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Company Information for

ITSLEARNING UK LIMITED

THE LEEMING BUILDING THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ,
Company Registration Number
03142316
Private Limited Company
Active

Company Overview

About Itslearning Uk Ltd
ITSLEARNING UK LIMITED was founded on 1995-12-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Itslearning Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITSLEARNING UK LIMITED
 
Legal Registered Office
THE LEEMING BUILDING THE LEEMING BUILDING
LUDGATE HILL
LEEDS
LS2 7HZ
Other companies in B4
 
Previous Names
IT'S LEARNING UK LIMITED20/04/2011
NETMEDIA UK LTD11/01/2010
Filing Information
Company Number 03142316
Company ID Number 03142316
Date formed 1995-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITSLEARNING UK LIMITED
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Company Officers of ITSLEARNING UK LIMITED

Current Directors
Officer Role Date Appointed
ARNE BERGY
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SMITH
 Company Secretary 2015-11-02 2017-11-27
BARRY SMITH
 Director 2015-11-02 2017-11-27
ADAM BATES
 Company Secretary 2014-01-21 2015-11-02
ADAM BATES
 Director 2012-12-18 2015-11-02
JOHN ARTHUR BERG
 Company Secretary 2009-04-30 2014-01-21
LISE MYRDAL
 Company Secretary 2009-04-30 2014-01-21
JOHN ARTHUR BERG
 Director 2009-04-30 2014-01-21
LISE MYRDAL
 Director 2009-04-30 2014-01-21
DYLAN PETER JONES
 Director 2009-12-15 2012-09-07
DAVID ARTHUR WIMPRESS
 Director 2009-04-30 2009-12-15
STEPHEN WILLIAM TUPPER
 Company Secretary 2006-03-03 2009-04-30
RICHARD JOHN MCGRATH
 Director 2006-03-03 2009-04-30
STEPHEN WILLIAM TUPPER
 Director 2006-03-03 2009-04-30
DAVID ARTHUR WIMPRESS
 Director 2002-05-16 2009-04-30
MICHAEL FONES
 Company Secretary 1998-06-15 2006-03-03
HEATHER BEVERLEY JANET FONES
 Director 1997-05-08 2006-03-03
MICHAEL FONES
 Director 1997-05-08 2006-03-03
KIRK ANDREW WHITEHOUSE
 Director 1996-01-04 2000-02-15
KIRK ANDREW WHITEHOUSE
 Company Secretary 1996-01-04 1998-06-15
STEPHEN RONALD MOLYNEUX
 Director 1996-12-01 1997-07-01
SHEIKH AHMED
 Director 1996-01-04 1996-12-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-12-29 1996-01-04
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-12-29 1996-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-12Compulsory strike-off action has been discontinued
2023-03-30APPOINTMENT TERMINATED, DIRECTOR STEVE TUCKER
2023-03-30DIRECTOR APPOINTED MR ROB BERNARDUS HENDRIKUS KOLKMAN
2023-03-30DIRECTOR APPOINTED MR ALEXANDER DOMINIC JOHN GREEN
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28DIRECTOR APPOINTED MS KIRSI HARRA-VAUHKONEN
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH JORDAN
2022-03-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-25SH0122/10/21 STATEMENT OF CAPITAL GBP 4779159
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL England
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ARNE BERGY
2020-07-22AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH JORDAN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-11AP01DIRECTOR APPOINTED MR GIULIO GIORGIO GROSSO
2019-03-11AP01DIRECTOR APPOINTED MR GIULIO GIORGIO GROSSO
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27PSC02Notification of Itslearning As as a person with significant control on 2016-04-06
2018-03-26PSC02Notification of Itslearning As as a person with significant control on 2016-04-06
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2018-01-12TM02Termination of appointment of Barry Smith on 2017-11-27
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM IBEX HOUSE 3 KELLER CLOSE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL ENGLAND
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 800
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-29AUDAUDITOR'S RESIGNATION
2015-12-29AUDAUDITOR'S RESIGNATION
2015-11-02AP03Appointment of Mr Barry Smith as company secretary on 2015-11-02
2015-11-02AP01DIRECTOR APPOINTED MR BARRY SMITH
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATES
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY ADAM BATES
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 800
2015-02-12AR0129/12/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 800
2014-01-22AR0129/12/13 FULL LIST
2014-01-22AP03SECRETARY APPOINTED MR ADAM BATES
