THE LEARNING MACHINE LTD
19 BARLEY WAY, ELSENHAM, BISHOP'S STORTFORD CM22 6GX- Active
- Private Limited Company
- Company No. 05560797
- Last Updated: 01 Mar 2024
Company Profile
THE LEARNING MACHINE LTD was incorporated on Monday, September 12, 2005 as a Private Limited Company with registered address in BISHOP'S STORTFORD. THE LEARNING MACHINE LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years and 25 days.
| Name | THE LEARNING MACHINE LTD |
|---|---|
| Company number | 05560797 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BARLEY WAY ELSENHAM BISHOP'S STORTFORD CM22 6GX |
|---|---|
| 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 |
|---|---|
| This Is For The World Limited Barley Way, Elsenham, CM22 6GX |
Dates: Friday, June 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tlm Holdings Ltd Lichfield Road Industrial Estate, B79 7GN |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Rosemary Ann Lynch Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, December 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LEARNING MACHINE LTD | 12 Sep 2005 |