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FUEL LEARNING LIMITED

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

This company is commonly known as Fuel Learning Limited. The company was founded 15 years ago and was given the registration number 06834389. The firm's registered office is in NUNEATON. You can find them at Stables End Court Main Street, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUEL LEARNING LIMITED
Company Number:06834389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stables End Court Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN

Secretary03 March 2009Active
Unit 6 Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA

Director03 December 2021Active
Unit 6 Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA

Director25 January 2024Active
Unit 6 Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA

Director04 March 2013Active
Unit 6 Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA

Director03 March 2009Active
Unit 6 Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA

Director02 May 2019Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director30 June 2023Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN

Director16 April 2009Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director30 June 2023Active

People with Significant Control

Fuel Learning Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Hames Partnership Ltd, Stables End Court, Main Street, Nuneaton, England, CV13 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Hames
Notified on:15 September 2022
Status:Active
Date of birth:June 1975
Nationality:British
Address:Stables End Court, Main Street, Nuneaton, CV13 0JN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Prentice
Notified on:01 March 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:Stables End Court, Main Street, Nuneaton, CV13 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Prentice
Notified on:01 March 2017
Status:Active
Date of birth:October 1976
Nationality:British
Address:Stables End Court, Main Street, Nuneaton, CV13 0JN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-15Address

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

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2023-12-05Officers

Change person director company with change date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-07-15Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Officers

Appoint person director company with name date.

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2023-05-15Capital

Capital cancellation shares.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-04-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person secretary company with change date.

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2022-09-29Resolution

Resolution.

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2022-09-28Capital

Capital name of class of shares.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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