RENAISSANCE LEARNING UK LIMITED

Active - Accounts Filed

General Information

NAME
RENAISSANCE LEARNING UK LIMITED

COMPANY NUMBER
03645180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/10/1998 (26 years and 1 months old)

WEBSITE
http://renlearn.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/11/1998 11/01/2001
ADVANTAGE LEARNING SYSTEMS UK LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR VANTAGE LONDON, GREAT WEST ROAD
BRENTFORD
TW8 9AG

Telephone: 02071844000
TPS: No

TRADING ADDRESSES

1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
TW8 9AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

43.19%

NET WORTH

£498.3M

11,844.74%

TOTAL LIABILITIES

£34M

48.90%

NET ASSETS

£498.3M

11,844.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Ted Jeffrey Wolf (932908470) Appointed
Date: 07/11/2024	Event: Nathan Brady (932291493) has left the board
Date: 26/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENAISSANCE LEARNING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RENAISSANCE LEARNING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

43.19%

NET WORTH

£498.3M

11,844.74%

TOTAL LIABILITIES

£34M

48.90%

NET ASSETS

£498.3M

11,844.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENAISSANCE UK HOLDCO LTD.	Owned: 100.00 %	Shares: 200,001	Price per share: £1.00	Total Value: £200,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neal Dittersdorf 11/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neal Dittersdorf 11/11/2022 - Present (2years) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Bauleke 11/11/2022 - Present (2years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ted Jeffrey Wolf 01/11/2024 - Present (1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 06/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Ted Jeffrey Wolf (932908470) Appointed
Date: 07/11/2024	Event: Nathan Brady (932291493) has left the board
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Nathan Brady (932291493) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Joan Naa-Asheley Mill (922086269) has left the board
Date: 28/08/2023	Event: Dean Tilsley (930486942) has left the board
Date: 13/04/2023	Event: New Board Member Joan Naa-Asheley Mill (922086269) Appointed
Date: 01/02/2023	Event: Todd Brekhus (928197624) has left the board
Date: 01/02/2023	Event: New Company Secretary Neal Dittersdorf (930486868) Appointed
Date: 01/02/2023	Event: New Board Member Dean Tilsley (930486942) Appointed
Date: 01/02/2023	Event: New Board Member Neal Dittersdorf (930486983) Appointed
Date: 01/02/2023	Event: New Board Member Christopher Bauleke (930487014) Appointed
Date: 22/12/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Lynn Marie Danko (926259605) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Todd Brekhus (928197624) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: Michelle Anne Meller (923171299) has left the board
Date: 24/09/2019	Event: Allen Thurber (911150537) has left the board
Date: 24/09/2019	Event: New Board Member Lynn Marie Danko (926259605) Appointed
Date: 22/08/2019	Event: Michelle Anne Meller (923158117) has left the board
Date: 22/08/2019	Event: New Company Secretary Dan Conrad (926163820) Appointed
Date: 18/10/2018	Event: Michael Edmund Evans (920276306) has left the board
Date: 18/10/2018	Event: Dirk Jacob Foch (904317116) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Accounts filed
Date: 28/06/2018	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 22/05/2017	Event: New Board Member Michelle Anne Meller (923171299) Appointed
Date: 18/05/2017	Event: New Company Secretary Michelle Anne Meller (923158117) Appointed
Date: 18/05/2017	Event: Allen Scott Thurber (920272364) has left the board
Date: 18/05/2017	Event: John Robert McLaughlin (920275990) has left the board
Date: 18/05/2017	Event: John Junior Lynch (921615089) has left the board
Date: 11/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Board Member John Junior Lynch (921615089) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Board Member Erez Tocker (921491629) Appointed
Date: 23/11/2015	Event: New Annual Return filed

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RENAISSANCE LEARNING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£498.3M

£34M

£498.3M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£498.3M

£34M

£498.3M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™