co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE INTENTIONAL LEARNING COMPANY LIMITED

THE INTENTIONAL LEARNING COMPANY LIMITED

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

    • Overview

    Company NameTHE INTENTIONAL LEARNING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12057813
    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 THE INTENTIONAL LEARNING COMPANY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE INTENTIONAL LEARNING COMPANY LIMITED located?

    Registered Office Address
    Units 2.1-2.3 Paintworks
    Arnos Vale
    BS4 3EH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INTENTIONAL LEARNING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE INTENTIONAL LEARNING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for THE INTENTIONAL LEARNING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 2,151.01
    		3 pagesSH01

    Registration of charge 120578130003, created on Jun 30, 2026

    		66 pagesMR01

    Confirmation statement made on Jun 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		4 pagesAA

    Appointment of Mr Nicholas Boorman as a director on Jul 18, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 120578130002, created on Mar 31, 2025

    		69 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy James Lyons as a director on Jun 14, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on Nov 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Termination of appointment of Greig Ronald Brown as a director on Oct 20, 2021

    		1 pagesTM01

    Termination of appointment of William Macdonald Allan as a director on Oct 20, 2021

    		1 pagesTM01

    Appointment of Mr Adam Willis George Poulter as a director on Oct 20, 2021

    		2 pagesAP01

    Appointment of Mr Timothy James Lyons as a director on Oct 20, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to 9 Research Way Derriford Plymouth PL6 8BT on Aug 18, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of THE INTENTIONAL LEARNING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORMAN, Nicholas
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		Director
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		United KingdomBritish280294880001
    POULTER, Adam Willis George
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		Director
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		EnglandBritish282992610001
    ALLAN, William Macdonald
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    		ScotlandBritish236740290001
    BROWN, Greig Ronald
    Newton Place
    G3 7PY Glasgow
    21
    United Kingdom
    		Director
    Newton Place
    G3 7PY Glasgow
    21
    United Kingdom
    		United KingdomBritish239111810001
    LYONS, Timothy James
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		Director
    Paintworks
    Arnos Vale
    BS4 3EH Bristol
    Units 2.1-2.3
    England
    		EnglandBritish197619370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INTENTIONAL LEARNING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Mews
    W1K 4DG London
    14
    United Kingdom
    		Jun 18, 2019
    Brooks Mews
    W1K 4DG London
    14
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11935886
    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.
    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