Company NameGradepod Ltd
DirectorSally Victoria Weatherly
Company StatusActive
Company NumberSC466740
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 2 months ago)
Previous NameTeaching Resources Ltd

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMrs Sally Victoria Weatherly
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleEducation Consulting
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021Registered office address changed from 1a/1 Inverleith Terrace Edinburgh EH3 5NS Scotland to 1a 1 Inverleith Terrace Edinburgh EH3 5NS on 5 January 2021 (1 page)
5 January 2021Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to 1a 1 Inverleith Terrace Edinburgh EH3 5NS on 5 January 2021 (1 page)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
(3 pages)
6 February 2020Registered office address changed from 80 George Street 80 George Street Edinburgh EH2 3BU Scotland to 80 George Street Edinburgh EH2 3BU on 6 February 2020 (1 page)
6 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 January 2020Registered office address changed from 1a/1 Inverleith Terrace Edinburgh EH3 5NS to 80 George Street 80 George Street Edinburgh EH2 3BU on 2 January 2020 (1 page)
2 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
12 November 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 November 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)