UKBizDB.co.uk

FITCH LEARNING LIMITED

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

This company is commonly known as Fitch Learning Limited. The company was founded 24 years ago and was given the registration number 03928976. The firm's registered office is in LONDON. You can find them at 30 North Colonnade, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:FITCH LEARNING LIMITED
Company Number:03928976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:30 North Colonnade, London, E14 5GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, North Colonnade, London, E14 5GN

Secretary12 February 2019Active
30, North Colonnade, London, E14 5GN

Director31 January 2021Active
30, North Colonnade, London, E14 5GN

Director30 September 2014Active
30, North Colonnade, London, E14 5GN

Director30 September 2014Active
30, North Colonnade, London, E14 5GN

Director01 January 2023Active
Imperial House, 31 Temple Street, Birmingham, Uk, B2 5DB

Secretary18 February 2000Active
30, North Colonnade, London, England, E14 5GN

Secretary07 June 2013Active
30, North Colonnade, London, E14 5GN

Secretary23 November 2017Active
4 Chiswell Street, London, EC1Y 4UP

Secretary15 August 2000Active
5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR

Director18 February 2000Active
4 Chiswell Street, London, EC1Y 4UP

Director08 February 2008Active
4 Chiswell Street, London, EC1Y 4UP

Director15 August 2000Active
30, North Colonnade, London, England, E14 5GN

Director23 January 2013Active
Oakley Hall, Market Drayton, TF9 4AG

Director15 December 2001Active
Flat 11 Cranfield House, 97-107 Southampton Row, London, WC1B 4HH

Director27 July 2008Active
30, North Colonnade, London, E14 5GN

Director20 April 2021Active
30, North Colonnade, London, E14 5GN

Director24 August 2016Active
30, North Colonnade, London, England, E14 5GN

Director23 July 2012Active
30, North Colonnade, London, E14 5GN

Director31 January 2021Active
4 Chiswell Street, London, EC1Y 4UP

Director04 February 2005Active
30, North Colonnade, London, England, E14 5GN

Director01 January 2003Active
11 The Wraglings, Bishops Stortford, CM23 5TB

Director15 August 2000Active

People with Significant Control

Fitch Learning Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, North Colonnade, London, England, E14 5GN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Change person director company with change date.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Resolution

Resolution.

Download
2019-02-13Officers

Appoint person secretary company with name date.

Download
2019-02-13Officers

Termination secretary company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.