RENAISSANCE LEARNING UK LIMITED

Overview

Company Name	RENAISSANCE LEARNING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03645180
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENAISSANCE LEARNING UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is RENAISSANCE LEARNING UK LIMITED located?

Registered Office Address	1st Floor Vantage London Great West Road TW8 9AG Brentford England
Undeliverable Registered Office Address	No

What were the previous names of RENAISSANCE LEARNING UK LIMITED?

Previous Company Names
Company Name	From	Until
ADVANTAGE LEARNING SYSTEMS UK LIMITED	Nov 24, 1998	Nov 24, 1998
ENDURERELAY LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for RENAISSANCE LEARNING UK LIMITED?

Next Accounts
Overdue	No
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 RENAISSANCE LEARNING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for RENAISSANCE LEARNING UK LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	5 pages	CS01

Nov 07, 2024	Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Nathan Brady as a director on Nov 01, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Oct 13, 2024	Change of details for Renaissance Uk Holdco Ltd. as a person with significant control on Feb 14, 2024	2 pages	PSC05

Oct 11, 2024	Change of details for Renaissance Uk Holdco Ltd. as a person with significant control on Feb 14, 2024	2 pages	PSC05

Sep 26, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 10, 2024	Appointment of Mr Nathan Brady as a director on May 08, 2024	2 pages	AP01

Dec 19, 2023	Registered office address changed from South Quay Building 77 Marsh Wall London E14 9SH England to 1st Floor Vantage London Great West Road Brentford TW8 9AG on Dec 19, 2023	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Aug 31, 2023	Termination of appointment of Joan Naa-Asheley Mill as a director on Aug 31, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Dean Tilsley as a director on Aug 18, 2023	1 pages	TM01

Apr 13, 2023	Cessation of Renaissance Learning Inc. as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 13, 2023	Notification of Renaissance Uk Holdco Ltd. as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 13, 2023	Statement of capital following an allotment of shares on Mar 30, 2023 Capital: GBP 200,001	3 pages	SH01

Apr 11, 2023	Appointment of Miss Joan Naa-Asheley Mill as a director on Mar 22, 2023	2 pages	AP01

Jan 30, 2023	Termination of appointment of Todd Brekhus as a director on Dec 12, 2022	1 pages	TM01

Jan 30, 2023	Appointment of Mr Christopher Bauleke as a director on Nov 11, 2022	2 pages	AP01

Jan 30, 2023	Appointment of Mr Neal Dittersdorf as a director on Nov 11, 2022	2 pages	AP01

Jan 30, 2023	Appointment of Mr Dean Tilsley as a director on Nov 11, 2022	2 pages	AP01

Jan 30, 2023	Appointment of Mr Neal Dittersdorf as a secretary on Nov 11, 2022	2 pages	AP03

