| Company Name | 4E Digital Learning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10691020 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2017(7 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | The 4E Partnership Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ralph La Fontaine |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN |
| Secretary Name | Ms Annabelle Hughes |
|---|---|
| Status | Closed |
| Appointed | 05 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | Sapphire 2 Sitesi B-Blok Daire 5 Hurma Mah., 202. Konyaalti Antalya 07130 |
| Director Name | Mr Tim Hughes |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2017(6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN |
| Director Name | Mrs Sarah Aubrey |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN |
Location
| Registered Address | Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 8 December 2017 | Termination of appointment of Sarah Aubrey as a director on 4 December 2017 (1 page) |
| 8 December 2017 | Termination of appointment of Sarah Aubrey as a director on 4 December 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 2nd Floor the Port House Port Solent Marina Portsmouth Hampshire PO6 4th United Kingdom to Dawes Road Hub Dawes Road Fulham London SW6 7EN on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 2nd Floor the Port House Port Solent Marina Portsmouth Hampshire PO6 4th United Kingdom to Dawes Road Hub Dawes Road Fulham London SW6 7EN on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from Dawes Road Hub Dawes Road Fulham London SW6 7EN England to Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from Dawes Road Hub Dawes Road Fulham London SW6 7EN England to Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN on 30 November 2017 (1 page) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Resolutions
|
| 29 September 2017 | Notification of Tim Hughes as a person with significant control on 27 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Mr Tim Hughes as a director on 27 September 2017 (2 pages) |
| 29 September 2017 | Notification of Tim Hughes as a person with significant control on 27 September 2017 (2 pages) |
| 29 September 2017 | Cessation of Sarah Aubrey as a person with significant control on 27 September 2017 (1 page) |
| 29 September 2017 | Cessation of Sarah Aubrey as a person with significant control on 27 September 2017 (1 page) |
| 29 September 2017 | Appointment of Mr Tim Hughes as a director on 27 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 28 September 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 5 September 2017 | Appointment of Ms Annabelle Hughes as a secretary on 5 September 2017 (2 pages) |
| 5 September 2017 | Appointment of Ms Annabelle Hughes as a secretary on 5 September 2017 (2 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|