Big Clever Learning Limited

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Big Clever Learning Limited

09627184Private Limited With Share Capital

51 Eastcheap, London, EC3M1JP
Incorporated

08/06/2015

Company Age

10 years

Directors

4

Employees

55

SIC Code

85590

Risk

moderate risk

Company Overview

Registration, classification & business activity

Big Clever Learning Limited (09627184) is a private limited with share capital incorporated on 08/06/2015 (10 years old) and registered in london, EC3M1JP. The company operates under SIC code 85590 and is classified as Small.

Big clever learning, is a private-equity backed business that focuses on acquiring, developing and building the next generation of digital education brands for kids. backed by a world-class team of entrepreneurs and specialists we create products and services that enable children to learn and be ent...

Private Limited With Share Capital
SIC: 85590
Small
Incorporated 08/06/2015
EC3M1JP
55 employees

Financial Overview

Total Assets

£3.50M

Liabilities

£15.65M

Net Assets

£-12.15M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£1.48M

Key Metrics

55

Employees

4

Directors

26

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Resolution
Category:Resolution
Date:09-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

51 Eastcheap, London, Ec3M 1Jp, EC3M1JPRegistered

Contact

51 Eastcheap, London, EC3M1JP