SAM LEARNING LTD.
Overview
| Company Name | SAM LEARNING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02826785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM LEARNING LTD.?
- Other software publishing (58290) / Information and communication
Where is SAM LEARNING LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAM LEARNING LTD.?
| Company Name | From | Until |
|---|---|---|
| SAMLEARNING.COM LTD | Jun 13, 2000 | Jun 13, 2000 |
| SAM LEARNING LTD. | Oct 26, 1998 | Oct 26, 1998 |
| DAVID JAFFA & CO. LIMITED | Jun 14, 1993 | Jun 14, 1993 |
What are the latest accounts for SAM LEARNING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for SAM LEARNING LTD.?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SAM LEARNING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Jaffa on Oct 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Jaffa on Oct 10, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2020 | 12 pages | AA | ||||||||||
Statement of capital on Mar 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Jaffa on May 01, 2018 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017 | 1 pages | AA01 | ||||||||||
Notification of Sam Learning Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 27, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of SAM LEARNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| JAFFA, David Asher | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 56150410008 | |||||||||
| JAFFA, Malcolm | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 145523980008 | |||||||||
| JAFFA, Malcolm | Secretary | Laurel House 6 Hawley Drive Halebarns WA15 0DP Altrincham Cheshire | British | 145523980001 | ||||||||||
| SHAHEEN, Aamir | Secretary | 34-43 Russell Street Covent Garden WC2B 5HA London Drury House | British | 131992890001 | ||||||||||
| BARON, Justin Maximilian | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 125439350001 | |||||||||
| COLE, Nigel John | Director | 15 Mount Grace Road EN6 1QY Potters Bar London | Uk | British | 83890790001 | |||||||||
| MASTERS, Kenneth Arthur William | Director | The Cottage 53 Main Street Sewstern NG33 5RQ Grantham Lincolnshire | United Kingdom | British | 107716150001 | |||||||||
| MCGAUGHEY, Finbar Martin | Director | Flat 8 1 Bateman's Row EC2A 3HH London | British | 78846080002 | ||||||||||
| SHAHEEN, Aamir | Director | 34-43 Russell Street Covent Garden WC2B 5HA London Drury House | England | British | 131992890001 | |||||||||
| TAYLOR, Michael John | Director | 93 Goldsmith Way AL3 5NZ St Albans Hertfordshire | Unite Kingdom | British | 88017880002 | |||||||||
| TAYLOR, Richard Philip | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160270040001 | |||||||||
| THOMASSON, Jeffrey Scott | Director | 24 Webster Road SE16 4DF London | England | American | 64473410003 | |||||||||
| TILLOTT, Matthew Christopher | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 163669680001 | |||||||||
| WELLS, Jonathan Ian | Director | 17 Ashdale Mount Pleasant DH4 7SL Houghton Le Spring Tyne And Wear | United Kingdom | British | 81505870001 |
Who are the persons with significant control of SAM LEARNING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sam Learning Holdings Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SAM LEARNING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0