About

Registered Number: 10992777
Date of Incorporation: 03/10/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: Savanake House, Cardigan Road, Marlborough, SN8 1LB,

 

Having been setup in 2017, Defacto Learning Solutions Ltd has its registered office in Marlborough. We don't know the number of employees at Defacto Learning Solutions Ltd. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Lara 10 April 2018 - 1
FIELD, Timothy Duncan Richard 03 October 2017 - 1
KNIGHT, David George 03 October 2017 - 1
SENESCHALL, Mark, Dr 03 October 2017 - 1
MITCHELL, David Brian 03 October 2017 21 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Knight/
1955-12
Individual person with significant control English/
England
  • Has significant influence or control
Mr David Brian Mitchell/
1956-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Dr Mark Seneschall/
1958-07
Individual person with significant control English/
England
  • Has significant influence or control
Mr Timothy Duncan Richard Field/
1968-09
Individual person with significant control English/
England
  • Has significant influence or control
Mr David George Knight/
1955-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 24 August 2019
AAMD - Amended Accounts 26 June 2019
AA - Annual Accounts 12 June 2019
PSC04 - N/A 22 February 2019
CH01 - Change of particulars for director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
PSC01 - N/A 31 December 2018
PSC07 - N/A 20 December 2018
CS01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 24 August 2018
PSC07 - N/A 24 August 2018
PSC07 - N/A 24 August 2018
PSC07 - N/A 24 August 2018
CH01 - Change of particulars for director 16 July 2018
AD01 - Change of registered office address 16 July 2018
AP01 - Appointment of director 17 April 2018
NEWINC - New incorporation documents 03 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.