Company number 09366262
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ENGLISH LANGUAGE ITUTORING LIMITED are www.englishlanguageitutoring.co.uk, and www.english-language-itutoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. English Language Itutoring Limited is a Private Limited Company.
The company registration number is 09366262. English Language Itutoring Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of English Language Itutoring Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . BRISCOE, Edward John, Prof is a Director of the company. BUTCHER, Paul Richard Anthony is a Director of the company. HAYDE, Sean is a Director of the company. MILANOVIC, Michael is a Director of the company. RENDLE, Mila is a Director of the company. SAVILLE, Nicholas David, Dr is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Ilexir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISH LANGUAGE ITUTORING LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016
20 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Director's details changed for Mila Rendle on 13 January 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 1 more events
19 Jun 2015
Appointment of Mila Rendle as a director on 22 May 2015
19 Jun 2015
Appointment of Sean Hayde as a director on 22 May 2015
19 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
19 Jun 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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MODEL ARTICLES ‐
Model articles adopted