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The E-Learning Service Ltd

10180273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ymca, Aylsham Road, Norwich, NR3 2HF
Incorporated 13/05/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

85590
Other education

Officers

Philip Geoffrey Macdonald

director · Since 13/05/2019

British · England · Age 63

Jason Beattie

director · Since 13/05/2019

British · England · Age 53

John Edward Lee

director · Since 19/01/2022

British · England · Age 38

Jack Oliver Branford

director · Since 23/05/2023

British · England · Age 36

Robert Stephen Fenton

director · Since 23/05/2023

British · England · Age 67

John Edward Lee

secretary · Since 02/10/2023

Angela Lynn Rusbridge

secretary · Since 29/05/2024

Former

Jacqueline Mary Thompson

director · Resigned 13/05/2019

David Thompson

director · Resigned 13/05/2019

Paul Anthony Light

director · Resigned 01/04/2020

Timothy Joseph Sweeting

director · Resigned 13/08/2021

Paul Anthony Light

secretary · Resigned 19/01/2022

John Stephen Rockliff

director · Resigned 28/02/2023

Gavin John Green

director · Resigned 23/05/2023

Samuel Cooper Thompson

secretary · Resigned 02/10/2023

Persons with Significant Control

Ymca Norfolk

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

35-37, Exchange Street, Norwich, NR2 1DP

Reg: 02067523 · Companies House · Private Limited Company By Guarantee Without Share Capital

Notified 13/05/2019

Former PSCs

Mrs. Jacqueline Mary Thompson

Ceased 13/05/2019

Mr. David Thompson

Ceased 13/05/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Ymca
2026-05-09

YMCA

post townNorwich
2026-05-09

NORWICH

officer appointedLEE, John Edward
2026-05-09
officer appointedRUSBRIDGE, Angela Lynn
2026-05-09
officer appointedBEATTIE, Jason
2026-05-09
officer appointedBRANFORD, Jack Oliver, Reverend
2026-05-09
officer appointedFENTON, Robert Stephen
2026-05-09
officer appointedLEE, John Edward
2026-05-09
officer appointedMACDONALD, Philip Geoffrey
2026-05-09

Filing History54 filings

RP01AP01

replacement filing of director appointment with name

09/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
CH03

change person secretary company with change date

10/12/20241 page · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
CH03

change person secretary company with change date

09/12/20241 page · PDF
Accounts filed

accounts with accounts type small

09/12/202412 pages · PDF
AP03

appoint person secretary company with name date

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
TM02

termination secretary company with name termination date

12/10/20231 page · PDF
AP03

appoint person secretary company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202312 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Accounts filed

accounts with accounts type small

24/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
TM02

termination secretary company with name termination date

24/01/20221 page · PDF
Accounts filed

accounts with accounts type small

07/12/202111 pages · PDF
Director resigned

termination director company with name termination date

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20211 page · PDF
Director appointed

appoint person director company with name date

16/12/20202 pages · PDF
Director details changed

change person director company with change date

16/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Accounts filed

accounts with accounts type small

18/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20205 pages · PDF
AP03

appoint person secretary company with name date

01/04/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Accounts date changed

change account reference date company current shortened

04/12/20191 page · PDF
Accounts filed

accounts with accounts type small

15/10/201912 pages · PDF
PSC07

cessation of a person with significant control

21/05/20191 page · PDF
PSC07

cessation of a person with significant control

21/05/20191 page · PDF
PSC02

notification of a person with significant control

21/05/20192 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201815 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201815 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Shares allotted

capital allotment shares

08/02/20175 pages · PDF
Director appointed

appoint person director company with name date

19/07/20162 pages · PDF
Incorporated

incorporation company

13/05/20167 pages · PDF