Academy21 Limited

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Academy21 Limited

07596235•Private Limited With Share Capital

Sixth Floor, 3 Burlington Gardens, London, W1S3EP
WebsiteEmail01438535001

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Incorporated

07/04/2011

Company Age

15 years

Directors

5

Employees

75

SIC Code

85310

Risk

very low risk

Company Overview

Registration, classification & business activity

Academy21 Limited (07596235) is a private limited with share capital incorporated on 07/04/2011 (15 years old) and registered in london, W1S3EP. The company operates under SIC code 85310 and is classified as Medium.

Academy21 is a virtual school with a similar organisational structure to a small school or pupil referral unit. the staff are a very talented group of professionals who have extensive experience within the educational sector including teachers who have unrivalled expertise delivering virtual learnin...

Private Limited With Share Capital
SIC: 85310
Medium
Incorporated 07/04/2011
W1S3EP
75 employees

Financial Overview

Total Assets

£17.65M

Liabilities

£530.7K

Net Assets

£17.12M

Turnover

£15.39M

Cash

£68.1K

Key Metrics

75

Employees

5

Directors

2

Shareholders

Board of Directors

3
A
alexander clement
director
M
michael timothy slade
director
H
hugh donal hurley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2024
Legacy
Category:Accounts
Date:10-06-2024
Legacy
Category:Other
Date:10-06-2024
Legacy
Category:Other
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2023
Legacy
Category:Accounts
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2022
Legacy
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2019
Change Sail Address Company With New Address
Category:Address
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Memorandum Articles
Category:Incorporation
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2013
Change Sail Address Company
Category:Address
Date:04-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Capital Cancellation Shares
Category:Capital
Date:16-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date24/04/2025
Latest Accounts31/08/2024

Trading Addresses

Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered

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Contact

01438535001
office@academy.co.uk
academy.co.uk
Sixth Floor, 3 Burlington Gardens, London, W1S3EP