| Company Name | Learning Nations Ltd |
|---|---|
| Director | Shahbaz Gul Khan |
| Company Status | Active |
| Company Number | 07596154 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Previous Names | Eco-One Trading Limited and Innotech 360 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Shahbaz Gul Khan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Director Name | Mr Javad Haider Rana |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 164 166 High Road Ilford Essex IG1 1LL |
| Director Name | Mrs Sumaira Javad |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 166 High Road Ilford Essex IG1 1LL |
Location
| Registered Address | 164-166 High Road Ilford Essex IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shahbaz Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526 |
| Cash | £1,495 |
| Current Liabilities | £969 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (3 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (3 pages) |
| 14 February 2017 | Resolutions
|
| 14 February 2017 | Resolutions
|
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Shahbaz Gul Khan as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Company name changed eco-one trading LIMITED\certificate issued on 15/07/14
|
| 15 July 2014 | Termination of appointment of Sumaira Javad as a director on 14 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Sumaira Javad as a director on 14 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 164 166 High Road Ilford Essex IG1 1LL on 15 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Shahbaz Gul Khan as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 164 166 High Road Ilford Essex IG1 1LL on 15 July 2014 (1 page) |
| 15 July 2014 | Company name changed eco-one trading LIMITED\certificate issued on 15/07/14
|
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 September 2012 | Appointment of Mrs Sumaira Javad as a director on 1 May 2012 (2 pages) |
| 7 September 2012 | Termination of appointment of Javad Haider Rana as a director on 1 May 2012 (1 page) |
| 7 September 2012 | Appointment of Mrs Sumaira Javad as a director on 1 May 2012 (2 pages) |
| 7 September 2012 | Termination of appointment of Javad Haider Rana as a director on 1 May 2012 (1 page) |
| 7 September 2012 | Termination of appointment of Javad Haider Rana as a director on 1 May 2012 (1 page) |
| 7 September 2012 | Appointment of Mrs Sumaira Javad as a director on 1 May 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |