Tutorbase Limited

Active02031573 Private limited company
Incorporated
26 June 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born March 1962 (64)
Corporate Secretary · Appointed 5 October 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (11 former)
25 June 2025
25 June 2025
Appointed Broomhead, Philip Michael as Director
4 December 2001
Resigned Broomhead, Philip Michael as Director
4 December 2001
Appointed Postlethwaite, Maurice James, Mr. as Director
4 December 2001
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
5 October 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
5 October 1998
Resigned Kenny, Declan Thomas, Mr. as Secretary
15 July 1997
15 July 1997
Resigned Grifferty, Thomas Hartley as Director
15 July 1997
Appointed Mclean, Alistair Charles Peter as Director
15 July 1997
Appointed Kenny, Declan Thomas, Mr. as Secretary
15 July 1997
Appointed Broomhead, Philip Michael as Director
15 July 1997
Resigned Oldcorn, Phillip John, Sol as Secretary
15 July 1997
Resigned Thorpe, David Mark as Director
10 February 1997
Appointed Oldcorn, Phillip John, Sol as Secretary
10 February 1997
Resigned Thorpe, David Mark as Secretary
3 May 1995
Resigned Fisher, Harry Adams as Director
3 May 1995
Appointed Grifferty, Thomas Hartley as Director
14 December 1993
Appointed Fisher, Harry Adams as Director
14 December 1993
Appointed Thorpe, David Mark as Director
14 December 1993
Resigned Coney, Byron Dean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02425251
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc109092

Group structure 18 shown

Ownership group derived from the Companies House PSC register

First National Trustco (UK) Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Dicehome Limited Owns 25–50% of shares
Tutorbase Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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