Menna Overview
Here’s a quick overview of THE LEARNING MACHINE LTD 👀 — a Hertford, Hertfordshire based business that started in 2005.
THE LEARNING MACHINE LTD
- Company statusactive
- Company No05560797
- Age20 years 10 months Incorporated 12 September 2005
- Officers2
Address
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom
THE LEARNING MACHINE LTD is an active company incorporated on 12 September 2005 and based in Hertford, Hertfordshire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development, 85600 Educational support services
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHAN, Darren Ian | director | Jan 1976 | 26 Jul 2024 |
| COOPER, Clifford William | director | May 1981 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| This Is For The World Limited | 23 Jun 2023 | |
| Tlm Holdings Ltd | 19 Dec 2018 | |
| Mrs Rosemary Ann Lynch | Apr 1955 | 06 Jun 2016 |
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Here’s a quick overview of THE LEARNING MACHINE LTD 👀 — a Hertford, Hertfordshire based business that started in 2005.