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Home > England & Wales Companies > LEARNING CONNEXIONS (UK) LTD.
Company Information for

LEARNING CONNEXIONS (UK) LTD.

5 5 St John's Lane, London, EC1M 4BH,
Company Registration Number
07693652
Private Limited Company
Active

Company Overview

About Learning Connexions (uk) Ltd.
LEARNING CONNEXIONS (UK) LTD. was founded on 2011-07-05 and has its registered office in London. The organisation's status is listed as "Active". Learning Connexions (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEARNING CONNEXIONS (UK) LTD.
 
Legal Registered Office
5 5 St John's Lane
London
EC1M 4BH
Other companies in EC1M
 
Previous Names
DEVELOPER FOCUS LIMITED16/05/2014
XD LEARNING SOLUTIONS LIMITED01/09/2011
Filing Information
Company Number 07693652
Company ID Number 07693652
Date formed 2011-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-30
Return next due 2025-08-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184822290  
Last Datalog update: 2024-10-28 14:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING CONNEXIONS (UK) LTD.
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Company Officers of LEARNING CONNEXIONS (UK) LTD.

Current Directors
Officer Role Date Appointed
JAHANARA ISLAM
 Company Secretary 2014-02-01
NOORJAHAN BYATT
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
NOORJAHAN BYATT
 Company Secretary 2011-08-27 2014-01-31
JAKOB BRADFORD
 Director 2011-08-27 2013-12-31
NOORJAHAN BYATT
 Director 2011-07-05 2011-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOORJAHAN BYATT LEARNING CONNEXIONS LTD. Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-30CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-22Termination of appointment of Jahanara Islam on 2021-12-22
2021-12-22Appointment of Mr Ray Hebberd as company secretary on 2021-12-22
2021-12-22Appointment of Mr Ray Hebberd as company secretary on 2021-12-22
2021-12-22AP03Appointment of Mr Ray Hebberd as company secretary on 2021-12-22
2021-12-22TM02Termination of appointment of Jahanara Islam on 2021-12-22
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 5 st. John's Lane London EC1M 4BH
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-16AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076936520001
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16RES15CHANGE OF NAME 01/02/2014
2014-05-16CERTNMCompany name changed developer focus LIMITED\certificate issued on 16/05/14
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB BRADFORD
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOORJAHAN BYATT
2014-05-16AP03Appointment of Mrs Jahanara Islam as company secretary
2013-10-21AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 45000
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AP01DIRECTOR APPOINTED MRS NOORJAHAN BYATT
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 88 - 90 Suite 36 Hatton Garden Holborn London EC1N 8PG United Kingdom
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 16 Hildenborough Gardens Bromley BR14NU England
2011-09-16SH0128/08/11 STATEMENT OF CAPITAL GBP 20000
2011-09-02AP01DIRECTOR APPOINTED MR JAKOB BRADFORD
2011-09-01RES15CHANGE OF NAME 27/08/2011
2011-09-01CERTNMCOMPANY NAME CHANGED XD LEARNING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NOORJAHAN BYATT
2011-09-01AP03SECRETARY APPOINTED MRS NOORJAHAN BYATT
2011-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LEARNING CONNEXIONS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING CONNEXIONS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEARNING CONNEXIONS (UK) LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-07-05 £ 50,130
Provisions For Liabilities Charges 2011-07-05 £ 2,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEARNING CONNEXIONS (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-05 £ 20,000
Cash Bank In Hand 2011-07-05 £ 52,345
Current Assets 2011-07-05 £ 75,104
Debtors 2011-07-05 £ 22,759
Fixed Assets 2011-07-05 £ 10,526
Shareholder Funds 2011-07-05 £ 33,395
Tangible Fixed Assets 2011-07-05 £ 10,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEARNING CONNEXIONS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEARNING CONNEXIONS (UK) LTD.
Trademarks
We have not found any records of LEARNING CONNEXIONS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARNING CONNEXIONS (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEARNING CONNEXIONS (UK) LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LEARNING CONNEXIONS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING CONNEXIONS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING CONNEXIONS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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