THE LEARNING SPY LIMITED

Overview

Company Name	THE LEARNING SPY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09211744
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014

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 SPY LIMITED?

Educational support services (85600) / Education

Where is THE LEARNING SPY LIMITED located?

Registered Office Address	Folleigh Church Town BS48 3JQ Backwell England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEARNING SPY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE LEARNING SPY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for THE LEARNING SPY LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 12, 2025 with updates	4 pages	CS01

Jun 20, 2025	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 10, 2024 with updates	4 pages	CS01

Feb 20, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Feb 26, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 10, 2022 with updates	4 pages	CS01

Sep 14, 2022	Notification of Rosie Ann Sisson as a person with significant control on Sep 10, 2022	2 pages	PSC01

Sep 14, 2022	Director's details changed for Mrs Rosie Ann Sisson on Sep 14, 2022	2 pages	CH01

Jun 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

Jan 31, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Jun 12, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Sep 19, 2017	Change of details for Mr David Jonathan Didau as a person with significant control on Sep 26, 2016	2 pages	PSC04

Sep 18, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

Sep 14, 2017	Director's details changed for Mr David Jonathan Didau on Sep 26, 2016	2 pages	CH01

Sep 14, 2017	Change of details for Mr David Jonathan Didau as a person with significant control on Sep 26, 2016	2 pages	PSC04

May 31, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Oct 10, 2016	Registered office address changed from Folleigh, Church Town Backwell Bristol BS48 3JQ England to Folleigh Church Town Backwell BS48 3JQ on Oct 10, 2016	1 pages	AD01

Oct 07, 2016	Director's details changed for Mrs Rosie Ann Sisson on Oct 07, 2016	2 pages	CH01

View All Filings

Who are the officers of THE LEARNING SPY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIDAU, David Jonathan Church Town Backwell BS48 3JQ Bristol Folleigh, England	Sep 10, 2014		Director	Church Town Backwell BS48 3JQ Bristol Folleigh, England		United Kingdom	British	1972-3		190824160003
SISSON, Rosie Ann Church Town Backwell BS48 3JQ Bristol Folleigh, England	Sep 10, 2014		Director	Church Town Backwell BS48 3JQ Bristol Folleigh, England		England	British	1973-1		173788870004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEARNING SPY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosie Ann Sisson Church Town Backwell BS48 3JQ Bristol Folleigh, England	Sep 10, 2022	Church Town Backwell BS48 3JQ Bristol Folleigh, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Jonathan Didau Church Town Backwell BS48 3JQ Bristol Folleigh, England	Apr 06, 2016	Church Town Backwell BS48 3JQ Bristol Folleigh, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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