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The Learning Machine Ltd, Bishop's Stortford

The Learning Machine Ltd is a private limited company. Situated at 19 Barley Way, Elsenham, Bishop's Stortford CM22 6GX, the aforementioned 18 years old firm was incorporated on 2005-09-12 and is officially classified as "educational support services" (SIC: 85600), "business and domestic software development" (SIC: 62012), "other software publishing" (SIC: 58290).
3 directors can be found in the enterprise: Benjamin L. (appointed on 11 August 2023), Clifford C. (appointed on 23 June 2023), Rosemary L. (appointed on 24 December 2008).
About
Name: The Learning Machine Ltd
Number: 05560797
Incorporation date: 2005-09-12
End of financial year: 30 September
 
Address: 19 Barley Way
Elsenham
Bishop's Stortford
CM22 6GX
SIC code: 85600 - Educational support services
62012 - Business and domestic software development
58290 - Other software publishing
Company staff
People with significant control
This Is For The World Limited
23 June 2023
Address 19 Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, England
Legal authority Companies Act 2006
Legal form Ltd Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tlm Holdings Ltd
19 December 2018
Address 4d Gagarin Lichfield Road Industrial Estate, Tamworth, B79 7GN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Rosemary L.
6 June 2016 - 19 December 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 64,605 133,865 158,974 286,747 462,270 646,062 241,609 232,738 247,975 148,322
Number Shares Allotted - 11,888 - 14,169 - - - - - -
Shareholder Funds 46,807 103,991 132,050 245,922 - - - - - -
Tangible Fixed Assets 1,186 1,955 562 10,885 - - - - - -
Total Assets Less Current Liabilities 46,807 103,991 132,050 245,922 352,744 606,330 128,321 211,073 202,546 87,319

The due date for The Learning Machine Ltd confirmation statement filing is 2024-04-21. The last one was submitted on 2023-04-07. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: This Is For The World Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Barley Way, Elsenham, CM22 6GX Bishop's Stortford. Tlm Holdings Ltd owns 1/2 or less of shares. The corporate PSC can be found at Lichfield Road Industrial Estate, B79 7GN Tamworth.

Company filing
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Change of registered address from Ingot House 4D-4E Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7GN on 14th August 2023 to 19 Barley Way Elsenham Bishop's Stortford CM22 6GX
filed on: 14th, August 2023 | address 		Free Download (1 page)