LEARNERSHAPE LTD

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

    Company NameLEARNERSHAPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11956430
    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 LEARNERSHAPE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Educational support services (85600) / Education

    Where is LEARNERSHAPE LTD located?

    Registered Office Address
    Fairway House
    Portland Road
    RH19 4ET East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEARNERSHAPE LTD?

    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 LEARNERSHAPE LTD?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for LEARNERSHAPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 210 Upper Richmond Road Unit 102 London SW15 6NP England to Fairway House Portland Road East Grinstead RH19 4ET on Dec 01, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from 89 Chelverton Road London SW15 1RW England to Martinsfield West Lane East Grinstead RH19 4HH

    1 pagesAD02

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2.2501
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Register(s) moved to registered inspection location 89 Chelverton Road London SW15 1RW

    1 pagesAD03

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed to 89 Chelverton Road London SW15 1RW

    1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Change of details for Dr Katharine Leonie Scarfe Beckett as a person with significant control on Dec 07, 2022

    2 pagesPSC04

    Change of details for Mr Maury David Shenk as a person with significant control on Dec 07, 2022

    2 pagesPSC04

    Registered office address changed from 210 Upper Richmond Road Unit 102 London SW15 6NP England to 210 Upper Richmond Road Unit 102 London SW15 6NP on Dec 07, 2022

    1 pagesAD01

    Director's details changed for Mr Maury David Shenk on Dec 07, 2022

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 210 Upper Richmond Road Unit 102 London SW15 6NP on Dec 05, 2022

    1 pagesAD01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Maury David Shenk on Jun 27, 2021

    2 pagesCH01

    Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 20-22 Wenlock Road London N1 7GU on Jun 27, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Termination of appointment of Fintan Samuel Nagle as a director on Mar 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Who are the officers of LEARNERSHAPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENK, Maury David
    Upper Richmond Road
    Unit 102
    SW15 6NP London
    210
    United Kingdom
    Director
    Upper Richmond Road
    Unit 102
    SW15 6NP London
    210
    United Kingdom
    EnglandBritish153409550002
    APREA, Diego
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    Director
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    United KingdomBritish245300590001
    NAGLE, Fintan Samuel, Dr
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    Director
    1 Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    United KingdomBritish221062510001

    Who are the persons with significant control of LEARNERSHAPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maury David Shenk
    210 Upper Richmond Road
    SW15 6NP London
    Unit 102
    England
    Apr 20, 2019
    210 Upper Richmond Road
    SW15 6NP London
    Unit 102
    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.
    Dr Katharine Leonie Scarfe Beckett
    210 Upper Richmond Road
    SW15 6NP London
    Unit 102
    England
    Apr 20, 2019
    210 Upper Richmond Road
    SW15 6NP London
    Unit 102
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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