Company NameXLR8 Learning Limited
DirectorsKevin Austin and Elizabeth Mary Scott
Company StatusActive
Company NumberSC521195
CategoryPrivate Limited Company
Incorporation Date25 November 2015(8 years, 4 months ago)
Previous NamesK S Austin Limited and Ekosa Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKevin Austin
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
Scotland
Director NameMs Elizabeth Mary Scott
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(4 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
Midlothian
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Filing History

12 November 2020Confirmation statement made on 10 November 2020 with updates (5 pages)
27 October 2020Director's details changed for Ms Elizabeth Mary Scott on 27 October 2020 (2 pages)
27 October 2020Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 27 October 2020 (1 page)
27 October 2020Director's details changed for Kevin Austin on 27 October 2020 (2 pages)
27 October 2020Change of details for Mr Kevin Austin as a person with significant control on 27 October 2020 (2 pages)
9 September 2020Particulars of variation of rights attached to shares (2 pages)
9 September 2020Change of share class name or designation (2 pages)
2 September 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 20
(3 pages)
26 August 2020Appointment of Ms Elizabeth Mary Scott as a director on 26 August 2020 (2 pages)
10 August 2020Micro company accounts made up to 30 November 2019 (7 pages)
21 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
(3 pages)
21 November 2019Confirmation statement made on 10 November 2019 with updates (5 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
22 November 2018Confirmation statement made on 10 November 2018 with updates (5 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
12 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
(3 pages)
12 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
(3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 10
(27 pages)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 10
(27 pages)