• UK
  • FITCH LEARNING LIMITED - 30 North Colonnade, London, E14 5GN, United Kingdom

Company Information

Company registration number
03928976
Company Status
LIVE
Country
United Kingdom
Registered Address
30 North Colonnade
London
E14 5GN
30 North Colonnade, London, E14 5GN UK

Management

Managing Directors
KARAISKOS, Andrew
POULTON, Kevin
BENTLEY, Shimon
YOON, Hyejin
YOON, Hyejin
Company secretaries
CHMIELEWSKI, Maciej Aleksander

Company Details

Type of Business
ltd
Incorporated
2000-02-18
Age Of Company
2000-02-18 24 years
SIC/NACE
85590

Ownership

Beneficial Owners
Fitch Learning Holdings Limited
Fitch Learning Holdings Limited
Fitch Learning Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FITCH 7CITY LEARNING LIMITED
Legal Entity Identifier (LEI)
213800XJKMXOOB4SXS86
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2023-08-30
Last Date: 2022-08-16

FITCH LEARNING LIMITED Company Description

FITCH LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 03928976. Its current trading status is "live". It was registered 2000-02-18. It was previously called FITCH 7CITY LEARNING LIMITED. It has declared SIC or NACE codes as "85590". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 30 North Colonnade .
More information

Get FITCH LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fitch Learning Limited - 30 North Colonnade, London, E14 5GN, United Kingdom

2000-02-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • accounts-with-accounts-type-full (2022-09-02) - AA

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • change-to-a-person-with-significant-control (2020-08-25) - PSC05

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • accounts-with-accounts-type-full (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • resolution (2019-06-27) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-02-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-13) - TM02

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-23) - AP03

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • mortgage-satisfy-charge-full (2015-07-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • auditors-resignation-company (2015-07-31) - AUD

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  • auditors-resignation-company (2015-08-24) - AUD

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  • auditors-resignation-company (2015-08-25) - AUD

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • mortgage-satisfy-charge-full (2014-03-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • legacy (2013-01-31) - MG02

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  • appoint-person-secretary-company-with-name (2013-06-07) - AP03

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  • legacy (2013-01-26) - MG01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • change-of-name-notice (2013-03-01) - CONNOT

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  • certificate-change-of-name-company (2013-03-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • termination-secretary-company-with-name (2013-06-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01

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  • miscellaneous (2013-07-16) - MISC

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  • auditors-resignation-company (2013-07-19) - AUD

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  • change-person-director-company-with-change-date (2012-02-20) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-20) - CH03

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  • auditors-resignation-company (2012-01-30) - AUD

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • legacy (2011-08-31) - MG01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • legacy (2009-03-23) - 288c

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2008-06-10) - 403a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-01-09) - 395

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  • legacy (2008-02-20) - 395

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  • legacy (2008-04-01) - 363a

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  • legacy (2008-02-15) - 288a

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  • legacy (2008-07-01) - 403b

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  • legacy (2008-07-02) - 403b

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-06-16) - 225

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  • legacy (2007-11-20) - 403a

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  • legacy (2007-03-14) - 363s

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  • legacy (2007-03-20) - 395

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  • accounts-with-accounts-type-full (2007-04-21) - AA

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  • legacy (2007-11-09) - 88(2)R

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  • legacy (2007-11-09) - 288b

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  • legacy (2007-11-22) - 403a

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  • miscellaneous (2007-12-05) - MISC

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  • legacy (2007-12-05) - 155(6)a

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-11-28) - 395

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-03-14) - 287

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  • legacy (2006-02-24) - 363s

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • accounts-with-accounts-type-full (2004-06-01) - AA

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  • legacy (2004-03-24) - 363s

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  • legacy (2003-08-18) - 363s

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  • accounts-with-accounts-type-full (2003-06-09) - AA

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  • legacy (2003-06-07) - 395

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  • legacy (2003-03-26) - 287

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  • legacy (2003-02-14) - 288a

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  • legacy (2002-02-01) - 288a

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  • accounts-with-accounts-type-small (2002-06-20) - AA

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  • legacy (2002-04-03) - 363s

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  • legacy (2002-09-11) - 287

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2001-06-04) - 288b

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  • legacy (2001-03-26) - 363s

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  • certificate-change-of-name-company (2001-05-09) - CERTNM

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  • legacy (2001-05-14) - 288b

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  • legacy (2001-05-22) - 288b

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  • resolution (2001-07-17) - RESOLUTIONS

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  • legacy (2001-07-17) - 123

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  • legacy (2001-07-17) - 287

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  • legacy (2001-09-03) - 225

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  • legacy (2001-09-07) - 88(2)R

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  • legacy (2001-10-02) - 225

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  • certificate-change-of-name-company (2001-10-24) - CERTNM

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  • incorporation-company (2000-02-18) - NEWINC

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  • legacy (2000-08-31) - 395

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  • legacy (2000-08-30) - 288a

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  • certificate-change-of-name-company (2000-07-11) - CERTNM

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