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LISE MYRDAL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERG
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY LISE MYRDAL
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN BERG
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0129/12/12 FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR ADAM BATES
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
2012-03-14AR0129/12/11 FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM MACLAREN BUILDING 4TH FLOOR 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISE MYRDAL / 13/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE BERGY / 13/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 13/03/2012
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1ST FLOOR CHRIST CHURCH BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4DY
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-20RES15CHANGE OF NAME 17/02/2011
2011-04-20CERTNMCOMPANY NAME CHANGED IT'S LEARNING UK LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-04-14RES15CHANGE OF NAME 17/02/2011
2011-03-14RES15CHANGE OF NAME 17/02/2011
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01AR0129/12/10 FULL LIST
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 01/07/2010
2010-03-22AR0129/12/09 FULL LIST
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WIMPRESS
2010-01-15AP01DIRECTOR APPOINTED DYLAN JONES
2010-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11CERTNMCOMPANY NAME CHANGED NETMEDIA UK LTD CERTIFICATE ISSUED ON 11/01/10
2010-01-11RES15CHANGE OF NAME 07/01/2010
2010-01-08AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-06-12288aDIRECTOR AND SECRETARY APPOINTED LISE MYRDAL
2009-06-08288aDIRECTOR AND SECRETARY APPOINTED JOHN ARTHUR BERG
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM RIVERSIDE STUDIOS CRISP ROAD HAMMERSMITH LONDON W6 9RL
2009-05-09288aDIRECTOR APPOINTED ARNE BERGY
2009-05-09288aDIRECTOR APPOINTED DAVID WIMPRESS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN TUPPER
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID WIMPRESS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MCGRATH
2009-04-01AUDAUDITOR'S RESIGNATION
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-22363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-13AUDAUDITOR'S RESIGNATION
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-17363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1ST FLOOR CHRIST CHURCH BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4DY
2006-03-17225ACC. REF. DATE EXTENDED FROM 28/06/06 TO 31/07/06
2006-01-23363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to ITSLEARNING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITSLEARNING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 1999-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ITSLEARNING UK LIMITED registering or being granted any patents
Domain Names

ITSLEARNING UK LIMITED owns 3 domain names.

shirefoundation.co.uk   thevle.co.uk   kxchange.co.uk  

Trademarks
We have not found any records of ITSLEARNING UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ITSLEARNING UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2014-06-06 GBP £11,376
Walsall Council 2014-04-15 GBP £19,987
Walsall Council 2014-04-03 GBP £24,779
Walsall Council 2013-07-29 GBP £63,789
Cambridgeshire County Council 2013-05-15 GBP £650 Computer software - annual licence agreement
Warwickshire County Council 2012-10-03 GBP £6,000 Subscriptions To Organisations
Cambridgeshire County Council 2012-03-26 GBP £600 Computer software - annual licence agreement
Warwickshire County Council 2012-03-02 GBP £6,000 Software
Derby City Council 0000-00-00 GBP £750 Training Expenses
Derby City Council 0000-00-00 GBP £2,923 Software Licences
Derby City Council 0000-00-00 GBP £300 Software Maintenance and Support
Derby City Council 0000-00-00 GBP £750 Training and Professional Development
Derby City Council 0000-00-00 GBP £3,077 Software Maintenance and Support
Derby City Council 0000-00-00 GBP £1,914

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITSLEARNING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITSLEARNING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITSLEARNING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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