E3learning Uk Ltd in 5-6 Giltspur Street LONDON

E3learning Uk Ltd LONDON

E3learning Uk started in year 2013 as Private Limited Company with registration number 08771601. The E3learning Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Giltspur House. Postal code: EC1A 9DE.

The firm has 2 directors, namely Louise R., Kamini P.. Of them, Louise R., Kamini P. have been with the company the longest, being appointed on 27 July 2023. As of 1 May 2024, there were 7 ex directors - James C., Christopher P. and others listed below. There were no ex secretaries.

E3learning Uk Ltd Address / Contact

Office Address	Giltspur House
Office Address2	5-6 Giltspur Street
Town	London
Post code	EC1A 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08771601
Date of Incorporation	Tue, 12th Nov 2013
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Louise R.

Position: Director

Appointed: 27 July 2023

Kamini P.

Position: Director

Appointed: 27 July 2023

James C.

Position: Director

Appointed: 08 November 2016

Resigned: 28 July 2023

Christopher P.

Position: Director

Appointed: 08 November 2016

Resigned: 28 July 2023

Stuart E.

Position: Director

Appointed: 22 March 2016

Resigned: 08 November 2016

Adrian H.

Position: Director

Appointed: 22 March 2016

Resigned: 08 November 2016

Paul W.

Position: Director

Appointed: 12 November 2013

Resigned: 08 November 2016

Matthew W.

Position: Director

Appointed: 12 November 2013

Resigned: 22 March 2016

Claire T.

Position: Director

Appointed: 12 November 2013

Resigned: 22 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Interact Learning Pty Ltd from Adelaide, Australia. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interact Learning Pty Ltd

38-40 Carrington Street, Adelaide, Sa 5000, Australia

Legal authority	Corporations Act 2001
Legal form	Company Limited By Shares
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	095674285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/12 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/12 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/07/27. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	2023/07/28 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM01	2023/07/28 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/27. filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 24th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 6th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/11/19 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 26th, August 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/11/12 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/05 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/08/05. New Address: Giltspur House 5-6 Giltspur Street London EC1A 9DE. Previous address: 5-6 Giltspur Street London EC1A 9DE England filed on: 5th, August 2019	address	Free Download (1 page)
AD01	Address change date: 2019/08/02. New Address: 5-6 Giltspur Street London EC1A 9DE. Previous address: 1 Giltspur Street London EC1A 9DD England filed on: 2nd, August 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 8th, May 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/11/12 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/04 filed on: 4th, May 2018	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 27th, April 2018	accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, December 2017	auditors	Free Download
CS01	Confirmation statement with no updates 2017/11/12 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 19th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (14 pages)
AD01	Address change date: 2017/05/22. New Address: 1 Giltspur Street London EC1A 9DD. Previous address: 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 22nd, May 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/08/31, originally was 2017/12/31. filed on: 22nd, May 2017	accounts	Free Download (1 page)
CH01	On 2017/03/17 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/11/08 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/08. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/08. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (11 pages)
AP01	New director appointment on 2016/03/22. filed on: 18th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/22. filed on: 18th, April 2016	officers	Free Download (2 pages)
TM01	2016/03/22 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	2016/03/22 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, February 2016	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, November 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/26	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 17th, September 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2013	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/12	capital

E3learning Uk Ltd LONDON

E3learning Uk Ltd Address / Contact

Company Information / Profile

Company staff

Louise R.

Kamini P.

James C.

Christopher P.

Stuart E.

Adrian H.

Paul W.

Matthew W.

Claire T.

People with significant control

Company filings

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