Big Clever Learning Limited

Company Name	Big Clever Learning Limited
Company Status	Active
Company Number	09627184
Category	Private Limited Company
Incorporation Date	8 June 2015(8 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Frank Richard Hyman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Neelay Patel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	22 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Caroline Ruth Hewertson
Status	Current
Appointed	03 August 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Michael Philip Allen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Director Name	Mr Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2023)
Role	Partner
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Secretary Name	Miss Judith Abelovszky
Status	Resigned
Appointed	14 September 2015(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 13 May 2016)
Role	Company Director
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Miss Judith Abelovszky
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr David James Hart
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2018)
Role	Chief Products Officer
Country of Residence	England
Correspondence Address	4th Floor 35 New Bridge Street London EC4V 6BW

Director Name	Mr Christopher James Hall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2018)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Director Name	Mrs Allison Yamoyany
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	www.bigcleverlearning.com
Email address	[email protected]
Telephone	020 38731323
Telephone region	London

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

23 May 2019	Delivered on: 6 June 2019 Persons entitled: Root Capital Fund Ii L.P. Classification: A registered charge Outstanding
1 February 2017	Delivered on: 9 February 2017 Persons entitled: Root Capital Fund Ii LP (Acting by It's General Partner Root Capital LLP) Classification: A registered charge Particulars: All intellectual property is charged (including, without limitation, trademarks and copyrights). For more details please refer to the instrument. Outstanding

Filing History

26 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 9,817.131 (5 pages)
26 February 2021	Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to Wework 51 Eastcheap London London EC3M 1JP on 26 February 2021 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 9,713.205 (5 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with updates (9 pages)
1 May 2020	Termination of appointment of Sanjay Jawa as a director on 21 April 2020 (1 page)
5 November 2019	Appointment of Mr Stephen Paul Sadler as a director on 24 May 2019 (2 pages)
16 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 9,567.075 (5 pages)
5 September 2019	Notification of Root Capital Llp as a person with significant control on 23 May 2019 (2 pages)
5 September 2019	Cessation of Root Capital Fund Ii L.P. as a person with significant control on 23 May 2019 (1 page)
2 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 August 2019	Appointment of Mr Neelay Patel as a director on 22 July 2019 (2 pages)
2 August 2019	Appointment of Ms Dawn Elizabeth Airey as a director on 22 July 2019 (2 pages)
23 July 2019	Second filing of a statement of capital following an allotment of shares on 14 May 2019 GBP 6,428.239 (9 pages)
22 July 2019	Second filing of a statement of capital following an allotment of shares on 13 March 2019 GBP 6,208.239 (9 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with updates (9 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
10 June 2019	Cessation of Root Capital Llp as a person with significant control on 23 May 2019 (1 page)
10 June 2019	Notification of Root Capital Fund Ii L.P. as a person with significant control on 23 May 2019 (2 pages)
6 June 2019	Registration of charge 096271840002, created on 23 May 2019 (61 pages)
4 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 8,720.977 (5 pages)
23 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 6,428.237 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2019. (6 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 April 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 6,061.608 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019. (6 pages)
4 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 January 2019	Termination of appointment of Justin Alex Edward Cooke as a director on 31 December 2018 (1 page)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06 (3 pages)
7 December 2018	Appointment of Mr Sanjay Jawa as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Christopher James Hall as a director on 6 December 2018 (1 page)
6 December 2018	Appointment of Mrs Allison Yamoyany as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Michael Philip Allen as a director on 6 December 2018 (1 page)
14 September 2018	Registered office address changed from C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW England to Peninsular House 36 Monument Street London EC3R 8NB on 14 September 2018 (1 page)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
14 June 2018	Termination of appointment of David James Hart as a director on 1 June 2018 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 6,061.61 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 6,061.61 (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
9 February 2017	Registration of charge 096271840001, created on 1 February 2017 (66 pages)
9 February 2017	Registration of charge 096271840001, created on 1 February 2017 (66 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016 (1 page)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,000 (7 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,000 (7 pages)
13 May 2016	Termination of appointment of Judith Abelovszky as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Judith Abelovszky as a director on 13 May 2016 (1 page)
26 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 November 2015	Appointment of Mr Christopher James Hall as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Christopher James Hall as a director on 2 November 2015 (2 pages)
15 October 2015	Appointment of Mr David James Hart as a director on 7 October 2015 (2 pages)
15 October 2015	Appointment of Mr David James Hart as a director on 7 October 2015 (2 pages)
15 October 2015	Appointment of Mr David James Hart as a director on 7 October 2015 (2 pages)
14 October 2015	Appointment of Miss Judith Abelovszky as a director on 7 October 2015 (2 pages)
14 October 2015	Appointment of Miss Judith Abelovszky as a director on 7 October 2015 (2 pages)
14 October 2015	Appointment of Miss Judith Abelovszky as a director on 7 October 2015 (2 pages)
16 September 2015	Sub-division of shares on 24 August 2015 (5 pages)
16 September 2015	Sub-division of shares on 24 August 2015 (5 pages)
15 September 2015	Registered office address changed from 40-42 Hatton Garden London EC1N 8EB to 34 Lime Street London EC3M 7AT on 15 September 2015 (1 page)
15 September 2015	Appointment of Miss Judith Abelovszky as a secretary on 14 September 2015 (2 pages)
15 September 2015	Appointment of Miss Judith Abelovszky as a secretary on 14 September 2015 (2 pages)
15 September 2015	Resolutions RES13 ‐ Sub-division of shares 24/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 September 2015	Appointment of Mr Justin Alex Edward Cooke as a director on 14 September 2015 (2 pages)
15 September 2015	Appointment of Mr Justin Alex Edward Cooke as a director on 14 September 2015 (2 pages)
15 September 2015	Registered office address changed from 40-42 Hatton Garden London EC1N 8EB to 34 Lime Street London EC3M 7AT on 15 September 2015 (1 page)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/08/2015 (25 pages)
11 September 2015	Appointment of Mr Simon Robert Maury Philips as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Simon Robert Maury Philips as a director on 11 September 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 2,850 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 2,850 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 2,850 (3 pages)
28 August 2015	Company name changed root education LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
28 August 2015	Company name changed root education LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
20 August 2015	Registered office address changed from Floor 5 Farringdon Place 20 Farringdon Road London EC1M 3HE United Kingdom to 40-42 Hatton Garden London EC1N 8EB on 20 August 2015 (2 pages)
20 August 2015	Registered office address changed from Floor 5 Farringdon Place 20 Farringdon Road London EC1M 3HE United Kingdom to 40-42 Hatton Garden London EC1N 8EB on 20 August 2015 (2 pages)
8 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100 (22 pages)
8 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100 (22 pages)

Big Clever Learning Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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