Active
Company Information for FITCH LEARNING LIMITED
30 NORTH COLONNADE, LONDON, E14 5GN,
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Company Registration Number
03928976
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FITCH LEARNING LIMITED | ||||
Legal Registered Office | ||||
30 NORTH COLONNADE LONDON E14 5GN Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 03928976 | |
---|---|---|
Company ID Number | 03928976 | |
Date formed | 2000-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918160136 |
Last Datalog update: | 2023-11-06 05:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITCH LEARNING HOLDINGS LIMITED | 30 NORTH COLONNADE LONDON E14 5GN | Active | Company formed on the 2005-12-16 | |
FITCH LEARNING SINGAPORE PTE. LTD. | RAFFLES QUAY Singapore 048583 | Active | Company formed on the 2008-09-13 | |
FITCH LEARNING SINGAPORE PTE. LTD. | Unknown | Company formed on the 2014-09-05 | ||
FITCH LEARNING APPRENTICESHIPS LTD | 30 NORTH COLONNADE LONDON UNITED KINGDOM E14 5GN | Active - Proposal to Strike off | Company formed on the 2016-12-16 | |
FITCH LEARNING, INC. | Singapore | Active | Company formed on the 2020-09-02 | |
FITCH LEARNING HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE ALEXANDER LEGORBURU |
||
PETER ANTHONY EVANS |
||
ANDREW KARAISKOS |
||
KEVIN POULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART VAUGHAN HOOD |
Director | ||
SUSAN JANE LAUNI |
Company Secretary | ||
JAMES RICHARD HUSSEY |
Director | ||
PAUL ANDREW SHAW |
Director | ||
PAUL ANDREW SHAW |
Company Secretary | ||
GILAD DAVID CHRISTIE |
Director | ||
JONATHAN DAVID SHAW |
Director | ||
TOM EDWARD CARLESS |
Director | ||
FIONA MARGARET GLENNON |
Director | ||
JEREMY ROGER SMITH |
Director | ||
FREDERICK GEORGE FISHER |
Director | ||
RESH JOHAL |
Company Secretary | ||
ROBERT ANTHONY BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITCH TREASURY LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
FITCH 7CITY LEARNING (IB) LIMITED | Director | 2013-01-23 | CURRENT | 2010-07-06 | Dissolved 2015-05-05 | |
FITCH 7CITY LEARNING GROUP LIMITED | Director | 2013-01-23 | CURRENT | 2001-03-06 | Dissolved 2015-12-01 | |
FITCH 7CITY LEARNING FINANCE LIMITED | Director | 2013-01-23 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
FITCH 7CITY LEARNING (IB) LIMITED | Director | 2014-09-30 | CURRENT | 2010-07-06 | Dissolved 2015-05-05 | |
FITCH 7CITY LEARNING GROUP LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-06 | Dissolved 2015-12-01 | |
FITCH 7CITY LEARNING HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2007-10-11 | Dissolved 2015-12-01 | |
FITCH LEARNING HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2005-12-16 | Active | |
FITCH 7CITY LEARNING FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
FITCH LEARNING APPRENTICESHIPS LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HYEJIN YOON | ||
APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE | ||
APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. YONGLIU HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL | |
AP01 | DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
PSC05 | Change of details for Fitch 7City Learning Finance Limited as a person with significant control on 2020-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/06/19 | |
AP03 | Appointment of Mr. Maciej Aleksander Chmielewski as company secretary on 2019-02-12 | |
TM02 | Termination of appointment of Bruce Alexander Legorburu on 2019-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHAN HOOD | |
AP03 | Appointment of Mr Bruce Alexander Legorburu as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Susan Jane Launi on 2017-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. STUART VAUGHAN HOOD | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 59204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HUSSEY | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 59204 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 59204 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANDREW KARAISKOS | |
AP01 | DIRECTOR APPOINTED MR. KEVIN POULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 59204 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | |
AP03 | SECRETARY APPOINTED MS SUSAN JANE LAUNI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAW | |
AR01 | 18/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | COMPANY NAME CHANGED 7 CITY LEARNING LIMITED CERTIFICATE ISSUED ON 04/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILAD CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CARLESS | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD DAVID CHRISTIE / 18/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SHAW / 18/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWARD CARLESS / 18/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GLENNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILAD CHRISTIE / 20/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 20/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAW / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS FIONA MARGARET GLENNON | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL ASSIGNMENT OF KEYMAN POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL ASSIGNMENT OF KEYMAN POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MANAGEMENT LOAN STOCK COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PAUL SHAW (THE TRUSTEE) | |
INVESTOR LOAN STOCK COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRESHAM LLP (THE TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MANAGEMENT LOAN STOCK COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PAUL SHAW (THE "TRUSTEE") | |
INVESTOR LOAN STOCK COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRESHAM LLP (THE "TRUSTEE") | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT RELATING TO LEASE OF PART SECOND FLOOR PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7NA | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
FITCH LEARNING LIMITED owns 2 domain names.
7city.co.uk 7citybreeze.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as FITCH LEARNING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |