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- FITCH LEARNING LIMITED
FITCH LEARNING LIMITED
Active - Accounts Filed
General Information
NAME
FITCH LEARNING LIMITED
COMPANY NUMBER
03928976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
18/02/2000
(24 years and 11 months old)
WEBSITE
www.fitchlearning.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2013
27/06/2019
FITCH 7CITY LEARNING LIMITED
View all previous names
Previous Names
04/03/2013 27/06/2019 FITCH 7CITY LEARNING LIMITED
24/10/2001 04/03/2013 7 CITY LEARNING LIMITED
09/05/2001 24/10/2001 7 CITY FINANCIAL LEARNING LIMITED
11/07/2000 09/05/2001 7 CITY LEARNING LIMITED
18/02/2000 11/07/2000 IM BIRMINGHAM (142) LIMITED
LONDON
E14 5GN
Telephone: 02035302300
TPS: No
25 Canada Square
Tower Hamlets
London
E14 5LB
Telephone: 35301105
30 North Colonnade
London
E14 5GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2024 | Annual Accounts. (AA) |
|
accounts |
23/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FITCH LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FITCH LEARNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FITCH LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITCH LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITCH LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2014 - Present (10 years and 4 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
30/09/2014 - Present (10 years and 4 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/02/2019 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2021 - Present (4years) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2023 - Present (2years) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2024 | Annual Accounts. (AA) |
|
accounts |
23/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Change of director’s details (CH01) |
|
officers |
21/12/2023 | Change of director’s details (CH01) |
|
officers |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
29/08/2023 | Confirmation Statement (CS01) |
|
other |
03/01/2023 | Appointment of director (AP01) |
|
officers |
15/11/2022 | Termination of appointment of director (TM01) |
|
officers |
02/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/08/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2021 | Annual Accounts. (AA) |
|
accounts |
18/08/2021 | Confirmation Statement (CS01) |
|
other |
22/04/2021 | Appointment of director (AP01) |
|
officers |
14/04/2021 | Termination of appointment of director (TM01) |
|
officers |
01/02/2021 | Appointment of director (AP01) |
|
officers |
01/02/2021 | Appointment of director (AP01) |
|
officers |
01/02/2021 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | Annual Accounts. (AA) |
|
accounts |
25/08/2020 | Confirmation Statement (CS01) |
|
other |
25/08/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/09/2019 | Annual Accounts. (AA) |
|
accounts |
20/08/2019 | Confirmation Statement (CS01) |
|
other |
27/06/2019 | No description (RESOLUTIONS) |
|
other |
13/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
13/02/2019 | Appointment of secretary (AP03) |
|
officers |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
22/08/2018 | Confirmation Statement (CS01) |
|
other |
22/02/2018 | Termination of appointment of director (TM01) |
|
officers |
23/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
23/11/2017 | Appointment of secretary (AP03) |
|
officers |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
22/08/2017 | Confirmation Statement (CS01) |
|
other |
14/09/2016 | Annual Accounts. (AA) |
|
accounts |
24/08/2016 | Appointment of director (AP01) |
|
officers |
16/08/2016 | Confirmation Statement (CS01) |
|
other |
29/07/2016 | Termination of appointment of director (TM01) |
|
officers |
16/03/2016 | Annual Return (AR01) |
|
returns |
15/09/2015 | Annual Accounts. (AA) |
|
accounts |
25/08/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/08/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/07/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/03/2015 | Annual Return (AR01) |
|
returns |
03/10/2014 | Appointment of director (AP01) |
|
officers |
02/10/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2014 | Appointment of director (AP01) |
|
officers |
22/09/2014 | Annual Accounts. (AA) |
|
accounts |
26/03/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/03/2014 | Annual Return (AR01) |
|
returns |
11/09/2013 | Annual Accounts. (AA) |
|
accounts |
19/07/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/07/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/07/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
07/06/2013 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2013 | Appointment of secretary (AP03) |
|
officers |
07/06/2013 | Change of registered office address (AD01) |
|
registeredAddress |
07/03/2013 | Annual Return (AR01) |
|
returns |
04/03/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
01/03/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
28/02/2013 | Appointment of director (AP01) |
|
officers |
28/02/2013 | Termination of appointment of director (TM01) |
|
officers |
28/02/2013 | Termination of appointment of director (TM01) |
|
officers |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/09/2012 | Annual Accounts. (AA) |
|
accounts |
21/09/2012 | Appointment of director (AP01) |
