Introduction
Watch Company
E
EDULLECT ACADEMY INDEPENDENT SCHOOL
EDULLECT ACADEMY INDEPENDENT SCHOOL is an active company incorporated on 2 September 2023 with the registered office located in Romford. The company operates in the Education sector, specifically engaged in pre-primary education and 3 other business activities. EDULLECT ACADEMY INDEPENDENT SCHOOL was registered 2 years ago.(SIC: 85100, 85200, 85310, 85410)
Status
active
Active since 2 years ago
Company No
15110682
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 2 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 2 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
EDULLECT ACADEMY INDEPENDENT SCHOOL LTD
From: 2 September 2023To: 18 June 2025
Address
Unit C And D Melville Court Spilsby Road Romford, RM3 8SB,
Previous Addresses
14 Farnes Drive Romford RM2 6NS England
From: 2 September 2023To: 30 August 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOUCHAARA, Ousama
ActiveMelville Court, RomfordRM3 8SB
Secretary
Appointed 30 Aug 2024
BOUCHAARA, Ousama
Melville Court, RomfordRM3 8SB
Secretary
30 Aug 2024
Active
ALI, Shah Sher
ActiveMelville Court, RomfordRM3 8SB
Born November 1971
Director
Appointed 02 Sept 2023
ALI, Shah Sher
Melville Court, RomfordRM3 8SB
Born November 1971
Director
02 Sept 2023
Active
BOUCHAARA, Ousama
ActiveMelville Court, RomfordRM3 8SB
Born January 1992
Director
Appointed 02 Sept 2023
BOUCHAARA, Ousama
Melville Court, RomfordRM3 8SB
Born January 1992
Director
02 Sept 2023
Active
ABDUL RAHMAN, Abdul Rahim
ResignedFarnes Drive, RomfordRM2 6NS
Secretary
Appointed 15 Jun 2024
Resigned 30 Aug 2024
ABDUL RAHMAN, Abdul Rahim
Farnes Drive, RomfordRM2 6NS
Secretary
15 Jun 2024
Resigned 30 Aug 2024
Resigned
ISOV, Ismail
ResignedMelville Court, RomfordRM3 8SB
Born August 1986
Director
Appointed 15 Jun 2024
Resigned 12 Jul 2025
ISOV, Ismail
Melville Court, RomfordRM3 8SB
Born August 1986
Director
15 Jun 2024
Resigned 12 Jul 2025
Resigned
JONES, Kelvin Alan
ResignedFarnes Drive, RomfordRM2 6NS
Born July 1979
Director
Appointed 02 Sept 2023
Resigned 22 Jul 2024
JONES, Kelvin Alan
Farnes Drive, RomfordRM2 6NS
Born July 1979
Director
02 Sept 2023
Resigned 22 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shah Sher Ali
ActiveMelville Court, RomfordRM3 8SB
Born November 1971
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2023
Mr Shah Sher Ali
Melville Court, RomfordRM3 8SB
Born November 1971
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2025
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023