The Learning Machine Ltd

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the learning machine ltd
live
Micro

The Learning Machine Ltd

05560797•Private Limited With Share Capital

10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, SG138EQ
WebsiteEmail01827305940

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Incorporated

12/09/2005

Company Age

20 years

Directors

3

Employees

5

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 and is classified as Micro.

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
5 employees

Financial Overview

Total Assets

£252.6K

Liabilities

£213.6K

Net Assets

£39.0K

Cash

£60.7K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
rosemary ann lynch
director
C
clifford william cooper
director
D
darren ian behan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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
Legacy
Category:Capital
Date:26-01-2009
Resolution
Category:Resolution
Date:26-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

257A High Road, Loughton, Essex, IG101AD
Wallfields, Pegs Lane, Hertford, SG138EQRegistered

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Contact

01827305940
general@theingots.orghelpdesk@theingots.orgsupport@theingots.org
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10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, SG138EQ