LEARN PLAY NEXUS (GB) LIMITED
UNIT 2 CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON SN6 6HQ- Active
- Private Limited Company
- Company No. 05550901
- Last Updated: 01 Mar 2024
Company Profile
LEARN PLAY NEXUS (GB) LIMITED was incorporated on Thursday, September 1, 2005 as a Private Limited Company with registered address in SWINDON. LEARN PLAY NEXUS (GB) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 25 days.
| Name | LEARN PLAY NEXUS (GB) LIMITED |
|---|---|
| Company number | 05550901 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CHELWORTH INDUSTRIAL ESTATE CRICKLADE SWINDON SN6 6HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Jones Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgia Mae Jones Nationality: British |
Dates: Saturday, September 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzannah Helen Harvey Nationality: British |
Dates: Saturday, September 26, 2020 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ronan Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hayley Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Crook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against LEARN PLAY NEXUS (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEARN PLAY NEXUS (GB) LIMITED | 01 Sep 2005 |
| FIELDSEC 340 LIMITED | 26 Oct 2005 |
| ELS-EURO-LIMITED | 19 Dec 2022 |