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1-1 Learning Limited BIRMINGHAM


1-1 Learning Limited is a private limited company situated at Suite 2A Blackthorn House, St Pauls Sqaure, Birmingham B3 1RL. Incorporated on 2020-10-30, this 1-year-old company is run by 1 director.
Director John B., appointed on 20 May 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2021-12-07 and the deadline for the next filing is 2022-12-21.

1-1 Learning Limited Address / Contact

Office Address Suite 2A Blackthorn House
Office Address2 St Pauls Sqaure
Town Birmingham
Post code B3 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12987311
Date of Incorporation Fri, 30th Oct 2020
Industry Dormant Company
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 30th Jul 2022 (70 days left)
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

John B.

Position: Director

Appointed: 20 May 2021

Evelina K.

Position: Director

Appointed: 26 April 2021

Resigned: 20 May 2021

Charles N.

Position: Director

Appointed: 30 October 2020

Resigned: 26 April 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is John B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Evelina K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is 1St Choice Incorporations Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on 20 May 2021
Nature of control: significiant influence or control

Evelina K.

Notified on 26 April 2021
Ceased on 20 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

1st Choice Incorporations Ltd

9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12268043
Notified on 30 October 2020
Ceased on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021-12-07
filed on: 7th, December 2021
Free Download (4 pages)

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