DEFACTO LEARNING SOLUTIONS LIMITED
Overview
| Company Name | DEFACTO LEARNING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10992777 |
| 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 DEFACTO LEARNING SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is DEFACTO LEARNING SOLUTIONS LIMITED located?
| Registered Office Address | Savanake House Cardigan Road SN8 1LB Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFACTO LEARNING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DEFACTO LEARNING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for DEFACTO LEARNING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Mark Seneschall on Oct 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David George Knight on Oct 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Duncan Richard Field on Oct 08, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Sub-division of shares on Apr 06, 2022 | 4 pages | SH02 | ||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2018
| 7 pages | RP04SH01 | ||
Confirmation statement made on Jul 09, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Oct 31, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Change of details for Mr David George Knight as a person with significant control on Feb 21, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr David George Knight on Feb 21, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Brian Mitchell as a director on Feb 21, 2019 | 1 pages | TM01 | ||
Notification of David Knight as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Cessation of Mark Seneschall as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Who are the officers of DEFACTO LEARNING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Lara | Director | South Chailey BN8 4AS Lewes Swan House England | United Kingdom | British | 216915630001 | |||||
| FIELD, Timothy Duncan Richard | Director | Cardigan Road SN8 1LB Marlborough Savanake House England | England | British | 216915620001 | |||||
| KNIGHT, David George | Director | Cardigan Road SN8 1LB Marlborough Savanake House England | England | British | 185254200002 | |||||
| SENESCHALL, Mark, Dr | Director | Cardigan Road SN8 1LB Marlborough Savanake House England | United Kingdom | British | 148652140001 | |||||
| MITCHELL, David Brian | Director | Broadbridge Heath RH12 3NA Horsham Broadbridge Farm, Old Wickhurst Lane England | United Kingdom | British | 142452840002 |
Who are the persons with significant control of DEFACTO LEARNING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Knight | Dec 31, 2018 | Cardigan Road SN8 1LB Marlborough Savanake House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mark Seneschall | Oct 03, 2017 | Broadbridge Heath RH12 3NA Horsham Broadbridge Farm, Old Wickhurst Lane England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David George Knight | Oct 03, 2017 | Broadbridge Heath RH12 3NA Horsham Broadbridge Farm, Old Wickhurst Lane England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Mitchell | Oct 03, 2017 | Broadbridge Heath RH12 3NA Horsham Broadbridge Farm, Old Wickhurst Lane England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Duncan Richard Field | Oct 03, 2017 | Broadbridge Heath RH12 3NA Horsham Broadbridge Farm, Old Wickhurst Lane England | 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