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THE LEARNING MACHINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Learning Machine Ltd. The company was founded 19 years ago and was given the registration number 05560797. The firm's registered office is in TAMWORTH. You can find them at Ingot House 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:THE LEARNING MACHINE LTD
Company Number:05560797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Ingot House 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Barley Way, Elsenham, Bishops Stortford, United Kingdom, CM22 6GX

Director23 June 2023Active
36, Ashby Road, Tamworth, England, B79 8AQ

Director11 August 2023Active
19, Barley Way, Elsenham, Bishop's Stortford, England, CM22 6GX

Director24 December 2008Active
36 Ashby Road, Tamworth, B79 8AQ

Secretary12 September 2005Active
19, Barley Way, Elsenham, Bishop's Stortford, England, CM22 6GX

Secretary01 April 2006Active
Itchel Manor, Crondall, Farnham, GU10 5PT

Director29 December 2008Active
2 Anker Court, Amington Road, Tamworth, England, B77 3LH

Director15 June 2017Active
5 Glenside Drive, Woodley, Stockport, SK6 1JJ

Director24 December 2008Active
36 Ashby Road, Tamworth, B79 8AQ

Director12 September 2005Active
4d Gagarin, Lichfield Road Industrial Estate, Tamworth, England, B79 7GN

Director01 May 2019Active
Ingot House, 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, England, B79 7GN

Director13 July 2012Active
36, Ashby Road, Tamworth, United Kingdom, B79 8AQ

Director24 December 2008Active
19, Barley Way, Elsenham, Bishop's Stortford, England, CM22 6GX

Director13 July 2012Active
36a Ashby Road, Tamworth, B79 8AQ

Director24 December 2008Active
Ingot House, 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, B79 7GN

Director01 October 2014Active
Ingot House, 4d-4e Gagarin, Lichfield Road Industrial Estate, Tamworth, B79 7GN

Director01 April 2006Active
3, Coventry Innovation Village Cheetah Road, Coventry, United Kingdom, CV1 2TL

Corporate Director29 December 2008Active

People with Significant Control

This Is For The World Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:19, Barley Way, Bishop's Stortford, England, CM22 6GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tlm Holdings Ltd
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:4d Gagarin, Lichfield Road Industrial Estate, Tamworth, England, B79 7GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Ann Lynch
Notified on:06 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Ingot House, 4d-4e Gagarin, Tamworth, B79 7GN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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