BIG CLEVER LEARNING LIMITED
51 EASTCHEAP, LONDON EC3M 1JP- Active
- Private Limited Company
- Company No. 09627184
- Last Updated: 01 Mar 2024
Company Profile
BIG CLEVER LEARNING LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. BIG CLEVER LEARNING LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 5 days.
| Name | BIG CLEVER LEARNING LIMITED |
|---|---|
| Company number | 09627184 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 EASTCHEAP LONDON EC3M 1JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Root General Partner Llp Wenlock Road, N1 7GU |
Dates: Monday, June 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Root Capital Fund Ii L.P. 36 Monument Street, EC3R 8NB |
Dates: Thursday, May 23, 2019 - Thursday, May 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Root Capital Llp Wenlock Road, N1 7GU |
Dates: Thursday, May 23, 2019 - Monday, June 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Root Capital Llp 35 New Bridge Street, EC4V 6BW |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG CLEVER LEARNING LIMITED | 08 Jun 2015 |
| ROOT EDUCATION LIMITED | 28 Aug 2015 |
| BIG CLEVER LEARNING LIMITED | 07 Dec 2018 |
| DIGITAL THEATRE GROUP LIMITED | 30 May 2023 |