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Erudite Publishing Limited

Erudite Publishing Limited is an active company incorporated on 14 July 1998 with the registered office located in London, Greater London. Erudite Publishing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03600671
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 14 July 2023 (2 years 1 month ago)
Next confirmation dated 14 July 2024
Was due on 28 July 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Corporate Body • British
Mr Michael Anthony Flanagan
PSC • Irish • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grano Group Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Clear Formation Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Ferro Mining Central Asia Group Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Wilton Trade Finance Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Wilton Insurance Services Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Wilton Secured Lending Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
WSL Ram Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£123
Decreased by £8 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.43K
Decreased by £2.58K (-6%)
Total Liabilities
-£13.47K
Decreased by £56.86K (-81%)
Net Assets
£28.97K
Increased by £54.27K (-214%)
Debt Ratio (%)
32%
Decreased by 124.47% (-80%)
Latest Activity
Wilton Directors Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Directors Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Directors Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Gordon Petley Wilson Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Wilton Directors Limited on 12 December 2023
Submitted on 29 Dec 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
Submitted on 29 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 29 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 29 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 29 Dec 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
Submitted on 29 Dec 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023
Submitted on 11 Aug 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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