ACTUALISE LEARNING LTD

ACTUALISE LEARNING LTD is an active private limited company, incorporated on 25 November 2011. The nature of the business is Non-trading company. The company's registered office is on The Glebe, Stourbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ACTUALISE LEARNING LTD has five previous names, the most recent of which was VANTAGE EDUCATION INTERNATIONAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE GLEBE
Address Line 2	BELBROUGHTON
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY9 9TH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 14/01/2020 onwards:

ACTUALISE LEARNING LTD

From 08/08/2017 to 14/01/2020:

VANTAGE EDUCATION INTERNATIONAL LTD

From 19/05/2017 to 08/08/2017:

NEUROHEADWAY INTERNATIONAL LTD

From 02/11/2015 to 19/05/2017:

IMAGING VANTAGE GROUP LTD

From 23/05/2012 to 02/11/2015:

PATHWAY PICTURE ALLIANCE LTD

Prior to 23/05/2012:

TOM DOYLE ORGANIZATION LTD

Directors

(The company's officers)

MRS JANE TERESA DOYLE

(~62 year old British national)

1 THE GLEBE, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9TH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MR JOHN WILLIAM DOYLE

(~73 year old British national)

1 THE GLEBE, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9TH, UNITED KINGDOM

Current Director
Gives occupation as UNEMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MR TOM DOYLE

(~37 year old British national)

1 THE GLEBE, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2011

Shareholders

(Persons of Significant Control)

Mr Tom Doyle

(~37 year old British national)

1, The Glebe, Belbroughton, Stourbridge, West Midlands, DY9 9TH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

IMAGING PARTNERSHIP EDUCATION LIMITED

MRS JANE TERESA DOYLE
MR JOHN WILLIAM DOYLE
MR TOM DOYLE

NEUROHEADWAY LTD

MRS JANE TERESA DOYLE
MR JOHN WILLIAM DOYLE
MR TOM DOYLE

VANTAGE EDUCATION LTD

MRS JANE TERESA DOYLE
MR JOHN WILLIAM DOYLE
MR TOM DOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)