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SCHOOL'S OUT ROTHLEY LTD

SCHOOL'S OUT ROTHLEY LTD

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

    • Overview

    Company NameSCHOOL'S OUT ROTHLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12132526
    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 SCHOOL'S OUT ROTHLEY LTD?

    • Educational support services (85600) / Education

    Where is SCHOOL'S OUT ROTHLEY LTD located?

    Registered Office Address
    Westwood House 78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOOL'S OUT ROTHLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SCHOOL'S OUT ROTHLEY LTD?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for SCHOOL'S OUT ROTHLEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Notification of Claire Parker as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Appointment of Ms Claire Parker as a director on Jul 31, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Jul 31, 2019

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCHOOL'S OUT ROTHLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Claire
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		Director
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector218450510001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHOOL'S OUT ROTHLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Jul 31, 2019
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    Ms Claire Parker
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		Jul 31, 2019
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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