Actualise Learning Ltd
- Company number
- 07861063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2011
- Nature of business
- Non-trading company
Registered office
Previous names
- Imaging Vantage Group Ltd (until 19 May 2017)
- Neuroheadway International Ltd (until 8 Aug 2017)
- Pathway Picture Alliance Ltd (until 2 Nov 2015)
- Tom Doyle Organization Ltd (until 23 May 2012)
- Vantage Education International Ltd (until 14 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Jane Teresa | Director | 1 Apr 2022 | |
| DOYLE, John William | Director | 1 Aug 2018 | |
| DOYLE, Tom | Director | 25 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2017 | |
| Mr Tom Doyle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Tom Doyle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Nov 2016 | 6 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £2 | 0 |
| 31 Aug 2024 | - | £2 | 3 |
| 31 Aug 2023 | - | £2 | 2 |
| 31 Aug 2022 | - | £2 | 2 |
| 31 Aug 2021 | - | £2 | 2 |
| 31 Aug 2020 | - | £2 | 2 |
| 31 Aug 2019 | - | £2 | - |
| 31 Aug 2018 | - | £36 | - |
| 31 Aug 2017 | - | £258 | - |
| 31 Aug 2016 | - | £142 | - |
| 31 Aug 2015 | - | £1,213 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- DOYLE, Jane Teresa - Director at Neuroheadway Ltd
- DOYLE, Jane Teresa - Director at Vantage Education Ltd
- DOYLE, John William - Director at Vantage Education Ltd
- DOYLE, John William - Director at Neuroheadway Ltd
- DOYLE, John William - Director at Imaging Partnership Education Limited
- DOYLE, Tom - Director at Neuroheadway Ltd
- DOYLE, Tom - Director at Vantage Education Ltd
Companies at the same address
- Imaging Partnership Education Limited (07651084)
- Neuroheadway Ltd (07835092)
- Vantage Education Ltd (07784996)