Company NameSkills2Learn Ltd
Company StatusActive
Company Number06334963
CategoryPrivate Limited Company
Incorporation Date6 August 2007 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Steven West
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(6 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Tom Newman
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(9 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBabcock, 1000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Matthew Hayward
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2019(11 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed09 December 2013(6 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Jan Telensky
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWesterley
Hollybush Lane
Flamstead
Hertfordshire
AL3 8DG
Secretary NameMr Jan Telensky
NationalityBritish
StatusResigned
Appointed06 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWesterley
Hollybush Lane
Flamstead
Hertfordshire
AL3 8DG
Director NameDr Majid Al Kader
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(3 weeks, 5 days after company formation)
Appointment Duration6 years, 3 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Learning House Snowdon Drive
Winterhill
Milton Keynes
Buckinghamshire
MK6 1BP
Director NameMr Steven West
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(6 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Austin Spencer Lewis
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(6 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Tom Newman
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(9 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 17 January 2019)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBabcock, 1000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitewww.skills2learn.com
Telephone01908 308350
Telephone regionMilton Keynes

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£842,847
Cash£598,217
Current Liabilities£405,026

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 October 2018 (10 months, 3 weeks ago)
Next Return Due23 October 2019 (1 month, 3 weeks from now)

Filing History

3 January 2018Full accounts made up to 31 March 2017 (27 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
21 December 2016Full accounts made up to 31 March 2016 (31 pages)
4 October 2016Appointment of Mr Tom Newman as a director on 1 October 2016 (2 pages)
4 October 2016Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016 (1 page)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
15 October 2015Full accounts made up to 31 March 2015 (19 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
5 March 2015Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
12 January 2015Total exemption full accounts made up to 31 March 2014 (20 pages)
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
17 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 December 2013Appointment of Mr Austin Spencer Lewis as a director (2 pages)
20 December 2013Appointment of Mr Steven West as a director (2 pages)
19 December 2013Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
19 December 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
19 December 2013Registered office address changed from the Learning House Snowdon Drive Winterhill Milton Keynes Buckinghamshire MK6 1BP England on 19 December 2013 (1 page)
19 December 2013Termination of appointment of Jan Telensky as a director (1 page)
19 December 2013Termination of appointment of Majid Al Kader as a director (1 page)
19 December 2013Termination of appointment of Jan Telensky as a secretary (1 page)
26 November 2013Statement of capital following an allotment of shares on 2 September 2007
  • GBP 100
(2 pages)
26 November 2013Statement of capital following an allotment of shares on 2 September 2007
  • GBP 100
(2 pages)
5 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Director's details changed for Dr Majid Al Kader on 22 April 2013 (2 pages)
5 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
13 May 2013Registered office address changed from 3B Opal Court Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 13 May 2013 (1 page)
12 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Dr Majid Al Kader on 8 August 2011 (2 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Dr Majid Al Kader on 8 August 2011 (2 pages)
30 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Dr Majid Al Kader on 6 August 2010 (2 pages)
19 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Dr Majid Al Kader on 6 August 2010 (2 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 September 2009Return made up to 06/08/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 September 2008Return made up to 06/08/08; full list of members (4 pages)
8 November 2007Registered office changed on 08/11/07 from: 6 lodge gate milton keynes MK14 5EW (1 page)
21 September 2007New director appointed (2 pages)
13 September 2007New secretary appointed;new director appointed (3 pages)
6 August 2007Secretary resigned (1 page)
6 August 2007Director resigned (1 page)
6 August 2007Incorporation (13 pages)