WORLD LEARNING LIMITED
Overview
| Company Name | WORLD LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830114 |
| 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 WORLD LEARNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLD LEARNING LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROOSTERBANK.COM LTD | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for WORLD LEARNING LIMITED?
| 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 WORLD LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WORLD LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Asma Ali as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mrs Susan Mary Rees as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wendy Redshaw as a director on May 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Wendy Redshaw on Mar 08, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||
Appointment of Mrs Sandi Royden as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barry John Connolly as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr William Ralph Carmichael on Feb 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 250 Bishopsgate London EC2M 4AA on Sep 11, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Wendy Redshaw as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Wendy Redshaw as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Barry John Connolly as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon David Watson as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Oct 05, 2021 | 2 pages | AP04 | ||
Appointment of Asma Ali as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Who are the officers of WORLD LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CARMICHAEL, William Ralph | Director | Bishopsgate EC2M 4AA London 250 England | United Kingdom | British | 199352930001 | |||||||||
| MANSON, Michael James | Director | Bishopsgate EC2M 4AA London 250 England | Scotland | British | 183156490001 | |||||||||
| REES, Susan Mary | Director | Bishopsgate EC2M 4AA London 250 England | Scotland | British | 324593630001 | |||||||||
| ROYDEN, Sandi | Director | Bishopsgate EC2M 4AA London 250 England | Scotland | British | 319615760001 | |||||||||
| LEARMOND, James | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 119129020001 | ||||||||||
| ALI, Asma | Director | Bishopsgate EC2M 4AA London 250 England | Scotland | British | 295266860001 | |||||||||
| CLARK, Martin Grant | Director | New Cavendish Street W1G 8TB London 64 | England | New Zealander,British | 105891880003 | |||||||||
| CONNOLLY, Barry John | Director | Bishopsgate EC2M 4AA London 250 England | Scotland | Irish | 297541400001 | |||||||||
| CRAVEN-SMITH-MILNES, Charles Assheton | Director | New Cavendish Street W1G 8TB London 64 | England | British | 270987000001 | |||||||||
| EDWARDS, Benjamin John | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 170293610001 | |||||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||||||
| LEARMOND, James Peter Needham | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 119129020002 | |||||||||
| MAY, Paris | Director | Tarner Road BN2 9QT Brighton 35 East Sussex | United Kingdom | British | 135605790001 | |||||||||
| REDSHAW, Wendy | Director | Bishopsgate EC2M 4AA London 250 England | United Kingdom | British | 282228950002 | |||||||||
| REDSHAW, Wendy | Director | New Cavendish Street W1G 8TB London 64 | United Kingdom | British | 282228950002 | |||||||||
| WATSON, Simon David | Director | New Cavendish Street W1G 8TB London 64 | Scotland | British | 265589490001 |
Who are the persons with significant control of WORLD LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Oct 05, 2021 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cv5 Limited | Nov 01, 2018 | Malta House 2nd Floor, Malta House, 36-38 Piccadilly W1J 0DP London C/O Capricorn Capital Partners Uk Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Learmond | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | Yes | ||||||||||
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