Company information:
Academy21 Limited (No: 07596235)
Address: SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP, ENGLAND
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 22-Apr-2024
Industry Class: 85310 - General secondary education
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: May-2023 )
Current Director: ALEXANDER CLEMENT ( DOB: May-1975 From: May-2021 )
Current Director: ASHLEY EDWARD HARROLD ( DOB: Jan-1984 From: May-2023 )
Current Director: MICHAEL TIMOTHY SLADE ( DOB: Sep-1977 From: Jan-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Dec-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Dec-2021 )
Resigned Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: May-2023 To: Jan-2024 )
Resigned Director: PAUL FRANCIS DANIELL ( DOB: Aug-1962 From: Apr-2011 To: Jul-2012 )
Resigned Director: JACQUELINE KAREN DANIELL ( DOB: Jun-1961 From: Apr-2011 To: Jul-2012 )
Resigned Director: JACQUELINE KAREN DANIELL ( DOB: Jun-1961 From: Dec-2017 To: Jun-2021 )
Resigned Director: DAVID LAURENCE MASSIE ( DOB: Oct-1955 From: Dec-2017 To: Nov-2018 )
Resigned Director: MARK CHRISTOPHER O'DONOGHUE ( DOB: Feb-1970 From: May-2021 To: May-2023 )
Resigned Director: ANTHONY ROBERT SULLIVAN ( From: Apr-2011 To: Dec-2017 )
Resigned Director: SUSAN LYNDA SULLIVAN ( From: Mar-2014 To: Dec-2017 )
Resigned Secretary: PAUL FRANCIS DANIELL ( From: Apr-2011 To: Jul-2012 )
Resigned Secretary: BARRY PAUL NICHOLS-GREY ( From: Nov-2018 To: Oct-2021 )
Persons of Significant Control:
Inspired Online Schools Limited, Sixth Floor 3 Burlington Gardens, London, W1S 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22)
Mrs Susan Lynda Sullivan, 5 Pond Close Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Mr Anthony Robert Sullivan, 5 Pond Close Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 2016-08-31 | 2017-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 148,995 | 169,672 | 148995.0,169672 |
| Fixed assets / Intangible assets | 131,996 | 147,429 | 131996.0,147429 |
| Fixed assets / Property, plant and equipment | 16,999 | 22,243 | 16999.0,22243 |
| Current assets | 312,684 | 347,387 | 312684.0,347387 |
| Current assets / Debtors | 181,829 | 190,722 | 181829.0,190722 |
| Current assets / Cash at bank and on hand | 130,855 | 156,665 | 130855.0,156665 |
| Net current assets (liabilities) | 143,228 | 220,205 | 143228.0,220205 |
| Total assets less current liabilities | 292,223 | 389,877 | 292223.0,389877 |
| Equity / share capital and reserves | 292,223 | 389,877 | 292223.0,389877 |