Dec 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 14, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of RENAISSANCE LEARNING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DITTERSDORF, Neal Peach Street Winsconsin Rapids 2911 Wi 54494 United States	Nov 11, 2022		Secretary	Peach Street Winsconsin Rapids 2911 Wi 54494 United States				304868680001
BAULEKE, Christopher Peach Street Winsconsin Rapids 2911 Wi 54494 United States	Nov 11, 2022		Director	Peach Street Winsconsin Rapids 2911 Wi 54494 United States	United States	American	1967-4	304870140001
DITTERSDORF, Neal Peach Street Winsconsin Rapids 2911 Wi 54494 United States	Nov 11, 2022		Director	Peach Street Winsconsin Rapids 2911 Wi 54494 United States	United States	American	1959-11	304869830001
WOLF, Ted Jeffrey Wisconsin Rapids Wi 54494 2911 Peach Street United States	Nov 01, 2024		Director	Wisconsin Rapids Wi 54494 2911 Peach Street United States	United States	American	1977-8	329084700001
BARKER, Raymond Leslie 43 Kynaston Road EN2 0DA Enfield Middlesex	Nov 13, 1998	Nov 30, 1999	Secretary	43 Kynaston Road EN2 0DA Enfield Middlesex		British		61316120001
CONRAD, Dan 77 Marsh Wall E14 9SH London South Quay Building England	Dec 31, 2018	Mar 22, 2021	Secretary	77 Marsh Wall E14 9SH London South Quay Building England				261638200001
DAY, Michael Lawrence Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire	Sep 05, 2000	Oct 15, 2002	Secretary	Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire		British		72167570001
DAY, Michael Lawrence Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire	Sep 05, 2000	Oct 15, 2002	Secretary	Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire		British		72167570001
HICKEY, John Richard 3931 North Valley Drive WI 54494 Wisconsin Rapids Wisconsin Usa	Nov 30, 1999	Sep 05, 2000	Secretary	3931 North Valley Drive WI 54494 Wisconsin Rapids Wisconsin Usa		Usa		61316080002
MACDONALD, Andrew 3630 Richland Hill Drive Wisconsin Rapids Wisconsin Wi 54494 Usa	Oct 15, 2002	Mar 01, 2006	Secretary	3630 Richland Hill Drive Wisconsin Rapids Wisconsin Wi 54494 Usa		Usa		85506750001
MELLER, Michelle Anne Peach Street 54494 Wisconsin Rapids 2911 Wisconsin United States	Feb 21, 2017	Dec 31, 2018	Secretary	Peach Street 54494 Wisconsin Rapids 2911 Wisconsin United States				231581170001
MINCH, Mary 182 Oak Road Custer State Of Wisconsin 54423 Usa	Mar 01, 2006	Sep 30, 2015	Secretary	182 Oak Road Custer State Of Wisconsin 54423 Usa		Usa		111505490001
THURBER, Allen Scott 32 Harbour Exchange Square London E14 9GE	Sep 11, 2015	Feb 20, 2017	Secretary	32 Harbour Exchange Square London E14 9GE				202723640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1998	Nov 13, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Raymond Leslie 43 Kynaston Road EN2 0DA Enfield Middlesex	Nov 13, 1998	Nov 30, 1999	Director	43 Kynaston Road EN2 0DA Enfield Middlesex		British	1952-6	61316120001
BAUM, Michael Hart 7301 Whiteacre Road Madison Wisconsin W1 53717 Usa	Nov 13, 1998	Oct 15, 2002	Director	7301 Whiteacre Road Madison Wisconsin W1 53717 Usa		American	1947-7	61315860001
BRADY, Nathan Great West Road TW8 9AG Brentford 1st Floor Vantage London England	May 08, 2024	Nov 01, 2024	Director	Great West Road TW8 9AG Brentford 1st Floor Vantage London England	United States	American	1971-1	322914930001
BREKHUS, Todd 2911 Peach Street Wisconsin Rapids Wisconsin, 54495 United States	Mar 22, 2021	Dec 12, 2022	Director	2911 Peach Street Wisconsin Rapids Wisconsin, 54495 United States	United States	American	1966-12	281976240001
DANKO, Lynn Marie 2911 Peach Street Wisconsin Rapids Renaissance Learning Wisconsin United States	Sep 08, 2019	Feb 17, 2022	Director	2911 Peach Street Wisconsin Rapids Renaissance Learning Wisconsin United States	United States	American	1969-4	296731980001
DAY, Michael Lawrence Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire	Sep 05, 2000	Oct 15, 2002	Director	Avoncliffe Clay Coton NN6 6JU Northampton Northamptonshire	United Kingdom	British	1959-6	72167570001
