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LEARNING WITHOUT LIMITS LIMITED

LEARNING WITHOUT LIMITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEARNING WITHOUT LIMITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09515567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEARNING WITHOUT LIMITS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEARNING WITHOUT LIMITS LIMITED located?

    Registered Office Address
    139 Ware Road
    SG13 7EG Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNING WITHOUT LIMITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILDREN LEARNING WITHOUT LIMITS LIMITEDMar 28, 2015Mar 28, 2015

    What are the latest accounts for LEARNING WITHOUT LIMITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEARNING WITHOUT LIMITS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for LEARNING WITHOUT LIMITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		5 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		5 pagesAA

    Termination of appointment of London Law Secretarial Limited as a secretary on May 24, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		5 pagesAA

    Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018

    		1 pagesCH04

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Appointment of Catherine Emily Peacock as a director on Apr 21, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Certificate of change of name

    Company name changed children learning without limits LIMITED\certificate issued on 09/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2016

    		RES15

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for London Law Secretarial Limited on Jul 21, 2015

    		1 pagesCH04

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEARNING WITHOUT LIMITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Alison Margaret, Dame
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		Director
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		EnglandBritishEducationlist168390680001
    PEACOCK, Catherine Emily
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		Director
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		CanadaBritishMarketing229914730001
    LONDON LAW SECRETARIAL LIMITED
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    London
    United Kingdom
    		Secretary
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEARNING WITHOUT LIMITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Alison Margaret Peacock
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		Apr 06, 2016
    SG13 7EG Hertford
    139 Ware Road
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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