FITCH LEARNING LIMITED - LONDON


Company Profile Company Filings

Overview

FITCH LEARNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITCH LEARNING LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928976. The accounts status is FULL and accounts are next due on 30/09/2024.

FITCH 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

30 NORTH COLONNADE
LONDON
E14 5GN

This Company Originates in : United Kingdom
Previous trading names include:
FITCH 7CITY LEARNING LIMITED (until 27/06/2019)
7 CITY LEARNING LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW KARAISKOS Jun 1970 British Director 2014-09-30 CURRENT
MR. MACIEJ ALEKSANDER CHMIELEWSKI Secretary 2019-02-12 CURRENT
MR. SHIMON BENTLEY Jun 1978 British Director 2021-01-31 CURRENT
MR. KEVIN POULTON Apr 1981 British Director 2014-09-30 CURRENT
MR HYEJIN YOON Nov 1972 South Korean Director 2023-01-01 CURRENT
MR JAMES RICHARD HUSSEY Nov 1972 British Director 2012-07-23 UNTIL 2016-07-29 RESIGNED
JEREMY ROGER SMITH May 1968 British Director 2000-08-15 UNTIL 2007-11-20 RESIGNED
RESH JOHAL British Secretary 2000-02-18 UNTIL 2000-08-15 RESIGNED
MS SUSAN JANE LAUNI Secretary 2013-06-07 UNTIL 2017-11-23 RESIGNED
MR BRUCE ALEXANDER LEGORBURU Secretary 2017-11-23 UNTIL 2019-02-12 RESIGNED
PAUL ANDREW SHAW Apr 1969 British Secretary 2000-08-15 UNTIL 2013-06-07 RESIGNED
MS FIONA MARGARET GLENNON Aug 1968 British Director 2008-07-27 UNTIL 2009-10-26 RESIGNED
PAUL ANDREW SHAW Apr 1969 British Director 2003-01-01 UNTIL 2014-09-30 RESIGNED
JONATHAN DAVID SHAW Dec 1970 British Director 2005-02-04 UNTIL 2013-01-23 RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Director 2021-01-31 UNTIL 2021-04-07 RESIGNED
STUART VAUGHAN HOOD Dec 1965 British Director 2016-08-24 UNTIL 2018-02-20 RESIGNED
MR. YONGLIU HE Jun 1978 British Director 2021-04-20 UNTIL 2022-11-10 RESIGNED
GILAD DAVID CHRISTIE Aug 1969 British Director 2000-08-15 UNTIL 2013-01-23 RESIGNED
FREDERICK GEORGE FISHER Feb 1947 American Director 2001-12-15 UNTIL 2007-05-08 RESIGNED
MR PETER ANTHONY EVANS May 1960 British Director 2013-01-23 UNTIL 2021-01-31 RESIGNED
MR TOM EDWARD CARLESS Jun 1968 British Director 2008-02-08 UNTIL 2012-02-24 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Director 2000-02-18 UNTIL 2000-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitch Learning Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS MONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
D & G COACH & BUS LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
BRISTOL & LONDON PLC MILTON KEYNES In... FULL 77110 - Renting and leasing of cars and light motor vehicles
GEMSTONE FINANCIAL MANAGEMENT LIMITED SOLIHULL ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
FITCH 7CITY LEARNING GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HEATONS DIRECTORS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRAYTON BEAUMONT KILNS LIMITED CHORLEY Dissolved... SMALL 2921 - Manufacture of furnaces & furnace burners
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
FITCH 7CITY LEARNING FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FITCH 7CITY LEARNING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HAJCO 380 LIMITED NEWCASTLE ENGLAND Active DORMANT 70100 - Activities of head offices
EFFECTIVE CONSUMABLE SOLUTIONS (UK) LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 20302 - Manufacture of printing ink
FITCH 7CITY LEARNING (IB) LIMITED LONDON Dissolved... FULL 85600 - Educational support services
DELPHI BUSINESS SERVICES LIMITED NANTWICH Dissolved... 82990 - Other business support service activities n.e.c.
BELLRINGER LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FITCH LEARNING APPRENTICESHIPS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
HACKING ASHTON LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CREDITSIGHTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
CAPITALSTRUCTURE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.