Learning Technologies Group Holdings Limited

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Learning Technologies Group Holdings Limited

10740745Private Limited With Share Capital

3 New Street Square, London, EC4A3BF
Incorporated

25/04/2017

Company Age

8 years

Directors

3

Employees

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Learning Technologies Group Holdings Limited (10740745) is a private limited with share capital incorporated on 25/04/2017 (8 years old) and registered in london, EC4A3BF. The company operates under SIC code 58190 and is classified as Medium.

Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 25/04/2017
EC4A3BF

Financial Overview

Total Assets

£12.98M

Liabilities

£1.49M

Net Assets

£11.49M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

65
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2026
Legacy
Category:Other
Date:19-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2023
Legacy
Category:Capital
Date:23-12-2023
Legacy
Category:Insolvency
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Resolution
Category:Resolution
Date:14-01-2020
Change Of Name Notice
Category:Change Of Name
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Resolution
Category:Resolution
Date:20-05-2017
Change Of Name Notice
Category:Change Of Name
Date:20-05-2017
Incorporation Company
Category:Incorporation
Date:25-04-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/03/2026
Latest Accounts31/12/2024

Trading Addresses

3 New Street Square, London, EC4A3BFRegistered
Nile House, Nile Street, Brighton, East Sussex, BN11HW

Contact

01273728686
epic.co.uk
3 New Street Square, London, EC4A3BF