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BIG CLEVER LEARNING LIMITED - 51 Eastcheap, London, EC3M 1JP, England, United Kingdom
Company Information
- Company registration number
- 09627184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Eastcheap
- London
- EC3M 1JP
- England 51 Eastcheap, London, EC3M 1JP, England UK
Management
- Managing Directors
- AIREY, Dawn Elizabeth
- HYMAN, Frank Richard
- PATEL, Neelay
- SADLER, Stephen Paul
- TURNER, Clare Emma
- Company secretaries
- LAMBERT, Caroline Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-08
- Age Of Company 2015-06-08 8 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Root General Partner Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL THEATRE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
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BIG CLEVER LEARNING LIMITED Company Description
- BIG CLEVER LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 09627184. Its current trading status is "live". It was registered 2015-06-08. It was previously called DIGITAL THEATRE GROUP LIMITED. It has declared SIC or NACE codes as "85590". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 51 Eastcheap .
Get BIG CLEVER LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Clever Learning Limited - 51 Eastcheap, London, EC3M 1JP, England, United Kingdom
- 2015-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG CLEVER LEARNING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09627184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09627184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09627184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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certificate-change-of-name-company (2023-05-30) - CERTNM
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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confirmation-statement-with-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-08-07) - TM01
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capital-allotment-shares (2021-06-01) - SH01
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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second-filing-capital-allotment-shares (2019-07-23) - RP04SH01
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second-filing-capital-allotment-shares (2019-07-22) - RP04SH01
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confirmation-statement-with-updates (2019-06-19) - CS01
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resolution (2019-06-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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capital-allotment-shares (2019-06-04) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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resolution (2019-04-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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capital-alter-shares-subdivision (2015-09-16) - SH02
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appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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resolution (2015-09-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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capital-allotment-shares (2015-09-09) - SH01
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certificate-change-of-name-company (2015-08-28) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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