Introduction
Watch Company
E
ERUDIO STUDENT LOANS LIMITED
ERUDIO STUDENT LOANS LIMITED is an active company incorporated on 11 July 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ERUDIO STUDENT LOANS LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08605918
LTD Company
Age
12 Years
Incorporated 11 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
HONOURS TRUSTEE 2 LIMITED
From: 11 July 2013To: 4 November 2013
Address
C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London, EC2R 7AF,
5 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveThird Floor, LondonEC2R 7AF
Corporate secretary
Appointed 11 Jul 2013
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor, LondonEC2R 7AF
Corporate secretary
11 Jul 2013
Active
WYNNE, Daniel Jonathan
ActiveThird Floor, LondonEC2R 7AF
Born September 1970
Director
Appointed 01 Mar 2018
WYNNE, Daniel Jonathan
Third Floor, LondonEC2R 7AF
Born September 1970
Director
01 Mar 2018
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveThird Floor, LondonEC2R 7AF
Corporate director
Appointed 11 Jul 2013
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor, LondonEC2R 7AF
Corporate director
11 Jul 2013
Active
DEMOSTHENOUS, Andreas Stavros
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born November 1970
Director
Appointed 29 Mar 2017
Resigned 01 Mar 2018
DEMOSTHENOUS, Andreas Stavros
1 Kings Arms Yard, LondonEC2R 7AF
Born November 1970
Director
29 Mar 2017
Resigned 01 Mar 2018
Resigned
FILER, Mark Howard
ResignedThird Floor, LondonEC2R 7AF
Born June 1967
Director
Appointed 11 Jul 2013
Resigned 10 Apr 2017
FILER, Mark Howard
Third Floor, LondonEC2R 7AF
Born June 1967
Director
11 Jul 2013
Resigned 10 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Arms Yard, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wilmington Trust Sp Services (London) Limited
Kings Arms Yard, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2017
14 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2015
4 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2013
6 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2013