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1-1 LEARNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-1 Learning Limited. The company was founded 3 years ago and was given the registration number 12987311. The firm's registered office is in CAMBRIDGE. You can find them at 9 Caxton House, Broad Street, Cambourne, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1-1 LEARNING LIMITED
Company Number:12987311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom, CB23 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Harbet Road, Harbet Road, London, England, N18 3HT

Director20 May 2021Active
35 Harbet Road, Harbet Road, London, England, N18 3HT

Director26 April 2021Active
9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom, CB23 6JN

Director30 October 2020Active

People with Significant Control

Mr John Biggins
Notified on:20 May 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:35 Harbet Road, Harbet Road, London, England, N18 3HT
Nature of control:
  • Significant influence or control
Miss Evelina Kokorisa
Notified on:26 April 2021
Status:Active
Date of birth:July 1991
Nationality:Latvian
Country of residence:England
Address:35 Harbet Road, Harbet Road, London, England, N18 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
1st Choice Incorporations Ltd
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:9, Caxton House, Broad Street, Cambridge, United Kingdom, CB23 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Appoint person director company with name date.

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2020-10-30Incorporation

Incorporation company.

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