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LEARNING 3D LIMITED

LEARNING 3D LIMITED

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

    • Overview

    Company NameLEARNING 3D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11956080
    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 3D LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is LEARNING 3D LIMITED located?

    Registered Office Address
    2 Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEARNING 3D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEARNING 3D LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for LEARNING 3D LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Registration of charge 119560800001, created on Feb 21, 2025

    		28 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Chris Mcshane as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Change of details for Mr Chris Mcshane as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Notification of Clare Lindsay Dickinson as a person with significant control on Feb 14, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 14, 2023

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub divided 14/02/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on May 05, 2022

    		1 pagesAD01

    Registered office address changed from Cross Keys House Queen Street Salisbury SP1 1EY England to 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on May 05, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kristian Charles Sheridan Still as a director on Mar 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Termination of appointment of Stephen Comber as a director on May 16, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Appointment of Mr Kristian Charles Sheridan Still as a director on Sep 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of LEARNING 3D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Rachel Sarah
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		Director
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		EnglandBritish257731060001
    DICKINSON, Clare Lindsay
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		Director
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		EnglandBritish257731070001
    MCSHANE, Chris
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		Director
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		EnglandBritish257731090001
    COMBER, Stephen
    Queen Street
    SP1 1EY Salisbury
    Cross Keys House
    England
    		Director
    Queen Street
    SP1 1EY Salisbury
    Cross Keys House
    England
    		United KingdomBritish257731040001
    DICKINSON, Clare Lindsay
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		Director
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		EnglandBritish257731070001
    MABBART, Joseph
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		Director
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		United KingdomBritish257731050001
    STEVENS, Kirstin Jennifer
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		Director
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		EnglandAustralian,British257731080001
    STILL, Kristian Charles Sheridan
    Queen Street
    SP1 1EY Salisbury
    Cross Keys House
    England
    		Director
    Queen Street
    SP1 1EY Salisbury
    Cross Keys House
    England
    		EnglandBritish273596690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEARNING 3D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Clare Lindsay Dickinson
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		Feb 14, 2023
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    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 Chris Mcshane
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    England
    		Nov 28, 2019
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chris Mcshane
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		Apr 20, 2019
    Grouse Road
    Old Sarum
    SP4 6GE Salisbury
    29
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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