Introduction
Watch Company
T
THE INTENTIONAL LEARNING COMPANY LIMITED
THE INTENTIONAL LEARNING COMPANY LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THE INTENTIONAL LEARNING COMPANY LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12057813
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Units 2.1-2.3 Paintworks Arnos Vale Bristol, BS4 3EH,
Previous Addresses
9 Research Way Derriford Plymouth PL6 8BT England
From: 18 August 2021To: 2 November 2022
14 Brooks Mews London W1K 4DG United Kingdom
From: 18 June 2019To: 18 August 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOORMAN, Nicholas
ActivePaintworks, BristolBS4 3EH
Born June 1975
Director
Appointed 18 Jul 2025
BOORMAN, Nicholas
Paintworks, BristolBS4 3EH
Born June 1975
Director
18 Jul 2025
Active
POULTER, Adam Willis George
ActivePaintworks, BristolBS4 3EH
Born April 1964
Director
Appointed 20 Oct 2021
POULTER, Adam Willis George
Paintworks, BristolBS4 3EH
Born April 1964
Director
20 Oct 2021
Active
ALLAN, William Macdonald
ResignedNewton Place, GlasgowG3 7PY
Born August 1960
Director
Appointed 18 Jun 2019
Resigned 20 Oct 2021
ALLAN, William Macdonald
Newton Place, GlasgowG3 7PY
Born August 1960
Director
18 Jun 2019
Resigned 20 Oct 2021
Resigned
BROWN, Greig Ronald
ResignedNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 18 Jun 2019
Resigned 20 Oct 2021
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
18 Jun 2019
Resigned 20 Oct 2021
Resigned
LYONS, Timothy James
ResignedPaintworks, BristolBS4 3EH
Born December 1976
Director
Appointed 20 Oct 2021
Resigned 14 Jun 2024
LYONS, Timothy James
Paintworks, BristolBS4 3EH
Born December 1976
Director
20 Oct 2021
Resigned 14 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boost (Bidco) Limited
ActiveBrooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Boost (Bidco) Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Active
Filing History
28
Description
Type
Date Filed
Document
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019