731 ACADEMY

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile 731 ACADEMY

Actual on 01.10.2024
Company name
731 ACADEMY
copy
copied
Company number
09481950
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Tuesday, 10 March 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024

Nature of business (SIC)
85200 - Primary education
85320 - Technical and vocational secondary education
85590 - Other education n.e.c.
85600 - Educational support services
copy
copied
Registered office address
UNIT B11B, ENTERPRISE HOUSE PEMBERTON BUSINESS CENTRE, RICHMOND HILL, LANCASHIRE, UNITED KINGDOM, PEMBERTON, WN5 8AA
copy
copied

PSC and Officers 731 ACADEMY

Officers

(as of 16.08.2022)

SCOTT, Constantine
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Unit B11b, Enterprise House Pemberton Business Centre, Richmond Hill, Pemberton, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Thelma
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Unit B11b, Enterprise House Pemberton Business Centre, Richmond Hill, Pemberton, United Kingdom, Lancashire, WN5 8AA
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Constantine Scott
Status: Active
Notified on: Friday, 10 March 2017
Correspondence address: Unit B11b, Enterprise House Pemberton Business Centre, Richmond Hill, Pemberton, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Be sure that you haven't links with russian business, check your partners

Try for free