|
officers |
13/03/2012 | Termination of appointment of director (TM01) |
|
officers |
20/02/2012 | Change of director’s details (CH01) |
|
officers |
20/02/2012 | Change of director’s details (CH01) |
|
officers |
20/02/2012 | Change of secretary’s details (CH03) |
|
officers |
20/02/2012 | Change of director’s details (CH01) |
|
officers |
20/02/2012 | Change of director’s details (CH01) |
|
officers |
20/02/2012 | Annual Return (AR01) |
|
returns |
30/01/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/09/2011 | Annual Accounts. (AA) |
|
accounts |
31/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
31/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/02/2011 | Annual Return (AR01) |
|
returns |
23/09/2010 | Annual Accounts. (AA) |
|
accounts |
22/03/2010 | Annual Return (AR01) |
|
returns |
01/03/2010 | Termination of appointment of director (TM01) |
|
officers |
26/10/2009 | Annual Accounts. (AA) |
|
accounts |
23/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/03/2009 | Annual Return. (363A) |
|
returns |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
12/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/07/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
01/07/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
16/06/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
10/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/04/2008 | Annual Return. (363A) |
|
returns |
20/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/12/2007 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/12/2007 | No description (RESOLUTIONS) |
|
other |
05/12/2007 | No description (RESOLUTIONS) |
|
other |
05/12/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
05/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2007 | Annual Accounts. (AA) |
|
accounts |
20/03/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/03/2007 | Annual Return. (363S) |
|
returns |
18/07/2006 | Annual Accounts. (AA) |
|
accounts |
14/03/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE HEARST CORPORATION INC | N/A | N/A |
CDS GLOBAL INC | N/A | N/A |
CDS GLOBAL LIMITED | Active - Accounts Filed | View Report |
FITCH GROUP INC | N/A | N/A |
FITCH RATINGS INC | N/A | N/A |
FITCH RATINGS LTD | Active - Accounts Filed | View Report |
FITCH RATINGS CIS LTD | Active - Accounts Filed | View Report |
FITCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
FITCH TRAINING INC | N/A | N/A |
FITCH LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FITCH LEARNING LIMITED | Active - Accounts Filed | View Report |
FULCRUM FINANCIAL DATA LLC | N/A | N/A |
CS BIDCO LIMITED | Active - Accounts Filed | View Report |
CAPITALSTRUCTURE LTD | Active - Accounts Filed | View Report |
HEARST COMMUNICATIONS INC | N/A | N/A |
FIRST DATABANK UK LTD | Active - Accounts Filed | View Report |
NATIONAL MAGAZINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
EDITED FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
HANDBAG.COM LIMITED | Non-Trading | View Report |
HEARST UK LIMITED | Company is dissolved | View Report |
ICROSSING INC | N/A | N/A |
ICROSSING EUROPE LIMITED | Active - Accounts Filed | View Report |
ICROSSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Board Member Hyejin Yoon (930378130) Appointed |
Date: 17/11/2022 | Event: Yongliu He (927913699) has left the board |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Yongliu He (927913699) Appointed |
Date: 10/02/2021 | Event: New Board Member David Lawrence Samuel (908218639) Appointed |
Date: 03/02/2021 | Event: New Board Member Shimon Bentley (927913797) Appointed |
Date: 03/02/2021 | Event: New Board Member David Lawrence Samuel (925994895) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Company Secretary Maciej Aleksander Chmielewski (925529483) Appointed |
Date: 15/02/2019 | Event: Bruce Alexander Legorburu (924049814) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 26/02/2018 | Event: Stuart Vaughan Hood (913143952) has left the board |
Date: 28/11/2017 | Event: Susan Jane Launi (917885441) has left the board |
Date: 28/11/2017 | Event: New Company Secretary Bruce Alexander Legorburu (924049814) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Board Member Stuart Vaughan Hood (913143952) Appointed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: James Richard Hussey (917226959) has left the board |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Board Member Andrew Karaiskos (919147865) Appointed |
Date: 14/10/2014 | Event: Andrew Karaiskos (919147870) has left the board |
Date: 07/10/2014 | Event: New Board Member Andrew Karaiskos (919147870) Appointed |
Date: 06/10/2014 | Event: Paul Andrew Shaw (903510220) has left the board |
Date: 06/10/2014 | Event: New Board Member Kevin Poulton (919147644) Appointed |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Company Secretary Susan Jane Launi (917885441) Appointed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Gilad David Christie (912588859) has left the board |
Date: 04/03/2013 | Event: New Board Member Peter Anthony Evans (905592494) Appointed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Board Member James Richard Hussey Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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