INSOURCE ELEARNING LTD
Overview
| Company Name | INSOURCE ELEARNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08450189 |
| 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 INSOURCE ELEARNING LTD?
- Other human health activities (86900) / Human health and social work activities
Where is INSOURCE ELEARNING LTD located?
| Registered Office Address | 4 Southern Court South Street RG1 4QS Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSOURCE ELEARNING LTD?
| Company Name | From | Until |
|---|---|---|
| 18 WEEK E-LEARNING LIMITED | Mar 19, 2013 | Mar 19, 2013 |
What are the latest accounts for INSOURCE ELEARNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INSOURCE ELEARNING LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for INSOURCE ELEARNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 084501890001, created on Dec 15, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 4 Southern Court South Street Reading Berkshire RG1 4QS on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Notification of Insource Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Karen Hyde as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neale James Savery as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Hyde as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Heinrich Eltze as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Aitken as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INSOURCE ELEARNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Stephen John | Director | South Street RG1 4QS Reading 4 Southern Court Berkshire England | England | British | 40799930005 | |||||
| ELTZE, Timothy Heinrich | Director | South Street RG1 4QS Reading 4 Southern Court Berkshire England | England | British | 240446940001 | |||||
| COOPER, Nicola | Director | Ryecroft ST5 2BE Newcastle Under Lyme Ebenezer House Staffordshire United Kingdom | United Kingdom | British | 176724860001 | |||||
| HYDE, Karen | Director | Ryecroft ST5 2BE Newcastle Under Lyme Ebenezer House Staffordshire United Kingdom | England | British | 132547350002 | |||||
| SAVERY, Neale James | Director | Ryecroft ST5 2BE Newcastle Under Lyme Ebenezer House Staffordshire | United Kingdom | British | 196267000001 |
Who are the persons with significant control of INSOURCE ELEARNING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Insource Limited | Oct 07, 2019 | South Street RG1 4QS Reading 4 Southern Court Berkshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Karen Hyde | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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