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.
| Office Address | Suite 2A Blackthorn House |
| Office Address2 | St Pauls Sqaure |
| Town | Birmingham |
| Post code | B3 1RL |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 May 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2021-12-07 filed on: 7th, December 2021 |
confirmation statement | Free Download (4 pages) |
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