Introduction
Watch Company
E
EDUBRAND LIMITED
EDUBRAND LIMITED is an active company incorporated on 31 July 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EDUBRAND LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11491834
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 31 July 2024 - 30 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 30 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 31 July 2018To: 3 April 2023
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PHILLIPS, Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1973
Director
Appointed 31 Jul 2018
PHILLIPS, Jonathan
New Cavendish Street, LondonW1W 6XH
Born September 1973
Director
31 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Phillips
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Mr Jonathan Phillips
New Cavendish Street, LondonW1W 6XH
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Active
Mr Daniel Phillip Lyons
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2018
Mr Daniel Phillip Lyons
New Cavendish Street, LondonW1W 6XH
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
29 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2020
27 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2019