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08401793 Ltd

08401793 Ltd is an active company incorporated on 13 February 2013 with the registered office located in Melksham, Wiltshire. 08401793 Ltd was registered 12 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
08401793
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cottles Park Coombe Lane
Atworth
Melksham
Wiltshire
SN12 8NT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1976
Director • UK Operations Director • British • Lives in England • Born in Feb 1975
Director • Head Of School • British • Lives in England • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Ecole Des Petits Limited
James Matthew Polansky and Evelyn Wei Lin NG are mutual people.
Active
Nace International Limited
James Matthew Polansky and Evelyn Wei Lin NG are mutual people.
Active
Nace Educational Services Limited
Mr Matthew John Way is a mutual person.
Active
QV Education Limited
Evelyn Wei Lin NG is a mutual person.
Active
International Community Schools Limited
James Matthew Polansky is a mutual person.
Active
Loveng Property Limited
Evelyn Wei Lin NG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£6.26K
Same as previous period
Net Assets
£3.74K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Ms Evelyn Wei Lin Ng Appointed
2 Months Ago on 4 Jul 2025
James Matthew Polansky Resigned
2 Months Ago on 4 Jul 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Michael Robert Farrer Resigned
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr James Matthew Polansky Appointed
1 Year 6 Months Ago on 1 Mar 2024
Restoration Application Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of James Matthew Polansky as a director on 4 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Evelyn Wei Lin Ng as a director on 4 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Michael Robert Farrer as a director on 28 May 2024
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 25 Mar 2024
Appointment of Mr James Matthew Polansky as a director on 1 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 27 Nov 2023
Certificate of change of name
Submitted on 27 Nov 2023
Repayment History
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