Introduction
Watch Company
E
EDULYTIC LTD
EDULYTIC LTD is an active company incorporated on 11 June 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. EDULYTIC LTD was registered 6 years ago.(SIC: 82990, 85600)
Status
active
Active since 6 years ago
Company No
12043277
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
CASEY MADDISON LIMITED
From: 11 June 2019To: 22 May 2020
Address
Suite 3.12, 02 Universal Square Devonshire Street North Manchester, M12 6JH,
Previous Addresses
Suite 3.3 02 Universal Square Devonshire Street North Manchester M12 6JH England
From: 18 May 2020To: 24 April 2023
York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England
From: 8 July 2019To: 18 May 2020
Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England
From: 11 June 2019To: 8 July 2019
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ANWAR, Muhammad Shahzad, Dr
ActiveDevonshire Street North, ManchesterM12 6JH
Born April 1979
Director
Appointed 15 May 2020
ANWAR, Muhammad Shahzad, Dr
Devonshire Street North, ManchesterM12 6JH
Born April 1979
Director
15 May 2020
Active
ANWAR, Muhammad, Dr
Resigned02 Universal Square, ManchesterM12 6JH
Secretary
Appointed 15 May 2020
Resigned 20 Apr 2023
ANWAR, Muhammad, Dr
02 Universal Square, ManchesterM12 6JH
Secretary
15 May 2020
Resigned 20 Apr 2023
Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
ResignedPioneer Business Park, YorkYO30 4TN
Corporate secretary
Appointed 11 Jun 2019
Resigned 15 May 2020
TURNER LITTLE COMPANY SECRETARIES LIMITED
Pioneer Business Park, YorkYO30 4TN
Corporate secretary
11 Jun 2019
Resigned 15 May 2020
Resigned
MALIK, Muhammad Wasim
ResignedDevonshire Street North, ManchesterM12 6JH
Born July 1987
Director
Appointed 20 Apr 2023
Resigned 31 Dec 2023
MALIK, Muhammad Wasim
Devonshire Street North, ManchesterM12 6JH
Born July 1987
Director
20 Apr 2023
Resigned 31 Dec 2023
Resigned
TURNER, James Douglas
ResignedAmy Johnson Way, YorkYO30 4AG
Born December 1975
Director
Appointed 11 Jun 2019
Resigned 15 May 2020
TURNER, James Douglas
Amy Johnson Way, YorkYO30 4AG
Born December 1975
Director
11 Jun 2019
Resigned 15 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Wasim Malik
CeasedDevonshire Street North, ManchesterM12 6JH
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2023
Ceased 31 Dec 2023
Mr Muhammad Wasim Malik
Devonshire Street North, ManchesterM12 6JH
Born July 1987
Ownership of shares 75 to 100 percent
20 Apr 2023
Ceased 31 Dec 2023
Ceased
Dr Muhammad Shahzad Anwar
ActiveDevonshire Street North, ManchesterM12 6JH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2020
Dr Muhammad Shahzad Anwar
Devonshire Street North, ManchesterM12 6JH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2024
1 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 May 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019