THE LEARNING MACHINE LTD
Overview
| Company Name | THE LEARNING MACHINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560797 |
| 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 THE LEARNING MACHINE LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Educational support services (85600) / Education
Where is THE LEARNING MACHINE LTD located?
| Registered Office Address | 10-14 Old Wallfields Pegs Lane SG13 8EQ Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEARNING MACHINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE LEARNING MACHINE LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for THE LEARNING MACHINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Register inspection address has been changed from 36 Ashby Road Tamworth Staffordshire B79 8AQ United Kingdom to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ | 1 pages | AD02 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Barley Way Elsenham Bishop's Stortford CM22 6GX England to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ on Jun 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Clifford Cooper on Dec 18, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Darren Ian Behan as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Ann Lynch as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Joseph Lynch as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Cessation of Tlm Holdings Ltd as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Joseph Lynch on Apr 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Benjamin Joseph Lynch as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Lynch as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Joseph Lawrence as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rosemary Ann Lynch as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||
Termination of appointment of Steven Elwell as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Botten as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from Ingot House 4D-4E Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7GN to 19 Barley Way Elsenham Bishop's Stortford CM22 6GX on Aug 14, 2023 | 1 pages | AD01 | ||
Appointment of Mr Clifford Cooper as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Notification of This is for the World Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||
Change of details for Tlm Holdings Ltd as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Who are the officers of THE LEARNING MACHINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Darren Ian | Director | Pegs Lane SG13 8EQ Hertford 10-14 Old Wallfields Hertfordshire United Kingdom | England | British | 186064480002 | |||||||||
| COOPER, Clifford William | Director | Elsenham CM22 6GX Bishops Stortford 19 Barley Way United Kingdom | United Kingdom | British | 310973790001 | |||||||||
| LYNCH, Ian Robert | Secretary | 36 Ashby Road B79 8AQ Tamworth Staffordshire | British | 69178210002 | ||||||||||
| LYNCH, Rosemary Ann | Secretary | Barley Way Elsenham CM22 6GX Bishop's Stortford 19 England | British | 59550780002 | ||||||||||
| BOTTEN, John Anthony | Director | Itchel Manor Crondall GU10 5PT Farnham Surrey | United Kingdom | British | 37334130001 | |||||||||
| ELWELL, Steven | Director | Amington Road B77 3LH Tamworth 2 Anker Court England | United Kingdom | British | 234342170001 | |||||||||
| KNOTT, Joan Sandra | Director | 5 Glenside Drive Woodley SK6 1JJ Stockport Cheshire | United Kingdom | British | 57827610001 | |||||||||
| KNOTT, Joan Sandra | Director | 36 Ashby Road B79 8AQ Tamworth Staffs | British | 107543710001 | ||||||||||
| LAWRENCE, Matthew Joseph | Director | Lichfield Road Industrial Estate B79 7GN Tamworth 4d Gagarin Staffordshire England | England | British | 156801150001 | |||||||||
| LYNCH, Benjamin Joseph | Director | Barley Way Elsenham CM22 6GX Bishop's Stortford 19 England | England | British | 135464250001 | |||||||||
| LYNCH, Benjamin Joseph | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire England | England | British | 135464250001 | |||||||||
| LYNCH, Benjamin Joseph | Director | Ashby Road B79 8AQ Tamworth 36 Staffordshire United Kingdom | England | British | 135464250001 | |||||||||
| LYNCH, Christopher Ian | Director | Barley Way Elsenham CM22 6GX Bishop's Stortford 19 England | United Kingdom | British | 82872360003 | |||||||||
| LYNCH, Christopher Ian | Director | 36a Ashby Road B79 8AQ Tamworth Staffordshire | United Kingdom | British | 82872360003 | |||||||||
| LYNCH, Colin John | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire | United Kingdom | British | 195742340001 | |||||||||
| LYNCH, Ian Robert | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire | England | British | 69178210002 | |||||||||
| LYNCH, Rosemary Ann | Director | Barley Way Elsenham CM22 6GX Bishop's Stortford 19 England | United Kingdom | British | 59550780002 | |||||||||
| AEGF SERVICES LIMITED | Director | Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 West Midlands United Kingdom |
| 129090710001 |
Who are the persons with significant control of THE LEARNING MACHINE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| This Is For The World Limited | Jun 23, 2023 | Barley Way Elsenham CM22 6GX Bishop's Stortford 19 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Tlm Holdings Ltd | Dec 19, 2018 | Lichfield Road Industrial Estate B79 7GN Tamworth 4d Gagarin England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Rosemary Ann Lynch | Jun 06, 2016 | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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