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Teacheractive Limited

05302511

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, B3 2TA
Incorporated 02/12/2004

Previously known as

Certa Recruitment Limited · until 14/04/2008
Teacheractive Limited · until 09/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Robin Anthony Browett

director · Since 23/03/2015

British · England · Age 48

David James Freeth

director · Since 17/09/2019

British · England · Age 51

Lisa Marie Dovey

director · Since 17/01/2020

British · England · Age 37

Richard Antony Taylor

director · Since 14/05/2021

British · England · Age 56

Former

Company Directors Limited

corporate nominee director · Resigned 02/12/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/12/2004

Laura Ribera

director · Resigned 06/04/2016

Jagjeet Singh Uppal

secretary · Resigned 10/07/2018

Simon Ryder

director · Resigned 10/07/2018

Jagjeet Singh Uppal

director · Resigned 10/07/2018

Stephen James Horrocks

director · Resigned 17/09/2019

Bruce Richard Dutton

director · Resigned 10/12/2019

Andrew State

director · Resigned 15/03/2024

David Charles Jaggard

director · Resigned 05/06/2025

Persons with Significant Control

Ta Education Group Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, B3 2TA

Reg: 12964614 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 30/10/2020

Former PSCs

Teacheractive Holdings Limited

Ceased 30/10/2020

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 15/03/2024Registered 26/03/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/06/2022Registered 06/07/2022
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/10/2020Registered 06/11/2020Satisfied 27/03/2024
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/10/2020Registered 06/11/2020Satisfied 27/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/07/2019Registered 23/07/2019Satisfied 28/03/2024
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 13/12/2018Registered 17/12/2018Satisfied 27/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/11/2018Registered 03/12/2018Satisfied 27/03/2024
Charge
satisfied

TOSCAFUND GP LIMITED

Created 10/07/2018Registered 11/07/2018Satisfied 27/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY AGENT

Created 10/07/2018Registered 11/07/2018Satisfied 27/03/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 11/06/2010Registered 16/06/2010Satisfied 28/03/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Fifth Floor Interchange Place
2026-06-07

FIFTH FLOOR INTERCHANGE PLACE

post townBirmingham
2026-06-07

BIRMINGHAM

officer appointedBROWETT, Robin Anthony
2026-06-07
officer appointedDOVEY, Lisa Marie
2026-06-07
officer appointedFREETH, David James
2026-06-07
officer appointedTAYLOR, Richard Antony
2026-06-07