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Big Clever Learning Limited (Companies House Registration Number 09627184) is a private limited company founded on 2015-06-08 in England. This business is situated at 51 Eastcheap, London EC3M 1JP. Changed on 2023-05-30, the previous name the business used was Digital Theatre Group Limited. Big Clever Learning Limited is operating under SIC code: 85590 which stands for "other education not elsewhere classified".

Company details

Name Big Clever Learning Limited
Number 09627184
Date of Incorporation: June 8, 2015
End of financial year: 31 December
Address: 51 Eastcheap, London, EC3M 1JP
SIC code: 85590 - Other education not elsewhere classified

Moving on to the 5 directors that can be found in the firm, we can name: Clare T. (appointed on 04 September 2023), Dawn A. (appointment date: 22 July 2019), Neelay P. (appointed on 22 July 2019). 1 secretary is also there: Caroline L. (appointed on 03 August 2022). The official register indexes 4 persons of significant control, namely: Root General Partner Llp can be reached at Wenlock Road, N1 7GU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Root Capital Llp can be reached at Wenlock Road, N1 7GU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Root Capital Llp can be reached at 35 New Bridge Street, EC4V 6BW London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,672,547 2,467,391 6,830,854
Fixed Assets 44,177 36,046 29,992

People with significant control

Root General Partner Llp
14 June 2021
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc428139
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Root Capital Llp
23 May 2019 - 14 June 2021
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc303937
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Root Capital Llp
6 April 2016 - 23 May 2019
Address 4th Floor 35 New Bridge Street, London, EC4V 6BW, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Uk
Place registered England And Wales
Registration number Oc303937
Nature of control: 75,01-100% shares
Root Capital Fund Ii L.P.
23 May 2019 - 23 May 2019
Address Ground Floor Peninsular House 36 Monument Street, London, EC3R 8NB, England
Legal authority Limited Partnership Act 1907
Legal form L.P.
Country registered Uk
Place registered England And Wales
Registration number Lp015571
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 13th, October 2023 | accounts 		Free Download (15 pages)

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