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Company Information for

ITSLEARNING LIMITED

THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ,
Company Registration Number
06689439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itslearning Ltd
ITSLEARNING LIMITED was founded on 2008-09-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Itslearning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ITSLEARNING LIMITED
 
Legal Registered Office
THE LEEMING BUILDING
LUDGATE HILL
LEEDS
LS2 7HZ
Other companies in B4
 
Previous Names
IT'S LEARNING LIMITED20/04/2011
Filing Information
Company Number 06689439
Company ID Number 06689439
Date formed 2008-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-06 11:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITSLEARNING LIMITED
The accountancy firm based at this address is THINK TAX LIMITED
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Companies with same name ITSLEARNING LIMITED
The following companies were found which have the same name as ITSLEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITSLEARNING LONDON LIMITED 3 IBEX HOUSE KELLER CLOSE KILN FARM MILTON KEYNES ENGLAND MK11 3LL Dissolved Company formed on the 2006-03-09
ITSLEARNING UK LIMITED THE LEEMING BUILDING THE LEEMING BUILDING LUDGATE HILL LEEDS LS2 7HZ Active Company formed on the 1995-12-29
ITSLEARNING INC Delaware Unknown
ITSLEARNING AS Solheimsgaten 7D BERGEN 5058 Active Company formed on the 1999-04-13
ITSLEARNING, INC. 49 STEVENSON ST STE 1000 SAN FRANCISCO CA 94105 Forfeited Company formed on the 2015-09-25
Itslearning Oy Urho Kekkosen katu 4-6 E HELSINKI 00100 Active Company formed on the 2007-09-05
itslearning inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2018-07-26

Company Officers of ITSLEARNING LIMITED

Current Directors
Officer Role Date Appointed
ARNE BERGBY
Director 2008-09-04
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 GREGORY BATES
Director 2014-01-21 2015-11-02
LISE MYRDYL
Director 2008-09-04 2014-01-21

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-16Application to strike the company off the register
2021-12-16DS01Application to strike the company off the register
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-20SH19Statement of capital on 2021-08-20 GBP 0.903066
2021-08-20SH20Statement by Directors
2021-08-20CAP-SSSolvency Statement dated 16/08/21
2021-08-20RES13Resolutions passed:
  • Amount of reduction credited to distributable reserves 16/08/2021
  • Resolution of reduction in issued share capital
2021-08-20SH0113/08/21 STATEMENT OF CAPITAL GBP 3010220
2020-12-16AAMDAmended dormat accounts made up to 2019-12-31
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL United Kingdom
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ARNE BERGBY
2020-11-25AP01DIRECTOR APPOINTED MR STEVE TUCKER
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-07PSC02Notification of Itslearning As as a person with significant control on 2016-04-06
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2018-01-17TM02Termination of appointment of Barry Smith on 2017-11-27
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
2015-12-29AUDAUDITOR'S RESIGNATION
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR BARRY SMITH
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATES
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM BATES on 2015-11-02
2015-11-02AP03Appointment of Mr Barry Smith as company secretary on 2015-11-02
2015-11-02AP01DIRECTOR APPOINTED MR BARRY SMITH
2015-11-02TM02Termination of appointment of Adam Bates on 2015-11-02
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATES
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 4th Floor Mclaren Building 46 the Priory Queensway Birmingham B4 7LR
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0104/09/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22AP03SECRETARY APPOINTED MR ADAM BATES
2014-01-22AP01DIRECTOR APPOINTED MR ADAM BATES
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LISE MYRDYL
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17AR0104/09/13 FULL LIST
2012-10-23AR0104/09/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0104/09/11 FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM MACLAREN BUILDING 4TH FLOOR 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LISE MYRDYL / 07/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE BERGBY / 07/11/2011
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM NETMEDIA UK LIMITED 1ST FLOOR CHRIST CHURCH BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4DY
2011-05-04RES15CHANGE OF NAME 17/02/2011
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20RES15CHANGE OF NAME 17/02/2011
2011-04-20CERTNMCOMPANY NAME CHANGED IT'S LEARNING LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-03-15RES15CHANGE OF NAME 17/02/2011
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-24AR0104/09/10 FULL LIST
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-12-30AR0104/09/09 FULL LIST
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 5 REGENT STREET LONDON SW1Y 4LR
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITSLEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITSLEARNING LIMITED

Intangible Assets
Patents
We have not found any records of ITSLEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITSLEARNING LIMITED
Trademarks
We have not found any records of ITSLEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITSLEARNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ITSLEARNING LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where ITSLEARNING 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 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 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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