022-01-27 UNTIL 2023-01-13 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2015-10-19 UNTIL 2022-12-14 RESIGNED
MR PAUL STEPHEN MALONE Sep 1972 British Director 2014-10-17 UNTIL 2016-12-09 RESIGNED
BENJAMIN ROBERT KEOGH Apr 1977 British Director 2003-12-08 UNTIL 2015-10-19 RESIGNED
PAUL STAFFORD JACKSON Jun 1962 British Director 2009-02-12 UNTIL 2012-06-20 RESIGNED
MR ADRIAN HODGKINSON Jul 1968 British Director 2012-07-12 UNTIL 2015-10-19 RESIGNED
MS ROSIE GILL Mar 1981 British Director 2017-10-19 UNTIL 2020-05-31 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2002-07-25 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Marett 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Whizz_Education_Limited - Accounts 2024-02-20 31-07-2023 £240,749 Cash £-497,786 equity
Whizz_Education_Limited - Accounts 2022-12-21 31-07-2022 £276,276 Cash £-677,850 equity
Whizz_Education_Limited - Accounts 2021-12-17 31-07-2021 £644,971 Cash £-32,271 equity
Whizz_Education_Limited - Accounts 2020-12-02 31-07-2020 £474,286 Cash £459,364 equity
Whizz_Education_Limited - Accounts 2019-11-01 31-07-2019 £316,710 Cash £385,593 equity
Whizz_Education_Limited - Accounts 2019-04-10 31-07-2018 £838,534 Cash £680,103 equity

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