Company Profile
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MicroThe Learning Machine Ltd
05560797•Private Limited With Share Capital
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, SG138EQ
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Incorporated
12/09/2005
Company Age
20 years
Directors
3
Employees
4
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
The Learning Machine Ltd (05560797) is a private limited with share capital incorporated on 12/09/2005 (20 years old) and registered in hertfordshire, SG138EQ. The company operates under SIC code 58290 - other software publishing.
The learning machine ltd is an education management company based out of tamworth, united kingdom.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 12/09/2005
SG138EQ
4 employees
Financial Overview
Total Assets
£452.0K
Liabilities
£343.3K
Net Assets
£108.7K
Cash
£208.9K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Legacy
Category:Capital
Date:20-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2019
Legacy
Category:Insolvency
Date:20-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Resolution
Category:Resolution
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Move Registers To Registered Office Company
Category:Address
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Capital
Date:13-02-2009
Legacy
Category:Officers
Date:26-01-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
Wallfields, Pegs Lane, Hertford, SG138EQRegistered
257A High Road, Loughton, Essex, IG101AD
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Contact
01827305940general@theingots.orghelpdesk@theingots.orgsupport@theingots.orgtheingots.org
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, SG138EQ