SENSE LEARNING LIMITED

SENSE LEARNING LIMITED

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

    Company NameSENSE LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11789825
    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 SENSE LEARNING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SENSE LEARNING LIMITED located?

    Registered Office Address
    Unit 1 Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENSE LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueYes

    What are the latest filings for SENSE LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Emily Elizabeth Gibson on Feb 05, 2026

    2 pagesCH01

    Change of details for Longbow Bidco Limited as a person with significant control on Dec 05, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 117898250001, created on Dec 23, 2025

    30 pagesMR01

    Registered office address changed from 58 Buckingham Gate London SW1E 6AJ England to Unit 1 Cuckfield Road Staplefield Haywards Heath RH17 6ET on Dec 11, 2025

    1 pagesAD01

    Second filing of Confirmation Statement dated Jan 27, 2024

    6 pagesRP04CS01

    Appointment of Mrs Emily Elizabeth Gibson as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Simon Coles as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Aatif Naveed Hassan as a director on Dec 05, 2025

    2 pagesAP01

    Registered office address changed from Unit 1 Cuckfield Road Staplefield Haywards Heath RH17 6ET England to 58 Buckingham Gate London SW1E 6AJ on Dec 05, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Joshua Nieboer as a director on Jun 17, 2025

    2 pagesAP01

    Appointment of Christopher Kneale-Jones as a director on Jun 17, 2025

    2 pagesAP01

    Appointment of Mr Andrew James Brown as a director on Jun 17, 2025

    2 pagesAP01

    Notification of Longbow Bidco Limited as a person with significant control on Jun 17, 2025

    2 pagesPSC02

    Cessation of Sophie Amos as a person with significant control on Jun 17, 2025

    1 pagesPSC07

    Cessation of Lucy Mcmann as a person with significant control on Jun 17, 2025

    1 pagesPSC07

    Purchase of own shares.

    4 pagesSH03

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 18, 2025

    • Capital: GBP 80.00
    3 pagesSH06

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2, the Forges Cuckfield Road Staplefield Haywards Heath RH17 6ET England to Unit 1 Cuckfield Road Staplefield Haywards Heath RH17 6ET on Jan 20, 2025

    1 pagesAD01

    Who are the officers of SENSE LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Sophie
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish254675790001
    BROWN, Andrew James
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    WalesBritish157908670001
    COLES, Simon
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish259073780001
    GIBSON, Emily Elizabeth
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish318678710004
    HASSAN, Aatif Naveed
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish123439170013
    KNEALE-JONES, Christopher John
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish337544390001
    MCMANN, Lucy
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    United KingdomBritish254675800004
    NIEBOER, Joshua
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Director
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    EnglandBritish337544510001
    OFIELD-KERR, Anton Frederick
    Hangerwood
    Shermanbury
    RH13 8HJ Horsham
    Badgers Croft
    West Sussex
    United Kingdom
    Director
    Hangerwood
    Shermanbury
    RH13 8HJ Horsham
    Badgers Croft
    West Sussex
    United Kingdom
    EnglandBritish307070970002

    Who are the persons with significant control of SENSE LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    Jun 17, 2025
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14504629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sophie Amos
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Jan 28, 2019
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Yes
    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.
    Miss Lucy Mcmann
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Jan 28, 2019
    Cuckfield Road
    Staplefield
    RH17 6ET Haywards Heath
    Unit 1
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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