Nikkei Ft Learning Limited

Company Name	Nikkei Ft Learning Limited
Company Status	Active
Company Number	10796408
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 11 months ago)
Previous Name	FTNK Newco Limited

Business Activity

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

Directors

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Mark Agnew
Status	Current
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Alison Mary Fortescue
Status	Current
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Yuichiro Watanabe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	10 July 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Daisuke Arakawa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 March 2022(4 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Manager, Business Development
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr John Joseph Ridding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Daisuke Arakawa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2017(4 weeks after company formation)
Appointment Duration	2 years (resigned 10 July 2019)
Role	Chief Manager, Business Development
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Hirotomo Nomura
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2017(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Anastasios Viglatzis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Diego Palencia De Sarria
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2017(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Dr Christoph Jan Grau
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2019(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Chief Operations Officer
Country of Residence	Switzerland
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Motohiro Matsumoto
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 2019(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2022)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Hidenaka Kato
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 2020(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Marek Kowal
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 March 2022(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2022)
Role	Chief Technology Officer
Country of Residence	Poland
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 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	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 February 2024	Director's details changed for Mr John Joseph Ridding on 1 May 2019 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 January 2023	Memorandum and Articles of Association (33 pages)
13 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2022	Termination of appointment of Christoph Jan Grau as a director on 16 December 2022 (1 page)
19 December 2022	Termination of appointment of Marek Kowal as a director on 16 December 2022 (1 page)
19 December 2022	Termination of appointment of Hidenaka Kato as a director on 16 December 2022 (1 page)
19 December 2022	Termination of appointment of John Joseph Ridding as a director on 16 December 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (27 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
9 June 2022	Director's details changed for Mr Hidenaka Kato on 31 March 2022 (2 pages)
4 April 2022	Appointment of Marek Kowal as a director on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Diego Palencia De Sarria as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Daisuke Arakawa as a director on 29 March 2022 (2 pages)
1 April 2022	Termination of appointment of Motohiro Matsumoto as a director on 29 March 2022 (1 page)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Motohiro Matsumoto on 1 April 2021 (2 pages)
2 June 2021	Director's details changed for Mr Hidenaka Kato on 20 July 2020 (2 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with updates (5 pages)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
26 March 2020	Termination of appointment of Hirotomo Nomura as a director on 26 March 2020 (1 page)
26 March 2020	Appointment of Hidenaka Kato as a director on 26 March 2020 (2 pages)
24 March 2020	Change of details for Financial Times Group Limited as a person with significant control on 1 May 2019 (2 pages)
24 March 2020	Change of details for Nikkei Inc. as a person with significant control on 17 December 2019 (2 pages)
24 February 2020	Director's details changed for Mr James Douglas Lund on 1 May 2019 (2 pages)
24 February 2020	Director's details changed for Mr John Joseph Ridding on 1 May 2019 (2 pages)
24 February 2020	Secretary's details changed for Mark Agnew on 1 May 2019 (1 page)
20 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 21,360,000 (8 pages)
2 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 December 2019	Appointment of Mr Motohiro Matsumoto as a director on 17 December 2019 (2 pages)
18 December 2019	Appointment of Dr Christoph Jan Grau as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Anastasios Viglatzis as a director on 17 December 2019 (1 page)
13 November 2019	Director's details changed for Mr Anastasios Viglatzis on 1 June 2018 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
16 July 2019	Termination of appointment of Daisuke Arakawa as a director on 10 July 2019 (1 page)
16 July 2019	Appointment of Yuichiro Watanabe as a director on 10 July 2019 (2 pages)
12 June 2019	Secretary's details changed for Alison Mary Fortescue on 1 May 2019 (1 page)
7 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
4 June 2019	Director's details changed for Hirotomo Nomura on 27 April 2019 (2 pages)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL United Kingdom to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
8 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 14,360,000 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 10,860,000 (8 pages)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 7,060,000 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 7,060,000 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,690,000 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,690,000 (4 pages)
11 July 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
11 July 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
5 July 2017	Appointment of Anastasios Viglatzis as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Diego Palencia De Sarria as a director on 28 June 2017 (2 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 July 2017	Appointment of Anastasios Viglatzis as a director on 28 June 2017 (2 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 July 2017	Appointment of Diego Palencia De Sarria as a director on 28 June 2017 (2 pages)
30 June 2017	Notification of Financial Times Group Limited as a person with significant control on 31 May 2017 (1 page)
30 June 2017	Notification of Nikkei Inc. as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Appointment of Daisuke Arakawa as a director on 28 June 2017 (2 pages)
30 June 2017	Appointment of Daisuke Arakawa as a director on 28 June 2017 (2 pages)
30 June 2017	Notification of Financial Times Group Limited as a person with significant control on 31 May 2017 (1 page)
30 June 2017	Change of details for Financial Times Group Limited as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Notification of Financial Times Group Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Cessation of The Financial Times Limited as a person with significant control on 31 May 2017 (1 page)
30 June 2017	Notification of Nikkei Inc. as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Appointment of Hirotomo Nomura as a director on 28 June 2017 (2 pages)
30 June 2017	Cessation of The Financial Times Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Appointment of Hirotomo Nomura as a director on 28 June 2017 (2 pages)
30 June 2017	Cessation of The Financial Times Limited as a person with significant control on 31 May 2017 (1 page)
30 June 2017	Notification of Nikkei Inc. as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Change of details for Financial Times Group Limited as a person with significant control on 28 June 2017 (2 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 1 (37 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 1 (37 pages)

Nikkei Ft Learning Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London