Introduction
Watch Company
E
EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITED
EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Eastleigh. The company operates in the Education sector, specifically engaged in post-secondary non-tertiary education. EDINBURGH NAPIER INTERNATIONAL COLLEGE LIMITED was registered 2 years ago.(SIC: 85410)
Status
active
Active since 2 years ago
Company No
14946701
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 20 June 2023 - 31 August 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
New Kings Court Tollgate Chandler's Ford Eastleigh, SO53 3LG,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAKELAW SECRETARIES LIMITED
ActiveTollgate, EastleighSO53 3LG
Corporate secretary
Appointed 20 Jun 2023
BLAKELAW SECRETARIES LIMITED
Tollgate, EastleighSO53 3LG
Corporate secretary
20 Jun 2023
Active
BREMERMANN-RICHARD, Lil Gabriela
ActiveGrosvenor Street, LondonW1K 4QG
Born April 1979
Director
Appointed 20 Jun 2023
BREMERMANN-RICHARD, Lil Gabriela
Grosvenor Street, LondonW1K 4QG
Born April 1979
Director
20 Jun 2023
Active
MALCOMSON, Nicholas Christopher
ActiveGreenwich High Road, LondonSE10 8NB
Born November 1975
Director
Appointed 07 Nov 2025
MALCOMSON, Nicholas Christopher
Greenwich High Road, LondonSE10 8NB
Born November 1975
Director
07 Nov 2025
Active
DE CLERCK, Tom
ResignedGrosvenor Street, LondonW1K 4QG
Born May 1969
Director
Appointed 20 Jun 2023
Resigned 04 Nov 2025
DE CLERCK, Tom
Grosvenor Street, LondonW1K 4QG
Born May 1969
Director
20 Jun 2023
Resigned 04 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tollgate, EastleighSO53 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Oxford International Education And Travel Limited
Tollgate, EastleighSO53 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2024