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ENVIRONMENTS FOR LEARNING LIMITED

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

This company is commonly known as Environments For Learning Limited. The company was founded 17 years ago and was given the registration number 06096278. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVIRONMENTS FOR LEARNING LIMITED
Company Number:06096278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary01 February 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director14 June 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director19 October 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director22 March 2022Active
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director18 March 2013Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary17 January 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary18 November 2015Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Secretary03 June 2019Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary13 February 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 February 2007Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 September 2017Active
1, Churchill Place, 1 Churchill Place, London, England, E14 5HP

Director14 September 2011Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director14 June 2021Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director22 January 2013Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

Director18 March 2013Active
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Director01 September 2017Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director13 February 2007Active
51 Oval Mansions, Kennington Oval, London, SE11 5SQ

Director13 February 2007Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director13 February 2007Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director01 October 2018Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ

Director13 February 2007Active
Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director09 November 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 February 2007Active

People with Significant Control

Pfi 2005 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pinsent Masons Secretarial Limited, 1 Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Investments In Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pinsent Masons Secretarial Limited, 1 Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type group.

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2023-06-07Officers

Change person director company with change date.

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2023-05-23Address

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

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2023-04-04Accounts

Accounts with accounts type group.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Termination secretary company with name termination date.

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2023-03-08Officers

Appoint corporate secretary company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person secretary company with change date.

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2022-02-11Address

Change sail address company with old address new address.

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2022-02-09Address

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

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2022-01-23Officers

Termination director company with name termination date.

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2021-07-01Accounts

Accounts with accounts type group.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Officers

Termination director company with name termination date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type group.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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