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STORAL LEARNING LTD

STORAL LEARNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORAL LEARNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10421490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORAL LEARNING LTD?

    • Pre-primary education (85100) / Education

    Where is STORAL LEARNING LTD located?

    Registered Office Address
    Mayfield House Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORAL LEARNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STORAL LEARNING LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for STORAL LEARNING LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ashwin Grover as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Varun Chanrai as a director on Sep 01, 2025

    		1 pagesTM01

    Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2024 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Registration of charge 104214900004, created on Nov 02, 2023

    		39 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents/ director's actions authorised/ company business 26/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Cessation of Ashwin Grover as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Notification of Fledge Bidco Limited as a person with significant control on Oct 13, 2023

    		2 pagesPSC02

    Cessation of Varun Chanrai as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Appointment of Ms Sarah Cosette Vera Mackenzie as a director on Oct 13, 2023

    		2 pagesAP01

    Termination of appointment of Jan-Henning Woitschatzke as a director on Oct 13, 2023

    		1 pagesTM01

    Termination of appointment of Mark Emerson Anderegg as a director on Oct 13, 2023

    		1 pagesTM01

    Satisfaction of charge 104214900003 in full

    		1 pagesMR04

    Satisfaction of charge 104214900002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 10, 2023 with updates

    		11 pagesCS01

    Second filing of Confirmation Statement dated Oct 10, 2022

    		6 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2023Clarification A second filed CS01 (Shareholder Information) was registered on 20/09/2023.

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 5,913,012.35
    		6 pagesSH01

    Memorandum and Articles of Association

    		40 pagesMA
    View All Filings

    Who are the officers of STORAL LEARNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Sarah Cosette Vera
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		EnglandBritish262521360001
    ANDEREGG, Mark Emerson
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		Director
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		United StatesAmerican229213130001
    CHANRAI, Varun
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		United KingdomBritish175135350001
    GROVER, Ashwin
    8 Maida Avenue
    W2 1SS London
    5 Lampard House
    United Kingdom
    		Director
    8 Maida Avenue
    W2 1SS London
    5 Lampard House
    United Kingdom
    		EnglandBritish203869680001
    WOITSCHATZKE, Jan-Henning
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		Director
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		GermanyGerman229181290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORAL LEARNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fledge Bidco Limited
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		Oct 13, 2023
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15175442
    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.
    Mr Ashwin Grover
    8 Maida Avenue
    W2 1SS London
    5 Lampard House
    United Kingdom
    		Oct 11, 2016
    8 Maida Avenue
    W2 1SS London
    5 Lampard House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Varun Chanrai
    1 Mayfair Place
    W1J 8AJ London
    C/O Arcadia Partners, Devonshire House
    United Kingdom
    		Oct 11, 2016
    1 Mayfair Place
    W1J 8AJ London
    C/O Arcadia Partners, Devonshire House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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