FUTURELEARN LIMITED
Overview
| Company Name | FUTURELEARN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08324083 |
| 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 FUTURELEARN LIMITED?
- Other education n.e.c. (85590) / Education
Where is FUTURELEARN LIMITED located?
| Registered Office Address | Buchanan House 30 Holborn EC1N 2HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURELEARN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FUTURELEARN LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for FUTURELEARN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2026
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2025
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Appointment of Mr Elad Rachevsky as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Rafael Marin Romano as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Howell as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Professor Dame Julia Clare Buckingham as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 38 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||||||||||
Change of details for Uk Academic Holdings Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Gah Education Holding Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Uk Academic Holdings Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Shinae Kang Bae as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of FUTURELEARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKINGHAM, Julia Clare, Professor Dame | Director | 30 Holborn EC1N 2HS London Buchanan House England | England | British | 22071560001 | |||||
| GARCIA, Miguel Angel Blazquez | Director | 30 Holborn EC1N 2HS London Buchanan House England | Spain | Spanish | 303335550001 | |||||
| HOWELL, Ian | Director | 30 Holborn EC1N 2HS London Buchanan House England | United Kingdom | British | 338007650001 | |||||
| JOHNSON, Joseph Edmund | Director | 30 Holborn EC1N 2HS London Buchanan House England | England | British | 265184330001 | |||||
| KLOPOT, Vitali | Director | 30 Holborn EC1N 2HS London Buchanan House England | United Kingdom | Czech | 276208870001 | |||||
| MARIN ROMANO, Rafael | Director | 30 Holborn EC1N 2HS London Buchanan House England | England | British,Spanish | 258150120001 | |||||
| RACHEVSKY, Elad | Director | 30 Holborn EC1N 2HS London Buchanan House England | England | British,Israeli | 338024900001 | |||||
| BAE, Shinae Kang | Secretary | 30 Holborn EC1N 2HS London Buchanan House England | 307904260001 | |||||||
| CHEYNE, Brian | Secretary | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | 175237950001 | |||||||
| ENGLAND, William James Guy | Secretary | 30 Holborn EC1N 2HS London Buchanan House England | 257938640001 | |||||||
| BASSINDALE, Alan Richard, Dr | Director | High Street Woburn Sands MK17 8RF Milton Keynes 9 Bucks England | England | British | 149852060001 | |||||
| BEAN, Martin George | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building England | England | Australian And American | 177171210001 | |||||
| COOKE, Justin Alex Edward | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | United Kingdom | British | 93849070001 | |||||
| CRAMER, Stephen John | Director | 1 Alfred Place WC1E 7EB London Leagas Delaney Limited England | England | British | 96097550002 | |||||
| FRASER, Josie Andrea, Professor | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 England | England | British | 266912250001 | |||||
| HANCOCK, Andrew Derek | Director | 30 Holborn EC1N 2HS London Buchanan House England | England | British | 248561750001 | |||||
| HEDGES, Miles Stuart | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building England | United Kingdom | British | 35763970007 | |||||
| HILL, Steven John | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building | England | British | 169151940001 | |||||
| HOLDEN, Laurence James | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | England | British | 41372350001 | |||||
| HOLDEN, Laurence James | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building | England | British | 41372350001 | |||||
| HORROCKS, Peter | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building | England | British | 199247710001 | |||||
| HUGHES, Colin | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 251757510001 | |||||
| KALIFA, Rohinton Minoo | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 266913390002 | |||||
| KELLETT, Mary Cecilia, Professor | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | England | British | 248166680001 | |||||
| KODWANI, Devendra Gopaldas, Dr | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 257942610001 | |||||
| KODWANI, Devendra Gopaldas, Dr | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 England | England | British | 257942610001 | |||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | United Kingdom | British | 104298000001 | |||||
| MALLISON, Guy | Director | Walton Hall 77 MK7 6BT Milton Keynes Chambers Building | England | British | 222594930001 | |||||
| NEALE, Frank Leslie George | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | England | British | 4554050001 | |||||
| NELSON, Simon Jonathan | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 England | United Kingdom | British | 158194360001 | |||||
| NESTER, Joshua Sasha | Director | St Kilda Road Melbourne 541 Victoria 3004 Australia | Australia | Australian | 257942150001 | |||||
| NICHOLLS, Jonathan William, Dr | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 England | England | British | 248583480001 | |||||
| ROBERT-TISSOT, Philip Anthony | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 142235560001 | |||||
| RYMER, Hazel, Professor | Director | Hawley Crescent Camden Town NW1 8NP London 1-11 Hawley Crescent England | England | British | 209122600002 | |||||
| SHEPPARD, Christopher David | Director | St Kilda Road Melbourne 541 Victoria Australia | Australia | British | 257941700002 |
Who are the persons with significant control of FUTURELEARN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Academic Holdings Ltd | May 31, 2024 | Holborn Buchanan House EC1N 2HS London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gah Education Holding Limited | Dec 19, 2022 | Holborn EC1N 2HS London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global University Systems B.V. | Nov 30, 2022 | Passeerdersgracht 23 1016 Xg Amsterdam 23 Netherlands Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FUTURELEARN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | Nov 30, 2022 | 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 |
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