JUST LEARNING LTD.
Overview
| Company Name | JUST LEARNING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02809756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST LEARNING LTD.?
- Pre-primary education (85100) / Education
Where is JUST LEARNING LTD. located?
| Registered Office Address | Busy Bees At St Mathews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST LEARNING LTD.?
| Company Name | From | Until |
|---|---|---|
| CHITTER CHATTER LTD | Sep 01, 1995 | Sep 01, 1995 |
| BANNATYNE LIMITED | Apr 15, 1993 | Apr 15, 1993 |
What are the latest accounts for JUST LEARNING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUST LEARNING LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for JUST LEARNING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 028097560035 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 028097560034 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 028097560033 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 028097560032 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 028097560035, created on Oct 25, 2019 | 129 pages | MR01 | ||||||||||
Statement of capital on Sep 19, 2019
| 4 pages | SH19 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JUST LEARNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Mathews Staffordshire | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Mathews Staffordshire | England | British | 238799890001 | |||||
| ARMSTRONG, Graham Nigel | Secretary | Iroko 2 Main Road Gainford DL2 3DY Darlington County Durham | British | 92526290001 | ||||||
| BANNATYNE, Gail Mary | Secretary | Holly Tree House Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland | British | 18727650001 | ||||||
| MCCUE, Joanne | Secretary | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||
| ROBERTSON, Catherine Ann | Secretary | 7 Pepingstraw Close Offham ME19 5PB West Malling Kent | British | 47195560001 | ||||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| BANNATYNE, Duncan Walker | Director | 55 Cleveland Avenue DL3 7HF Darlington County Durham | British | 53468760002 | ||||||
| BELL, Anthony | Director | 169 Coniscliffe Road DL3 8EX Darlington County Durham | England | British | 68213370001 | |||||
| BELL, Jonathan Lionel | Director | Essex Street RG14 6QR Newbury 43 Berkshire United Kingdom | England | British | 104680620001 | |||||
| COX, Alan Robert | Director | 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent | England | British | 119020860001 | |||||
| DOE, Neville Francis | Director | Hempstead Road Hempstead ME7 3QG Gillingham 240 Kent | England | British | 134466620001 | |||||
| FALLON, Michael Cathel | Director | The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent | United Kingdom | British | 32022290002 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Mathews Staffordshire | England | British | 55976790008 | |||||
| MCCUE, Joanne | Director | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||
| MURPHY, Rachel | Director | 45 Fordingley Road W9 3HF Maida Vale London | British | 81893100001 | ||||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | 42266000001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Mathews Staffordshire United Kingdom | United Kingdom | British | 171877700001 | |||||
| WOODWARD, John Brian | Director | Lower Way Upper Longdon WS15 1QG Rugeley Cringleford Staffordshire United Kingdom | United Kingdom | British | 125412690001 |
Who are the persons with significant control of JUST LEARNING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0