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LEARN SOLUTIONS LIMITED

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LEARN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05021588

Incorporation date

21/01/2004

Size

Total Exemption Full

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

Registered address

2 Ducketts Wharf, South Street, Bishop's Stortford, Essex CM23 3ARCopy
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Latest events (Record since 21/01/2004)
dot icon26/01/2026
Confirmation statement made on 2026-01-21 with updates
View PDF (5 pages)
dot icon23/01/2026
Director's details changed for Mrs Manda Jane Barnes on 2026-01-20
View PDF (2 pages)
dot icon23/01/2026
Director's details changed for Mrs Manda Jane Barnes on 2026-01-20
View PDF (2 pages)
dot icon12/11/2025
Resolutions
View PDF (1 pages)
dot icon11/09/2025
Secretary's details changed for Mrs Manda Barnes on 2025-09-11
View PDF (1 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/01/2025
Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-22
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-21
View PDF (2 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-21 with updates
View PDF (5 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-18
View PDF (6 pages)
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-16
View PDF (6 pages)
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-17
View PDF (6 pages)
dot icon23/07/2024
Resolutions
View PDF (3 pages)
dot icon23/07/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon23/02/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-21 with updates
View PDF (5 pages)
dot icon07/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon07/11/2022
Cancellation of shares. Statement of capital on 2022-09-29
View PDF (4 pages)
dot icon04/10/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon04/10/2022
Resolutions
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon29/09/2022
Termination of appointment of Andrew Cartwight as a director on 2022-09-29
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon02/11/2021
Cessation of Richard Last as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/08/2021
Appointment of Mr Joshua Franklin Blackburn as a director on 2021-08-01
View PDF (2 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/03/2021
Appointment of Mr Andrew Cartwight as a director on 2021-03-04
View PDF (2 pages)
dot icon22/03/2021
Termination of appointment of Katherine Brenda Louise Thorne as a director on 2021-03-04
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon19/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon19/02/2019
Termination of appointment of Andrew Francis Henry Baines as a director on 2018-02-26
View PDF (1 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon01/06/2018
Appointment of Miss Katherine Thorne as a director on 2018-02-26
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (5 pages)
dot icon27/11/2017
Statement of capital following an allotment of shares on 2015-04-02
View PDF (4 pages)
dot icon24/11/2017
Statement of capital following an allotment of shares on 2015-09-02
View PDF (4 pages)
dot icon17/11/2017
Resolutions
View PDF (4 pages)
dot icon14/11/2017
Statement of capital following an allotment of shares on 2017-10-26
View PDF (4 pages)
dot icon13/11/2017
Second filing of a statement of capital following an allotment of shares on 2015-04-02
View PDF (7 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/02/2017
Registered office address changed from Toad Hall Castle Camps Cambridge CB21 4TP to 2 Ducketts Wharf South Street Bishop's Stortford Essex CM23 3AR on 2017-02-27
View PDF (1 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon06/02/2017
Appointment of Mr Andrew Francis Henry Baines as a director on 2017-01-30
View PDF (2 pages)
dot icon06/02/2017
Termination of appointment of Peter Richard Pentecost as a director on 2017-01-18
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2016
Appointment of Mr Peter Richard Pentecost as a director on 2015-12-31
View PDF (2 pages)
dot icon12/01/2016
Termination of appointment of John Edward Picknett as a director on 2015-12-31
View PDF (1 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/06/2015
Statement of capital following an allotment of shares on 2015-04-15
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (7 pages)
dot icon18/09/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon03/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon03/06/2013
Statement of capital following an allotment of shares on 2013-04-24
View PDF (4 pages)
dot icon24/05/2013
Statement of capital following an allotment of shares on 2013-01-30
View PDF (4 pages)
dot icon17/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Appointment of Mr John Edward Picknett as a director
View PDF (2 pages)
dot icon17/01/2013
Appointment of Mr Richard Last as a director
View PDF (2 pages)
dot icon10/01/2013
Statement of company's objects
View PDF (2 pages)
dot icon10/01/2013
Sub-division of shares on 2012-11-27
View PDF (6 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-11-27
View PDF (4 pages)
dot icon10/01/2013
Resolutions
View PDF (29 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon09/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Appointment of Mrs Manda Barnes as a secretary
View PDF (1 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (3 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-08-27
View PDF (3 pages)
dot icon24/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Mr Kevin Francis Higgins on 2010-01-21
View PDF (2 pages)
dot icon10/02/2010
Appointment of Mrs Manda Barnes as a director
View PDF (2 pages)
dot icon05/02/2010
Appointment of Mr Simon James Barnes as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Kevin Higgins as a director
View PDF (1 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon16/09/2009
Director appointed mr kevin francis higgins
View PDF (2 pages)
dot icon16/09/2009
Appointment terminated director simon barnes
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated director manda barnes
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated secretary manda barnes
View PDF (1 pages)
dot icon17/08/2009
Director's change of particulars / simon barnes / 11/08/2009
View PDF (1 pages)
dot icon17/08/2009
Director and secretary's change of particulars / manda barnes / 11/08/2009
View PDF (1 pages)
dot icon17/08/2009
Director and secretary's change of particulars / manda barnes / 11/08/2009
View PDF (1 pages)
dot icon11/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon13/02/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon13/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon25/03/2007
Return made up to 21/01/07; full list of members
View PDF (7 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon31/01/2006
Return made up to 21/01/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon22/02/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2004
New director appointed
View PDF (1 pages)
dot icon21/01/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-162 *

* during past year

Number of employees

0
2022
change arrow icon+13.51 % *

* during past year

Cash in Bank

£1,270,269.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
162
1.24M
-
0.00
1.12M
-
2022
0
1.46M
-
0.00
1.27M
-
2022
0
1.46M
-
0.00
1.27M
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.46M £Ascended18.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Ascended13.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEARN SOLUTIONS LIMITED

LEARN SOLUTIONS LIMITED is an(a) Active company incorporated on 21/01/2004 with the registered office located at 2 Ducketts Wharf, South Street, Bishop's Stortford, Essex CM23 3AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEARN SOLUTIONS LIMITED?

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LEARN SOLUTIONS LIMITED is currently Active. It was registered on 21/01/2004 .

Where is LEARN SOLUTIONS LIMITED located?

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LEARN SOLUTIONS LIMITED is registered at 2 Ducketts Wharf, South Street, Bishop's Stortford, Essex CM23 3AR.

What does LEARN SOLUTIONS LIMITED do?

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LEARN SOLUTIONS LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for LEARN SOLUTIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-21 with updates.