TLE AT EPSOM UK LIMITED
Overview
| Company Name | TLE AT EPSOM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15172012 |
| 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 TLE AT EPSOM UK LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is TLE AT EPSOM UK LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLE AT EPSOM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TLE AT EPSOM UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for TLE AT EPSOM UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sarah Paine as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sandy Levine as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Sarah Paine on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Sandy Levine on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for The Learning Experience Systems Uk Ltd as a person with significant control on Mar 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Sarah Paine on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TLE AT EPSOM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISSMAN, Richard | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United States | American | 243609800002 | |||||
| LEVINE, Sandy | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United States | American | 266667110007 | |||||
| PAINE, Sarah | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 295659220001 |
Who are the persons with significant control of TLE AT EPSOM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Learning Experience Systems Uk Ltd | Sep 28, 2023 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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