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THE INTENTIONAL LEARNING COMPANY LIMITED

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

This company is commonly known as The Intentional Learning Company Limited. The company was founded 4 years ago and was given the registration number 12057813. The firm's registered office is in LONDON. You can find them at 14 Brooks Mews, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE INTENTIONAL LEARNING COMPANY LIMITED
Company Number:12057813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Brooks Mews, London, United Kingdom, W1K 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2.1-2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH

Director20 October 2021Active
Units 2.1-2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH

Director20 October 2021Active
21, Newton Place, Glasgow, Scotland, G3 7PY

Director18 June 2019Active
21, Newton Place, Glasgow, United Kingdom, G3 7PY

Director18 June 2019Active

People with Significant Control

Boost (Bidco) Limited
Notified on:18 June 2019
Status:Active
Country of residence:United Kingdom
Address:14, Brooks Mews, London, United Kingdom, W1K 4DG
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
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-11-02Address

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

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

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

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Accounts

Change account reference date company previous shortened.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Officers

Change person director company with change date.

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2019-06-18Incorporation

Incorporation company.

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