Kaplan Open Learning Limited in 3 Cathedral Street LONDON

Kaplan Open Learning Limited LONDON

Founded in 2007, Kaplan Open Learning, classified under reg no. 06245004 is an active company. Currently registered at Palace House SE1 9DE, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Nicola P., Andrew T. and David J.. In addition one secretary - Andrew E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan P. who worked with the the firm until 23 February 2012.

Kaplan Open Learning Limited Address / Contact

Office Address	Palace House
Office Address2	3 Cathedral Street
Town	London
Post code	SE1 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06245004
Date of Incorporation	Fri, 11th May 2007
Industry	First-degree level higher education
Industry	Post-graduate level higher education
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Nicola P.

Position: Director

Appointed: 15 March 2024

Andrew E.

Position: Secretary

Appointed: 13 February 2023

Andrew T.

Position: Director

Appointed: 01 July 2016

David J.

Position: Director

Appointed: 01 July 2016

Peter H.

Position: Director

Appointed: 27 September 2010

Resigned: 01 July 2016

Jose W.

Position: Director

Appointed: 30 November 2009

Resigned: 27 September 2010

Susan P.

Position: Secretary

Appointed: 11 May 2007

Resigned: 23 February 2012

Susan P.

Position: Director

Appointed: 11 May 2007

Resigned: 23 February 2012

Charles H.

Position: Director

Appointed: 11 May 2007

Resigned: 30 November 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Kaplan International Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kaplan International Holdings Limited

2nd Floor, Warwick Building Avonmore Road, London, W14 8HQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04178272
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 17th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 17th, March 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (34 pages)
AP03	On Mon, 13th Feb 2023, company appointed a new person to the position of a secretary filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AD01	Change of registered address from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England on Sun, 17th Jan 2021 to Palace House 3 Cathedral Street London SE1 9DE filed on: 17th, January 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 1st, July 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 1.00 GBP	capital
AD01	Change of registered address from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE on Fri, 1st Jul 2016 to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ filed on: 1st, July 2016	address	Free Download (1 page)
CH01	On Wed, 16th Mar 2016 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Thu, 12th Jun 2014. Old Address: 7Th Floor 100 Cannon Street London EC4N 6EU filed on: 12th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 24th Jul 2012. Old Address: 4Th Floor 52 Grosvenor Gardens London SW1W 0AU filed on: 24th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 6th, June 2012	annual return	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 9th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, February 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 11th Jan 2011. Old Address: 7Th Floor 100 Cannon Street London EC4N 6EU filed on: 11th, January 2011	address	Free Download (2 pages)
AP01	On Mon, 18th Oct 2010 new director was appointed. filed on: 18th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 27th, May 2010	annual return	Free Download (14 pages)
AP01	On Mon, 7th Dec 2009 new director was appointed. filed on: 7th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2009 filed on: 7th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution
RESOLUTIONS	Election resolution filed on: 29th, May 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (23 pages)

Kaplan Open Learning Limited LONDON

Kaplan Open Learning Limited Address / Contact

Company Information / Profile

Company staff

Nicola P.

Andrew E.

Andrew T.

David J.

Peter H.

Jose W.

Susan P.

Susan P.

Charles H.

People with significant control

Company filings

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