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TED LEARNING GROUP LIMITED

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

This company is commonly known as Ted Learning Group Limited. The company was founded 4 years ago and was given the registration number 12647309. The firm's registered office is in WEST MALLING. You can find them at 1 Tower View, 2nd Floor Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TED LEARNING GROUP LIMITED
Company Number:12647309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Tower View, 2nd Floor Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower View, 2nd Floor, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director10 July 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director05 June 2020Active
Tif Group Plc, 1 Tower View, Kings Hill, West Malling, England, ME19 4UY

Director01 January 2021Active
Tif Group Plc, 1 Tower View, Kings Hill, West Malling, England, ME19 4UY

Director01 January 2021Active
Tif Group Plc, 1 Tower View, Kings Hill, West Malling, England, ME19 4UY

Director01 January 2021Active

People with Significant Control

Travel Insurance Facilities Plc
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:Tifgroup Limited, 1 Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Justin Smith-Essex
Notified on:27 July 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Smith-Essex
Notified on:05 June 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1 Tower View, 2nd Floor, Tower View, West Malling, England, ME19 4UY
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 (6 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-05-17Incorporation

Memorandum articles.

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2023-05-17Resolution

Resolution.

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2023-05-04Capital

Capital allotment shares.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-09-12Capital

Capital name of class of shares.

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2022-09-12Resolution

Resolution.

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2022-09-12Capital

Capital variation of rights attached to shares.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-04Persons with significant control

Cessation of a person with significant control.

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2022-09-02Address

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

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-07-08Resolution

Resolution.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Change person director company with change date.

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