PROSELL LEARNING LIMITED
Overview
| Company Name | PROSELL LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107357 |
| 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 PROSELL LEARNING LIMITED?
- Other education n.e.c. (85590) / Education
Where is PROSELL LEARNING LIMITED located?
| Registered Office Address | 1 The Green TW9 1PL Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSELL LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROSELL LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for PROSELL LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from 6 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to 1 the Green Richmond Surrey TW9 1PL on Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041073570001, created on Aug 19, 2020 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on May 17, 2017 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 14, 2014 | 17 pages | RP04 | ||||||||||
Who are the officers of PROSELL LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORDEN, Simon Ward | Secretary | Queens Road TW1 4EX Twickenham 50 Middlesex United Kingdom | British | Sales Trainer | 72848480003 | |||||
| HESLOP, David Christopher | Director | Burford Lodge Church Road TN6 1BL Crowborough East Sussex | United Kingdom | British | Managing Director | 18365540002 | ||||
| MORDEN, Simon Ward | Director | Queens Road TW1 4EX Twickenham 50 Middlesex United Kingdom | United Kingdom | British | Sales Trainer | 72848480003 | ||||
| SELLWOOD, Guy | Director | 84 Percy Road TW12 2JR Hampton Middlesex | England | British | Sales Trainer | 72848470001 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of PROSELL LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Ward Morden | Apr 06, 2016 | The Green TW9 1PL Richmond 1 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Sellwood | Apr 06, 2016 | The Green TW9 1PL Richmond 1 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Christopher Heslop | Apr 06, 2016 | The Green TW9 1PL Richmond 1 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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