EVANS, Michael Edmund 14th Floor 189 Marsh Wall E14 9SH London South Quay Building England	Sep 30, 2015	Oct 11, 2018	Director	14th Floor 189 Marsh Wall E14 9SH London South Quay Building England	United States	American	1961-5	202763060001
FOCH, Dirk Jacob 14th Floor 189 Marsh Wall E14 9SH London South Quay Building England	Oct 01, 2005	Sep 12, 2018	Director	14th Floor 189 Marsh Wall E14 9SH London South Quay Building England	United Kingdom	Dutch	1958-5	43171160002
HICKEY, John Richard 3931 North Valley Drive WI 54494 Wisconsin Rapids Wisconsin Usa	Nov 13, 1998	Mar 01, 2006	Director	3931 North Valley Drive WI 54494 Wisconsin Rapids Wisconsin Usa		Usa	1955-11	61316080002
LYNCH, John Junior Deming Way Suite 301 53717 Madison 901 Wisconsin Usa	Apr 01, 2016	Feb 21, 2017	Director	Deming Way Suite 301 53717 Madison 901 Wisconsin Usa	Usa	United States	1959-2	216150890001
MACDONALD, Andrew 3630 Richland Hill Drive Wisconsin Rapids Wisconsin Wi 54494 Usa	Oct 15, 2002	Mar 01, 2006	Director	3630 Richland Hill Drive Wisconsin Rapids Wisconsin Wi 54494 Usa		Usa	1958-4	85506750001
MCLAUGHLIN, John Robert 32 Harbour Exchange Square London E14 9GE	Jun 01, 2015	Feb 21, 2017	Director	32 Harbour Exchange Square London E14 9GE	Usa	American	1972-11	202759900001
MELLER, Michelle Anne Peach Street 54494 Wisconsin Rapids 2911 Wisconsin United States	Feb 21, 2017	Dec 31, 2018	Director	Peach Street 54494 Wisconsin Rapids 2911 Wisconsin United States	United States	American	1980-4	231712990001
MILL, Joan Naa-Asheley 77 Marsh Wall E14 9SH London South Quay Building England	Mar 22, 2023	Aug 31, 2023	Director	77 Marsh Wall E14 9SH London South Quay Building England	England	British	1981-12	220862690002
MINCH, Mary 182 Oak Road Custer State Of Wisconsin 54423 Usa	Mar 01, 2006	Sep 30, 2015	Director	182 Oak Road Custer State Of Wisconsin 54423 Usa	Usa	Usa	1966-10	111505490001
SCHMIDT, Steven 40144 Briarwood Avenue Wausau Wi 54403 Usa	Sep 05, 2000	Mar 01, 2006	Director	40144 Briarwood Avenue Wausau Wi 54403 Usa		Usa	1954-8	72364910001
SHERLOCK, Timothy 3321 Deer Road W1 54494 Wisconsin Rapids Wisconsin Usa	Nov 13, 1998	Jun 11, 1999	Director	3321 Deer Road W1 54494 Wisconsin Rapids Wisconsin Usa		American	1952-6	61316270001
THURBER, Allen 1410 30th Street North Wisconsin Rapids State Of Wisconsin 54494 United States	Mar 01, 2006	Sep 08, 2019	Director	1410 30th Street North Wisconsin Rapids State Of Wisconsin 54494 United States	United States	American	1962-12	111505370001
TILSLEY, Dean Peach Street Winsconsin Rapids 2911 Wi 54494 United States	Nov 11, 2022	Aug 18, 2023	Director	Peach Street Winsconsin Rapids 2911 Wi 54494 United States	United States	American	1970-10	304869420001
TOCKER, Erez 77 Marsh Wall E14 9SH London South Quay Building England	Apr 01, 2016	Mar 22, 2021	Director	77 Marsh Wall E14 9SH London South Quay Building England	England	British	1967-2	214916290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 1998	Nov 13, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISSANCE LEARNING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renaissance Uk Holdco Ltd.

Mar 31, 2023

Great West Road

TW8 9AG Brentford

1st Floor Vantage London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Companies House Register
Registration Number	14716769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Renaissance Learning Inc.

Sep 30, 2016

Peach Street

8036

Wisconsin Rapids

2911

Wi 54494

United States

Yes

Legal Form	C-Corporation
Country Registered	Wisconsin
Legal Authority	Wisconsin Corporate Law
Place Registered	Wisconsin Department Of Financial Institutions
Registration Number	R025211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RENAISSANCE LEARNING UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Sep 30, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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