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THE LEARNING MACHINE LTD - Ingot House 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05560797
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ingot House 4d-4e Gagarin
- Lichfield Road Industrial Estate
- Tamworth
- Staffordshire
- B79 7GN Ingot House 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7GN UK
Management
- Geschäftsführung
- BOTTEN, John Anthony
- COOPER, Clifford
- ELWELL, Steven
- LAWRENCE, Matthew Joseph
- LYNCH, Rosemary Ann
- Prokuristen
- LYNCH, Rosemary Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2005
- Alter der Firma 2005-09-12 18 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- This Is For The World Limited
- Tlm Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-04-21
- Letzte Einreichung: 2023-04-07
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THE LEARNING MACHINE LTD Firmenbeschreibung
- THE LEARNING MACHINE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05560797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Ingot House 4D-4E Gagarin erreicht werden.
Jetzt sichern THE LEARNING MACHINE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Learning Machine Ltd - Ingot House 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, Staffordshire, Grossbritannien
- 2005-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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notification-of-a-person-with-significant-control (2023-07-04) - PSC02
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-10) - PSC05
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notification-of-a-person-with-significant-control (2022-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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resolution (2019-05-20) - RESOLUTIONS
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resolution (2019-02-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-05-20) - SH19
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legacy (2019-05-20) - CAP-SS
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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legacy (2019-05-20) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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capital-name-of-class-of-shares (2016-06-16) - SH08
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capital-allotment-shares (2016-08-11) - SH01
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resolution (2016-06-17) - RESOLUTIONS
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capital-allotment-shares (2016-11-07) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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move-registers-to-registered-office-company (2011-11-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-sail-address-company (2010-01-21) - AD02
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change-corporate-director-company-with-change-date (2010-01-21) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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move-registers-to-sail-company (2010-01-22) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-06) - 288a
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legacy (2009-01-14) - 363a
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-01-26) - 288a
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legacy (2009-02-13) - 88(2)
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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legacy (2009-01-26) - 123
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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legacy (2006-06-07) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-04-25) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-09-12) - NEWINC