Itslearning Uk Limited in Ludgate Hill LEEDS

Itslearning Uk Limited LEEDS

Itslearning Uk started in year 1995 as Private Limited Company with registration number 03142316. The Itslearning Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leeds at The Leeming Building The Leeming Building. Postal code: LS2 7HZ. Since 2011-04-20 Itslearning Uk Limited is no longer carrying the name It's Learning Uk.

The company has 3 directors, namely Rob K., Alexander G. and Kirsi H.. Of them, Kirsi H. has been with the company the longest, being appointed on 28 February 2023 and Rob K. and Alexander G. have been with the company for the least time - from 30 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itslearning Uk Limited Address / Contact

Office Address	The Leeming Building The Leeming Building
Office Address2	Ludgate Hill
Town	Leeds
Post code	LS2 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142316
Date of Incorporation	Fri, 29th Dec 1995
Industry	Educational support services
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Rob K.

Position: Director

Appointed: 30 March 2023

Alexander G.

Position: Director

Appointed: 30 March 2023

Kirsi H.

Position: Director

Appointed: 28 February 2023

Steve T.

Position: Director

Appointed: 15 January 2020

Resigned: 30 March 2023

Giulio G.

Position: Director

Appointed: 25 January 2019

Resigned: 22 July 2020

Matthew J.

Position: Director

Appointed: 03 December 2018

Resigned: 31 December 2021

Barry S.

Position: Director

Appointed: 02 November 2015

Resigned: 27 November 2017

Barry S.

Position: Secretary

Appointed: 02 November 2015

Resigned: 27 November 2017

Adam B.

Position: Secretary

Appointed: 21 January 2014

Resigned: 02 November 2015

Adam B.

Position: Director

Appointed: 18 December 2012

Resigned: 02 November 2015

Dylan J.

Position: Director

Appointed: 15 December 2009

Resigned: 07 September 2012

Lise M.

Position: Secretary

Appointed: 30 April 2009

Resigned: 21 January 2014

Lise M.

Position: Director

Appointed: 30 April 2009

Resigned: 21 January 2014

Arne B.

Position: Director

Appointed: 30 April 2009

Resigned: 22 July 2020

John B.

Position: Director

Appointed: 30 April 2009

Resigned: 21 January 2014

David W.

Position: Director

Appointed: 30 April 2009

Resigned: 15 December 2009

John B.

Position: Secretary

Appointed: 30 April 2009

Resigned: 21 January 2014

Richard M.

Position: Director

Appointed: 03 March 2006

Resigned: 30 April 2009

Stephen T.

Position: Secretary

Appointed: 03 March 2006

Resigned: 30 April 2009

Stephen T.

Position: Director

Appointed: 03 March 2006

Resigned: 30 April 2009

David W.

Position: Director

Appointed: 16 May 2002

Resigned: 30 April 2009

Michael F.

Position: Secretary

Appointed: 15 June 1998

Resigned: 03 March 2006

Heather F.

Position: Director

Appointed: 08 May 1997

Resigned: 03 March 2006

Michael F.

Position: Director

Appointed: 08 May 1997

Resigned: 03 March 2006

Stephen M.

Position: Director

Appointed: 01 December 1996

Resigned: 01 July 1997

Kirk W.

Position: Secretary

Appointed: 04 January 1996

Resigned: 15 June 1998

Kirk W.

Position: Director

Appointed: 04 January 1996

Resigned: 15 February 2000

Sheikh A.

Position: Director

Appointed: 04 January 1996

Resigned: 01 December 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1995

Resigned: 04 January 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 December 1995

Resigned: 04 January 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Itslearning As from Bergen, Norway. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Itslearning As

Solheimsgaten 7d Solheimsgaten 7d, Bergen, N-5058, Norway

Legal authority	Corporation Law
Legal form	Limited Partnership
Country registered	Norway
Place registered	Bronnoysundregisteret
Registration number	980682765
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

It's Learning Uk	April 20, 2011
Netmedia Uk	January 11, 2010
Medialab Uk	August 21, 1997
The Medialab 95	March 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, May 2023	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, November 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 800.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 22nd, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-22: 800.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 26th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 1st, March 2011	annual return	Free Download (17 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 22nd, March 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, March 2010	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from 2009-07-31 to 2009-12-31 filed on: 8th, January 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 13th, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 26th, March 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/06/06 to 31/07/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/06/06 to 31/07/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 13th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 13th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 5th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 5th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 20th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 20th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/02/98; Director resigned	annual return
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/02/98; Director resigned	annual return
AA	Full accounts data made up to 1997-06-30 filed on: 19th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 19th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-18 filed on: 18th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-18 filed on: 18th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 28/06/97 filed on: 24th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 28/06/97 filed on: 24th, December 1996	accounts	Free Download (1 page)

Itslearning Uk Limited LEEDS

Itslearning Uk Limited Address / Contact

Company Information / Profile

Company staff

Rob K.

Alexander G.

Kirsi H.

Steve T.

Giulio G.

Matthew J.

Barry S.

Barry S.

Adam B.

Adam B.

Dylan J.

Lise M.

Lise M.

Arne B.

John B.

David W.

John B.

Richard M.

Stephen T.

Stephen T.

David W.

Michael F.

Heather F.

Michael F.

Stephen M.

Kirk W.

Kirk W.

Sheikh A.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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