Tutora Ltd

Company Name	Tutora Ltd
Company Status	Active
Company Number	09370702
Category	Private Limited Company
Incorporation Date	31 December 2014(9 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mark David Hughes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Joseph Steven Cohen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Andy Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Ms Krista Marks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(8 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Ms Maya Moufarek
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	18 September 2023(8 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Nigel Johnson Owens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(9 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	17 High Street Henley-In-Arden B95 5AA

Director Name	Mr Scott Gladwood
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Ishaan Chilkoti
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Andrew Neil Cottle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP

Director Name	Mr Lee James Lindley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 High Street Henley-In-Arden B95 5AA

Location

Registered Address	First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	Scott Woodley 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 3 weeks ago)
Next Return Due	3 April 2025 (10 months, 3 weeks from now)

Filing History

13 June 2023	Cessation of Scott Gladwood as a person with significant control on 25 October 2022 (1 page)
1 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 May 2023	Memorandum and Articles of Association (44 pages)
6 April 2023	Confirmation statement made on 20 March 2023 with updates (56 pages)
3 April 2023	Statement of capital following an allotment of shares on 9 March 2023 GBP 292.48627 (5 pages)
3 April 2023	Statement of capital following an allotment of shares on 3 February 2023 GBP 291.29453 (5 pages)
30 March 2023	Statement of capital following an allotment of shares on 22 March 2023 GBP 291.13585 (5 pages)
16 February 2023	Appointment of Mr Lee Lindley as a director on 3 February 2023 (2 pages)
13 February 2023	Termination of appointment of Ishaan Chilkoti as a director on 3 February 2023 (1 page)
31 January 2023	Statement of capital following an allotment of shares on 6 January 2023 GBP 276.29261 (5 pages)
25 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 November 2022	Memorandum and Articles of Association (44 pages)
4 November 2022	Termination of appointment of Scott Gladwood as a director on 25 October 2022 (1 page)
4 November 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 276.11079 (6 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 August 2022	Termination of appointment of Andrew Neil Cottle as a director on 10 August 2022 (1 page)
18 July 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 201.15307 (4 pages)
14 July 2022	Second filing of a statement of capital following an allotment of shares on 8 June 2022 GBP 201.11896 (5 pages)
13 July 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 201.11896 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22 (5 pages)
5 May 2022	Appointment of Mr Andy Jones as a director on 11 April 2022 (2 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with updates (56 pages)
26 November 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 201.03937 (4 pages)
12 October 2021	Registered office address changed from Concept House Young Street Sheffield South Yorkshire S1 4LA England to First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP on 12 October 2021 (1 page)
16 September 2021	Memorandum and Articles of Association (46 pages)
16 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 July 2021	Statement of capital following an allotment of shares on 19 July 2021 GBP 200.95559 (4 pages)
19 May 2021	Appointment of Mr Andrew Neil Cottle as a director on 19 May 2021 (2 pages)
29 March 2021	Confirmation statement made on 20 March 2021 with updates (55 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 July 2020	Statement of capital following an allotment of shares on 16 July 2020 GBP 200.25559 (4 pages)
8 July 2020	Appointment of Mr Joseph Steven Cohen as a director on 1 July 2020 (2 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with updates (55 pages)
26 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
25 October 2019	Change of details for Mr Scott Woodley as a person with significant control on 24 October 2019 (2 pages)
25 October 2019	Director's details changed for Mr Scott Woodley on 24 October 2019 (2 pages)
16 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 193.98569 (3 pages)
16 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 199.7469 (4 pages)
14 October 2019	Appointment of Mr Ishaan Chilkoti as a director on 11 October 2019 (2 pages)
15 July 2019	Change of share class name or designation (2 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 20 March 2019 with updates (54 pages)
30 October 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 142.13781 (4 pages)
26 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with updates (53 pages)
23 October 2017	Registered office address changed from 52 Joshua Road Sheffield South Yorkshire S7 1GY to Concept House Young Street Sheffield South Yorkshire S1 4LA on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 52 Joshua Road Sheffield South Yorkshire S7 1GY to Concept House Young Street Sheffield South Yorkshire S1 4LA on 23 October 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 June 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 129.76 (4 pages)
18 June 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 129.76 (4 pages)
24 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 April 2017	Director's details changed for Mr Scott Woodley on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Scott Woodley on 13 April 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
14 March 2017	Confirmation statement made on 27 January 2017 with updates (13 pages)
14 March 2017	Confirmation statement made on 27 January 2017 with updates (13 pages)
8 February 2017	Director's details changed for Mr Mark David Hughes on 1 September 2016 (2 pages)
8 February 2017	Director's details changed for Mr Mark David Hughes on 1 September 2016 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Change of share class name or designation (2 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 111.11158 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 111.11158 (4 pages)
10 June 2016	Change of share class name or designation (2 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (3 pages)
23 September 2015	Appointment of Mr Mark David Hughes as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Mark David Hughes as a director on 23 September 2015 (2 pages)
3 June 2015	Director's details changed for Mr Scott Woodley on 21 May 2015 (2 pages)
3 June 2015	Director's details changed for Mr Scott Woodley on 21 May 2015 (2 pages)
31 March 2015	Registered office address changed from 10 Eachway Lane Birmingham B45 9LG England to 52 Joshua Road Sheffield South Yorkshire S7 1GY on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 10 Eachway Lane Birmingham B45 9LG England to 52 Joshua Road Sheffield South Yorkshire S7 1GY on 31 March 2015 (1 page)
31 December 2014	Incorporation Statement of capital on 2014-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 December 2014	Incorporation Statement of capital on 2014-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tutora Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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