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ISTEP LEARNING LIMITED

ISTEP LEARNING LIMITED

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

    • Overview

    Company NameISTEP LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14857880
    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 ISTEP LEARNING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ISTEP LEARNING LIMITED located?

    Registered Office Address
    Office Suite 6.05 80 Coleman Street
    EC2R 5BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISTEP LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ISTEP LEARNING LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for ISTEP LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Sarah Lee as a director on Dec 10, 2025

    		2 pagesAP01

    Appointment of Mr Robbie Ian Bell as a director on Dec 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced A replacement AP01 was registered on 24/12/25 as the original contained an error

    Director's details changed for Mr Xiaobing Wang on Oct 05, 2025

    		2 pagesCH01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

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

    		64 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Registered office address changed from The Royal Exchange No.2 Royal Exchange Steps London EC3V 3DG United Kingdom to Office Suite 6.05 80 Coleman Street London EC2R 5BJ on Dec 13, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Chenyan Xu as a director on Feb 07, 2024

    		1 pagesTM01

    Termination of appointment of Sara Jane Richards as a director on Feb 07, 2024

    		1 pagesTM01

    Termination of appointment of Dianne Lumsden-Earle as a director on Feb 07, 2024

    		1 pagesTM01

    Appointment of Ms Dianne Lumsden-Earle as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Mr Chenyan Xu as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Ms Sara Jane Richards as a director on Feb 06, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 576,923
    		3 pagesSH01

    Appointment of Ms Ling Lin as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Thomas James Minor as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Dongyu Lou as a director on Nov 23, 2023

    		2 pagesAP01

    Change of details for Jiayi International Education Investment Group Limited as a person with significant control on Oct 27, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of ISTEP LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Robbie Ian
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		EnglandBritish97384120002
    LEE, Sarah
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		United StatesAmerican343768100001
    LIN, Ling
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		ChinaChinese317066250001
    LOU, Dongyu
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		EnglandChinese186262560007
    MENG, Yang
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		EnglandChinese178883700011
    MINOR, Thomas James
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		EnglandBritish302381660001
    WANG, Xiaobing
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		Director
    80 Coleman Street
    EC2R 5BJ London
    Office Suite 6.05
    United Kingdom
    		EnglandChinese245151210002
    LUMSDEN-EARLE, Dianne
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		Director
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		United KingdomBritish247447720002
    RICHARDS, Sara Jane
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		Director
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		EnglandBritish297139240001
    XU, Chenyan
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		Director
    No.2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		EnglandChinese310927110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISTEP LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asa Education Holding Limited
    Royal Exchange Steps
    The Royal Exchange
    EC3V 3DG London
    2
    England
    		Oct 27, 2023
    Royal Exchange Steps
    The Royal Exchange
    EC3V 3DG London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12038973
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    England
    United Kingdom
    		Sep 27, 2023
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Acts 2006
    Place RegisteredCompanies House
    Registration Number09764599
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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. Yang Meng
    Royal Exchange
    The Royal Exchange, C/O Browan Solicitors Ltd.
    EC3V 3DG London
    2
    England
    		May 09, 2023
    Royal Exchange
    The Royal Exchange, C/O Browan Solicitors Ltd.
    EC3V 3DG London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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