Introduction
Watch Company
E
EDUCATE VENTURES RESEARCH LIMITED
EDUCATE VENTURES RESEARCH LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Tonbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 3 other business activities. EDUCATE VENTURES RESEARCH LIMITED was registered 5 years ago.(SIC: 72190, 72200, 74909, 85590)
Status
active
Active since 5 years ago
Company No
12958844
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge, TN11 9BH,
Previous Addresses
Unit 6 Queens Yard White Post Lane London E9 5EN England
From: 7 January 2021To: 5 September 2022
Fff 48 Shirlock Road London NW3 2HS England
From: 19 October 2020To: 7 January 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CARR, Andrea Felicity
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born May 1964
Director
Appointed 18 Sept 2023
CARR, Andrea Felicity
79 Tonbridge Road, TonbridgeTN11 9BH
Born May 1964
Director
18 Sept 2023
Active
HANNAY, Robert Timo
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born July 1968
Director
Appointed 08 Nov 2021
HANNAY, Robert Timo
79 Tonbridge Road, TonbridgeTN11 9BH
Born July 1968
Director
08 Nov 2021
Active
LUCKIN, Catherine Lucy Helen
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1985
Director
Appointed 19 Feb 2021
LUCKIN, Catherine Lucy Helen
79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1985
Director
19 Feb 2021
Active
LUCKIN, James Christopher John
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born June 1983
Director
Appointed 19 Feb 2021
LUCKIN, James Christopher John
79 Tonbridge Road, TonbridgeTN11 9BH
Born June 1983
Director
19 Feb 2021
Active
LUCKIN, Rosemary Helen, Dr
ActivePort Hall Avenue, BrightonBN1 5PL
Born June 1958
Director
Appointed 19 Oct 2020
LUCKIN, Rosemary Helen, Dr
Port Hall Avenue, BrightonBN1 5PL
Born June 1958
Director
19 Oct 2020
Active
ROBERTS, Steven Craig, Dr
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1962
Director
Appointed 20 Sept 2023
ROBERTS, Steven Craig, Dr
79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1962
Director
20 Sept 2023
Active
FISHER, Arthur
Resigned79 Tonbridge Road, TonbridgeTN11 9BH
Secretary
Appointed 21 May 2021
Resigned 25 May 2023
FISHER, Arthur
79 Tonbridge Road, TonbridgeTN11 9BH
Secretary
21 May 2021
Resigned 25 May 2023
Resigned
KNIGHT, Jim, Lord
Resigned79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1965
Director
Appointed 01 Nov 2021
Resigned 16 Jul 2025
KNIGHT, Jim, Lord
79 Tonbridge Road, TonbridgeTN11 9BH
Born March 1965
Director
01 Nov 2021
Resigned 16 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Rosemary Helen Luckin
ActivePort Hall Avenue, BrightonBN1 5PL
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Dr Rosemary Helen Luckin
Port Hall Avenue, BrightonBN1 5PL
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021