Learning Technologies Group Holdings (Uk) Limited
Company Profile
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MicroLearning Technologies Group Holdings (uk) Limited
03175632•Private Limited With Share Capital
3 New Street Square, London, EC4A3BF
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Incorporated
20/03/1996
Company Age
30 years
Directors
3
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Learning Technologies Group Holdings (uk) Limited (03175632) is a private limited with share capital incorporated on 20/03/1996 (30 years old) and registered in london, EC4A3BF. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/03/1996
EC4A3BF
2 employees
Financial Overview
Total Assets
£38.57M
Liabilities
£15.72M
Net Assets
£22.85M
Cash
£9.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
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
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2023
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:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
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:14-02-2022
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:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Resolution
Category:Resolution
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
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 Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-10-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:16-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Miscellaneous
Category:Miscellaneous
Date:14-07-2008
Legacy
Category:Mortgage
Date:26-06-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
3 New Street Square, London, EC4A3BFRegistered
Related Companies
10
Contact
01273728686
3 New Street Square, London, EC4A3BF