Active
Company Information for INSPIRING LEARNING LIMITED
1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,
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Company Registration Number
06323699
Private Limited Company
Active |
Company Name | ||||||||
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INSPIRING LEARNING LIMITED | ||||||||
Legal Registered Office | ||||||||
1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE Other companies in BN1 | ||||||||
Previous Names | ||||||||
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Company Number | 06323699 | |
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Company ID Number | 06323699 | |
Date formed | 2007-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 06:44:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSPIRING LEARNING SERVICES LIMITED | 1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE | Active | Company formed on the 2008-06-05 | |
INSPIRING LEARNING (HOLDINGS) LIMITED | 1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE | Active | Company formed on the 2007-07-25 | |
INSPIRING LEARNING PTY LTD | Strike-off action in progress | Company formed on the 2017-01-16 | ||
INSPIRING LEARNING ASIA LIMITED | 1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE | Active | Company formed on the 2018-05-03 | |
INSPIRING LEARNING INCORPORATED | California | Unknown | ||
INSPIRING LEARNING FOUNDATION | Active | Company formed on the 2023-04-05 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DOUGLAS BENTLEY |
||
TIMOTHY JAMES GIBSON |
||
CHARLES ROBERT WILLIAM MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID GOODWIN |
Director | ||
NIGEL JOHN WRIGHT |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JONATHAN NICOLAS BARBER |
Director | ||
RENE SITTON |
Director | ||
GRAHAM PAUL RUTTER |
Company Secretary | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
GLENN DAVID WILLIAMSON |
Company Secretary | ||
JAMES BARKER ROBERTSON STRONACH |
Director | ||
TERRY BRIAN WILLIAMSON |
Director | ||
HARRY ANTHONY SLEET |
Director | ||
MARK SALTER |
Company Secretary | ||
DUNCAN RICHARD CALAM |
Director | ||
MARK SALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRADUATION TOPCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-31 | Active | |
EATG (NEWCO) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-04-24 | |
KINGSWOOD (NORFOLK) LIMITED | Director | 2012-02-14 | CURRENT | 1995-04-07 | Dissolved 2014-12-23 | |
KINGSWOOD (HEAD OFFICE) LIMITED | Director | 2012-02-14 | CURRENT | 2001-05-23 | Dissolved 2014-12-23 | |
FREETIME LEISURE LIMITED | Director | 2012-02-14 | CURRENT | 1985-11-28 | Dissolved 2014-12-23 | |
STS HOLIDAYS LIMITED | Director | 2012-02-14 | CURRENT | 1997-09-19 | Dissolved 2014-12-23 | |
INTERLENT LIMITED | Director | 2012-02-14 | CURRENT | 1995-06-30 | Dissolved 2014-12-23 | |
EATG DEVELOPMENT CO. LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2018-04-24 | |
SKIPLAN (AIR & COACH) LIMITED | Director | 2009-10-27 | CURRENT | 1999-03-09 | Dissolved 2014-12-23 | |
GRADUATION TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-31 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
INSPIRING LEARNING SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2008-06-05 | Active | |
GRADUATION BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-06-06 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2005-02-23 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2011-10-12 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2018-02-27 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2018-02-27 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2002-04-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2007-08-30 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2018-02-27 | CURRENT | 2006-08-04 | Active | |
CB (OLDCO) LIMITED | Director | 2017-02-27 | CURRENT | 2000-11-16 | Active | |
SKERN LODGE LIMITED | Director | 2018-07-10 | CURRENT | 2004-01-26 | Active | |
KINGSWOOD CENTRE LIMITED | Director | 2017-04-10 | CURRENT | 1989-06-27 | Active | |
KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2017-04-10 | CURRENT | 1997-05-12 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-23 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2011-10-12 | Active | |
GRADUATION TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-31 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2017-04-10 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2002-04-25 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2007-08-30 | Active | |
INSPIRING LEARNING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2008-06-05 | Active | |
GRADUATION BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-06-06 | Active | |
CB (OLDCO) LIMITED | Director | 2017-04-10 | CURRENT | 2000-11-16 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2017-04-10 | CURRENT | 2006-08-04 | Active | |
PROVENCAL RESTAURANTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063236990002 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOE HALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Anthony Robinson on 2021-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON | |
PSC02 | Notification of Inspiring Learning (Holdings) Limited as a person with significant control on 2018-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 10296495 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O KINGSWOOD LEARNING, TOWERPOINT 4TH FLOOR, NORTH ROAD BRIGHTON BN1 1YR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM TOWERPOINT 4TH FLOOR NORTH ROAD BRIGHTON BN1 1YR ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063236990001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 1 Jubilee Street Brighton East Sussex BN1 1GE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10296495 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10296495 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 10296495 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
RES15 | CHANGE OF NAME 08/01/2014 | |
CERTNM | Company name changed education travel group LTD\certificate issued on 29/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
AR01 | 19/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 31/07/2012 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 10296495 | |
AP01 | DIRECTOR APPOINTED MR JOHN BENTLEY | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 25/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE SITTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RUTTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 25/07/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED RENE SITTON | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES BARKER ROBERTSON STRONACH LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH | |
288a | DIRECTOR APPOINTED JONATHAN BARBER | |
288a | SECRETARY APPOINTED GLENN WILLIAMSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EDUCATION AND ADVENTURE TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY SLEET | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK SALTER | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN CALAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS MARK SALTER LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SALTER / 04/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOLAISE GROUP LIMITED CERTIFICATE ISSUED ON 07/12/07 | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/10/07--------- £ SI 4@1=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSPIRING LEARNING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPIRING LEARNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |