Renaissance Learning Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £15,554,467 | +29.91% |
Trade Debtors | £887,603 | -3,903% |
Employees | £135 | 0% |
Operating Profit | £4,858,367 | +87.49% |
Total assets | £509,809,696 | +96.00% |
ENDURERELAY LIMITED
ADVANTAGE LEARNING SYSTEMS UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03645180 |
Record last updated |
Wednesday, April 23, 2025 1:41:51 PM UTC |
Official Address |
32 Harbour Exchange Square Blackwall And Cubitt Town
There are 100 companies registered at this street
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Locality |
Blackwall And Cubitt Townlondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E149GE
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Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 1, 2024 |
Appointment of a man as Director and Cfo
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Registry |
Nov 1, 2024 |
Resignation of one Director (a man)
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Registry |
May 8, 2024 |
Appointment of a man as Director
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Registry |
Aug 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Aug 18, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 31, 2023 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 22, 2023 |
Appointment of a woman as Director
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Registry |
Dec 12, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 11, 2022 |
Three appointments: 3 men
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Registry |
Feb 17, 2022 |
Resignation of one Director (a woman)
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Registry |
Mar 22, 2021 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Mar 22, 2021 |
Appointment of a man as Director
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Registry |
Sep 8, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 8, 2019 |
Appointment of a woman
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Registry |
Dec 31, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Dec 31, 2018 |
Appointment of a man as Secretary
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Registry |
Oct 11, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 12, 2018 |
Resignation of one Director (a man) 3645...
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Registry |
Feb 21, 2017 |
Appointment of a woman as Secretary
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Registry |
Sep 30, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Apr 1, 2016 |
Appointment of a man as Education Management and Director
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Registry |
Sep 30, 2015 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Oct 3, 2013 |
Annual return
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Financials |
Aug 5, 2013 |
Annual accounts
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Registry |
Oct 3, 2012 |
Annual return
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Financials |
Aug 2, 2012 |
Annual accounts
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Registry |
Oct 4, 2011 |
Annual return
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Financials |
Sep 9, 2011 |
Annual accounts
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Registry |
Oct 11, 2010 |
Annual return
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Registry |
Oct 11, 2010 |
Change of particulars for director
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Registry |
Oct 11, 2010 |
Change of particulars for director 3645...
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Registry |
Oct 11, 2010 |
Change of particulars for director
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Financials |
Jun 28, 2010 |
Annual accounts
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Registry |
Oct 30, 2009 |
Annual return
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Financials |
Sep 18, 2009 |
Annual accounts
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Registry |
Jul 6, 2009 |
Annual return
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Registry |
Jul 1, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Nov 6, 2008 |
Annual accounts
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Financials |
Nov 19, 2007 |
Annual accounts 3645...
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Registry |
Nov 2, 2007 |
Annual return
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Registry |
Jan 26, 2007 |
Change in situation or address of registered office
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Financials |
Nov 5, 2006 |
Annual accounts
|  |
Registry |
Oct 17, 2006 |
Annual return
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Registry |
Mar 16, 2006 |
Appointment of a director
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Registry |
Mar 16, 2006 |
Appointment of a director 3645...
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Registry |
Mar 16, 2006 |
Resignation of a director
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Registry |
Mar 16, 2006 |
Resignation of a director 3645...
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Registry |
Mar 16, 2006 |
Resignation of a director
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Registry |
Mar 1, 2006 |
Two appointments: 2 men
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Registry |
Jan 17, 2006 |
Appointment of a director
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Financials |
Oct 19, 2005 |
Annual accounts
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Registry |
Oct 1, 2005 |
Appointment of a man as Director and Managing Director
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Registry |
Sep 30, 2005 |
Annual return
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Registry |
Oct 29, 2004 |
Annual return 3645...
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Financials |
Jun 30, 2004 |
Annual accounts
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Registry |
Nov 24, 2003 |
Annual return
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Financials |
Jun 9, 2003 |
Annual accounts
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Registry |
Nov 8, 2002 |
Appointment of a director
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Registry |
Oct 28, 2002 |
Resignation of a director
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Registry |
Oct 28, 2002 |
Section 175 comp act 06 08
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Registry |
Oct 28, 2002 |
Resignation of a director
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Financials |
Oct 25, 2002 |
Annual accounts
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Registry |
Oct 15, 2002 |
Resignation of 2 people: one Chief Executive Officer, one Managing Director and one Director (a man)
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Registry |
Oct 4, 2002 |
Annual return
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Registry |
Dec 11, 2001 |
Annual return 3645...
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Financials |
Aug 24, 2001 |
Annual accounts
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Registry |
Feb 14, 2001 |
Memorandum of association
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Registry |
Jan 11, 2001 |
Change of name certificate
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Registry |
Jan 11, 2001 |
Company name change
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Registry |
Nov 17, 2000 |
Annual return
|  |
Registry |
Nov 17, 2000 |
Resignation of a secretary
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Registry |
Nov 17, 2000 |
Appointment of a director
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Registry |
Nov 17, 2000 |
Director's particulars changed
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Registry |
Oct 10, 2000 |
Appointment of a director
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Registry |
Sep 27, 2000 |
Resignation of a director
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Registry |
Sep 27, 2000 |
Appointment of a director
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Registry |
Sep 5, 2000 |
Resignation of one Secretary (a man)
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Registry |
Sep 5, 2000 |
Two appointments: 2 men
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Financials |
Jun 27, 2000 |
Annual accounts
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Registry |
Dec 9, 1999 |
Resignation of a director
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Registry |
Dec 9, 1999 |
Appointment of a secretary
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Registry |
Nov 30, 1999 |
Appointment of a man as Secretary
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Registry |
Nov 30, 1999 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Nov 12, 1999 |
Annual return
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Registry |
Oct 11, 1999 |
Annual return 3645...
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Registry |
Jun 29, 1999 |
Resignation of a director
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Registry |
Jun 29, 1999 |
Change in situation or address of registered office
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Registry |
Jun 11, 1999 |
Resignation of one Company Secretary Vice Presice and one Director (a man)
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Registry |
May 21, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 13, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3645...
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Registry |
Apr 13, 1999 |
Auth. allotment of shares and debentures
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Registry |
Dec 9, 1998 |
Memorandum of association
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Registry |
Nov 24, 1998 |
Company name change
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Registry |
Nov 23, 1998 |
Change of name certificate
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Registry |
Nov 20, 1998 |
Alter mem and arts
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Registry |
Nov 19, 1998 |
Change of accounting reference date
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Registry |
Nov 18, 1998 |
Change in situation or address of registered office
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Registry |
Nov 18, 1998 |
Resignation of a director
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Registry |
Nov 18, 1998 |
Memorandum of association
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Renaissance Learning Inc
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