| Company Name | Guided E-Learning Limited |
|---|---|
| Director | David Jonathan Coarsey |
| Company Status | Active |
| Company Number | 05843373 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr David Jonathan Coarsey |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 32 Brixton Road London SW9 6BU |
| Secretary Name | Caroline Coarsey |
|---|---|
| Status | Current |
| Appointed | 19 June 2012(6 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor 32 Brixton Road London SW9 6BU |
| Secretary Name | AWA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 10 Wellington Street Cambridge Cambridgeshire CB1 1HW |
Contact
| Website | www.guidedelearning.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77352538 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 32 Brixton Road London SW9 6BU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 66.1k at £0.01 | Jim Prestridge 8.01% Preferred Ordinary |
|---|---|
| 510k at £0.01 | Mr David Jonathan Coarsey 61.79% Ordinary |
| 41.4k at £0.01 | Jim Coarsey 5.01% Preferred Ordinary |
| 167.5k at £0.01 | Caroline Coarsey 20.29% Preferred Ordinary |
| 20.4k at £0.01 | Richard Brown 2.47% Preferred Ordinary |
| 20k at £0.01 | Andrew Pao 2.42% Preferred Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,975 |
| Cash | £202,769 |
| Current Liabilities | £157,827 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Resolutions
|
|---|---|
| 2 April 2024 | Memorandum and Articles of Association (29 pages) |
| 30 March 2024 | Change of share class name or designation (2 pages) |
| 27 March 2024 | Particulars of variation of rights attached to shares (4 pages) |
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 25 August 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 21 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 20 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 13 December 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 22 July 2019 | Change of details for Mr David Jonathan Coarsey as a person with significant control on 17 July 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Mr David Jonathan Coarsey on 17 July 2019 (2 pages) |
| 19 July 2019 | Change of details for Mr David Jonathan Coarsey as a person with significant control on 17 July 2019 (2 pages) |
| 19 July 2019 | Secretary's details changed for Caroline Coarsey on 17 July 2019 (1 page) |
| 19 July 2019 | Director's details changed for Mr David Jonathan Coarsey on 17 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 16 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 17 August 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 2 October 2015 | Registered office address changed from 9 Rudolf Place Miles Street London SW8 1RP to 2nd Floor 32 Brixton Road London SW9 6BU on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 9 Rudolf Place Miles Street London SW8 1RP to 2nd Floor 32 Brixton Road London SW9 6BU on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 9 Rudolf Place Miles Street London SW8 1RP to 2nd Floor 32 Brixton Road London SW9 6BU on 2 October 2015 (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Appointment of Caroline Coarsey as a secretary (2 pages) |
| 25 June 2012 | Appointment of Caroline Coarsey as a secretary (2 pages) |
| 22 June 2012 | Termination of appointment of Awa Nominees Limited as a secretary (1 page) |
| 22 June 2012 | Termination of appointment of Awa Nominees Limited as a secretary (1 page) |
| 25 April 2012 | Registered office address changed from No. 2 73 Eccleston Square London SW1V 1PJ United Kingdom on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from No. 2 73 Eccleston Square London SW1V 1PJ United Kingdom on 25 April 2012 (1 page) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Resolutions
|
| 15 September 2010 | Ad 30/09/09-30/09/09\gbp si [email protected]=200\gbp ic 8053.61/8253.61\ (2 pages) |
| 15 September 2010 | Ad 30/09/09-30/09/09\gbp si [email protected]=200\gbp ic 8053.61/8253.61\ (2 pages) |
| 15 September 2010 | Ad 30/09/09-30/09/09\gbp si [email protected]=1278.61\gbp ic 6775/8053.61\ (2 pages) |
| 15 September 2010 | Ad 30/09/09-30/09/09\gbp si [email protected]=1278.61\gbp ic 6775/8053.61\ (2 pages) |
| 15 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Ad 30/09/09-30/09/09\part-paid \gbp si [email protected]=1675\gbp ic 5100/6775\ (2 pages) |
| 15 September 2010 | Ad 30/09/09-30/09/09\part-paid \gbp si [email protected]=1675\gbp ic 5100/6775\ (2 pages) |
| 15 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Resolutions
|
| 13 September 2010 | Form 123. n/c raised from £10,000 to £11,500 30 sept 2009. (2 pages) |
| 13 September 2010 | Form 123. n/c raised from £10,000 to £11,500 30 sept 2009. (2 pages) |
| 13 September 2010 | Resolutions
|
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 June 2010 | Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW on 3 June 2010 (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 10 January 2008 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 10 January 2008 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 30 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 11 November 2006 | S-div 24/10/06 (2 pages) |
| 11 November 2006 | S-div 24/10/06 (2 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 2 November 2006 | Ad 19/10/06--------- £ si 100@1=100 £ ic 5000/5100 (1 page) |
| 2 November 2006 | Ad 19/10/06--------- £ si 100@1=100 £ ic 5000/5100 (1 page) |
| 11 October 2006 | Ad 27/09/06--------- £ si 4990@1=4990 £ ic 10/5000 (2 pages) |
| 11 October 2006 | Ad 27/09/06--------- £ si 4990@1=4990 £ ic 10/5000 (2 pages) |
| 31 July 2006 | Resolutions
|
| 31 July 2006 | Resolutions
|
| 12 June 2006 | Incorporation (10 pages) |
| 12 June 2006 | Incorporation (10 pages) |