BIG CLEVER LEARNING LIMITED
LONDON ROOT EDUCATION LIMITED

Hellopages » City of London » City of London » EC4V 6BW
Company number 09627184
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address REES POLLOCK CHARTERED ACCOUNTANTS, 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 096271840001, created on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; 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. The most likely internet sites of BIG CLEVER LEARNING LIMITED are www.bigcleverlearning.co.uk, and www.big-clever-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Clever Learning Limited is a Private Limited Company. The company registration number is 09627184. Big Clever Learning Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Big Clever Learning Limited is Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London England Ec4v 6bw. . ALLEN, Michael Philip is a Director of the company. COOKE, Justin Alex Edward is a Director of the company. HALL, Christopher James is a Director of the company. HART, David James is a Director of the company. HYMAN, Frank Richard is a Director of the company. PHILIPS, Simon Robert Maury is a Director of the company. Secretary ABELOVSZKY, Judith has been resigned. Director ABELOVSZKY, Judith has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
ALLEN, Michael Philip
Appointed Date: 08 June 2015
39 years old

Director
COOKE, Justin Alex Edward
Appointed Date: 14 September 2015
53 years old

Director
HALL, Christopher James
Appointed Date: 02 November 2015
51 years old

Director
HART, David James
Appointed Date: 07 October 2015
58 years old

Director
HYMAN, Frank Richard
Appointed Date: 08 June 2015
48 years old

Director
PHILIPS, Simon Robert Maury
Appointed Date: 11 September 2015
58 years old

Resigned Directors

Secretary
ABELOVSZKY, Judith
Resigned: 13 May 2016
Appointed Date: 14 September 2015

Director
ABELOVSZKY, Judith
Resigned: 13 May 2016
Appointed Date: 07 October 2015
45 years old

BIG CLEVER LEARNING LIMITED Events

09 Feb 2017
Registration of charge 096271840001, created on 1 February 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 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
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,000

13 May 2016
Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016
...
... and 11 more events
09 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 3,000

09 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 2,850

28 Aug 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

20 Aug 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
08 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-08
  • GBP 100

BIG CLEVER LEARNING LIMITED Charges

1 February 2017
Charge code 0962 7184 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Root Capital Fund Ii LP (Acting by It's General Partner Root Capital LLP)
Description: All intellectual property is charged (including, without…