BIG CLEVER LEARNING LIMITED - LONDON


Company Profile Company Filings

Overview

BIG CLEVER LEARNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG CLEVER LEARNING LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627184. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIG CLEVER LEARNING LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 EASTCHEAP
LONDON
EC3M 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL THEATRE GROUP LIMITED (until 30/05/2023)
BIG CLEVER LEARNING LIMITED (until 07/12/2018)
ROOT EDUCATION LIMITED (until 28/08/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE EMMA TURNER Dec 1981 British Director 2023-09-04 CURRENT
MR STEPHEN PAUL SADLER Oct 1966 British Director 2019-05-24 CURRENT
MR NEELAY PATEL May 1975 Canadian Director 2019-07-22 CURRENT
MR FRANK RICHARD HYMAN Apr 1977 British Director 2015-06-08 CURRENT
MS DAWN ELIZABETH AIREY Nov 1960 British Director 2019-07-22 CURRENT
CAROLINE RUTH LAMBERT Secretary 2022-08-03 CURRENT
MRS ALLISON YAMOYANY May 1981 British Director 2018-12-06 UNTIL 2022-08-05 RESIGNED
MR MATTHEW TYNE Sep 1971 British Director 2022-08-03 UNTIL 2023-08-25 RESIGNED
MR SIMON ROBERT MAURY PHILIPS Nov 1967 British Director 2015-09-11 UNTIL 2023-01-31 RESIGNED
MR SANJAY JAWA Jun 1965 British Director 2018-12-06 UNTIL 2020-04-21 RESIGNED
MR JUSTIN ALEX EDWARD COOKE Jun 1972 British Director 2015-09-14 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER JAMES HALL Mar 1974 British Director 2015-11-02 UNTIL 2018-12-06 RESIGNED
MR DAVID JAMES HART Aug 1967 British Director 2015-10-07 UNTIL 2018-06-01 RESIGNED
MR MICHAEL PHILIP ALLEN Jun 1986 British Director 2015-06-08 UNTIL 2018-12-06 RESIGNED
MISS JUDITH ABELOVSZKY Nov 1980 British Director 2015-10-07 UNTIL 2016-05-13 RESIGNED
MISS JUDITH ABELOVSZKY Secretary 2015-09-14 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Root General Partner Llp 2021-06-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Root Capital Llp 2019-05-23 - 2021-06-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Root Capital Fund Ii L.P. 2019-05-23 - 2019-05-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Root Capital Llp 2016-04-06 - 2019-05-23 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Digital Theatre Group Limited - Period Ending 2019-12-31 2020-12-17 31-12-2019 £1,895,075 Cash £5,675,721 equity
Digital Theatre Group Limited - Period Ending 2018-12-31 2019-09-03 31-12-2018 £78,120 Cash £701,198 equity

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