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 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.
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)
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 |
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 |