LEARN PLAY NEXUS (GB) LIMITED

Q: What is the latest filing for LEARN PLAY NEXUS (GB) LIMITED?

The latest filing was on 04/06/2026: **Registered office address changed** from Unit 2 Chelworth Industrial Estate Cricklade Swindon SN6 6HQ England to The Lodge Site C Cotswold Airport Kemble Gloucestershire GL7 6BA on 2026-06-04.

Key Data

Status

Active

Company No.

05550901

Incorporation date

01/09/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

04/06/2026

Registered office address changed from Unit 2 Chelworth Industrial Estate Cricklade Swindon SN6 6HQ England to The Lodge Site C Cotswold Airport Kemble Gloucestershire GL7 6BA on 2026-06-04

View PDF (1 pages)

06/02/2026

Cessation of Susannah Helen Harvey as a person with significant control on 2026-02-04

View PDF (1 pages)

06/02/2026

Cessation of Georgia Mae Jones as a person with significant control on 2025-10-24

View PDF (1 pages)

06/02/2026

Notification of Ronan Francis Harvey as a person with significant control on 2026-02-04

View PDF (2 pages)

06/02/2026

Notification of Grant Ronald Strange as a person with significant control on 2026-02-04

View PDF (2 pages)

18/01/2026

Director's details changed for Mr Grant Ronald Strange on 2025-08-15

View PDF (2 pages)

14/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Georgia Mae Jones as a director on 2025-08-14

View PDF (1 pages)

18/08/2025

Termination of appointment of Charles Jones as a director on 2025-08-14

View PDF (1 pages)

13/08/2025

Cessation of Charles Jones as a person with significant control on 2022-10-21

View PDF (1 pages)

13/08/2025

Notification of Susannah Helen Harvey as a person with significant control on 2022-10-21

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/05/2023

Registered office address changed from Nexus House, Lakeside Business Park, South Cerney Cirencester Gloucestershire GL7 5XL to Unit 2 Chelworth Industrial Estate Cricklade Swindon SN6 6HQ on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Kevin Sadler as a director on 2022-12-31

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

19/12/2022

Certificate of change of name

View PDF (3 pages)

29/11/2022

Change of details for Charlie Jones as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Second filing for the appointment of Charles Jones as a director

View PDF (3 pages)

21/10/2022

Cessation of Suzannah Helen Harvey as a person with significant control on 2022-10-21

View PDF (1 pages)

21/10/2022

Notification of Charlie Jones as a person with significant control on 2022-10-21

View PDF (2 pages)

18/10/2022

Termination of appointment of Simon Hayley Jones as a director on 2022-10-14

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

22/09/2022

Appointment of Chris Redman as a director on 2022-08-16

View PDF (2 pages)

22/09/2022

Appointment of Georgia Mae Jones as a director on 2022-08-16

View PDF (2 pages)

22/09/2022

Appointment of Mr Grant Strange as a director on 2022-08-16

View PDF (2 pages)

22/09/2022

Appointment of Mr Kevin Sadler as a director on 2022-08-16

View PDF (2 pages)

22/09/2022

Appointment of Charlie Jones as a director on 2022-08-16

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

29/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

30/09/2020

Notification of Suzannah Harvey as a person with significant control on 2020-09-26

View PDF (2 pages)

30/09/2020

Notification of Georgia Mae Jones as a person with significant control on 2020-09-26

View PDF (2 pages)

30/09/2020

Cessation of Ronan Harvey as a person with significant control on 2020-09-26

View PDF (1 pages)

30/09/2020

Cessation of Simon Hayley Jones as a person with significant control on 2020-09-26

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

03/04/2018

Change of details for Ronan Harvey as a person with significant control on 2018-04-03

View PDF (2 pages)

01/09/2017

Cessation of Michael Crook as a person with significant control on 2017-05-03

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

14/06/2017

Termination of appointment of Michael Crook as a director on 2017-05-03

View PDF (1 pages)

14/06/2017

Termination of appointment of Michael Crook as a secretary on 2017-05-03

View PDF (1 pages)

14/06/2017

Termination of appointment of Michael Crook as a secretary on 2017-05-03

View PDF (1 pages)

07/06/2017

Sub-division of shares on 2017-05-03

View PDF (4 pages)

01/06/2017

Resolutions

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

04/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

10/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

23/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

09/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

01/10/2007

Location of debenture register

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: unit 11 kemble business park cirencester gloucestershire GL7 6BQ

View PDF (1 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

03/07/2007

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

07/11/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Ad 20/10/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/10/2005

Registered office changed on 28/10/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

28/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

01/09/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-53.13 % *

* during past year

Cash in Bank

£8,618.00

Total Exemption Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
196.57K
-
0.00
18.39K
-

2022
8
197.42K
-
0.00
8.62K
-

2022
8
197.42K
-
0.00
8.62K
-

Employees

2022

Employees

8 167 % *

Net Assets(GBP)

197.42K £0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.62K £-53.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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12/10/2004

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About LEARN PLAY NEXUS (GB) LIMITED

LEARN PLAY NEXUS (GB) LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at The Lodge Site C, Cotswold Airport, Kemble, Gloucestershire GL7 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LEARN PLAY NEXUS (GB) LIMITED?

LEARN PLAY NEXUS (GB) LIMITED is currently Active. It was registered on 01/09/2005 .

Where is LEARN PLAY NEXUS (GB) LIMITED located?

LEARN PLAY NEXUS (GB) LIMITED is registered at The Lodge Site C, Cotswold Airport, Kemble, Gloucestershire GL7 6BA.

What does LEARN PLAY NEXUS (GB) LIMITED do?

LEARN PLAY NEXUS (GB) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LEARN PLAY NEXUS (GB) LIMITED have?

LEARN PLAY NEXUS (GB) LIMITED had 8 employees in 2022.

What is the latest filing for LEARN PLAY NEXUS (GB) LIMITED?

The latest filing was on 04/06/2026: Registered office address changed from Unit 2 Chelworth Industrial Estate Cricklade Swindon SN6 6HQ England to The Lodge Site C Cotswold Airport Kemble Gloucestershire GL7 6BA on 2026-06-04.