Introduction
Watch Company
E
E-ACT
E-ACT is an active company incorporated on 6 March 2008 with the registered office located in Kettering. The company operates in the Education sector, specifically engaged in pre-primary education and 3 other business activities. E-ACT was registered 18 years ago.(SIC: 85100, 85200, 85310, 85590)
Status
active
Active since 18 years ago
Company No
06526376
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
18 Years
Incorporated 6 March 2008
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
EDUTRUST ACADEMIES CHARITABLE TRUST
From: 22 May 2008To: 5 February 2010
EDUTRUST ACADEMIES TRUST
From: 6 March 2008To: 22 May 2008
Address
The Orangery 28 Headlands Kettering, NN15 7HP,
Previous Addresses
Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER
From: 29 August 2018To: 7 August 2019
10 Queen Street Place London EC4R 1BE
From: 5 March 2015To: 29 August 2018
2-6 Cannon Street London United Kingdom EC4M 6YH
From: 6 March 2008To: 5 March 2015
99 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
84
Officers
14
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
233
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
13 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
17 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
14 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2020
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2020
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2020
13 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2018
29 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2015
5 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2015
2 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
13 August 2013
30 March 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
30 March 2012
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
30 March 2012
30 November 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
30 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 July 2010
5 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2008