Simply Learning Tuition Agency Ltd

Company Name	Simply Learning Tuition Agency Ltd
Director	Nathaniel Patrick McCullagh
Company Status	Active
Company Number	06874016
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)
Previous Name	Simply Learning Tuition Ltd.

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Nathaniel Patrick McCullagh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kensington Court Place London W8 5BJ

Secretary Name	Miss Emma Nilsson
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 34, 8 Westbridge Rd Battersea London SW11 3PW

Contact

Website	www.simplylearningtuition.co.uk/

Location

Registered Address	17 Kensington Court Place London W8 5BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,417
Cash	£37,270
Current Liabilities	£57,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

8 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Amended total exemption full accounts made up to 31 December 2019 (8 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
8 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 September 2018	Registered office address changed from Xanthous, 2 Moor View Bolventor Cornwall PL15 7TS to Studio 7, Battersea Studios 2, 82 Silverthorne Rd Battersea London SW8 3HE on 10 September 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 November 2016	Registration of charge 068740160001, created on 8 November 2016 (18 pages)
18 November 2016	Registration of charge 068740160001, created on 8 November 2016 (18 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
28 November 2014	Company name changed simply learning tuition LTD.\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
28 November 2014	Company name changed simply learning tuition LTD.\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Director's details changed for Mr Nathaniel Mccullagh on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Nathaniel Mccullagh on 23 April 2014 (2 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
15 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Nathaniel Mccullagh on 8 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Nathaniel Mccullagh on 8 April 2010 (2 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Nathaniel Mccullagh on 8 April 2010 (2 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Appointment terminated secretary emma nilsson (1 page)
30 April 2009	Appointment terminated secretary emma nilsson (1 page)
8 April 2009	Incorporation (35 pages)
8 April 2009	Incorporation (35 pages)

Simply Learning Tuition Agency Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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