Company Information for THE LEARNING PORTFOLIO LIMITED
SUITE 63 CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF,
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Company Registration Number
08198545
Private Limited Company
Active |
Company Name | |
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THE LEARNING PORTFOLIO LIMITED | |
Legal Registered Office | |
SUITE 63 CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF Other companies in CF23 | |
Company Number | 08198545 | |
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Company ID Number | 08198545 | |
Date formed | 2012-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-04 10:33:20 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ELEANOR WALKER |
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STEPHEN LOVELL |
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PAUL KENNETH TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRATLEY |
Director | ||
BRIAN KEITH TAYLOR |
Director | ||
THEODORE CLEMENT GRAY |
Director | ||
PAUL KENNETH TINKLER |
Director | ||
PAUL TINKLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE THINKING PERFORMERS LIMITED | Director | 2013-11-25 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
SABRE MANAGEMENT LTD | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2015-08-18 | |
TTSL BUSINESS SYSTEMS LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
THE WINNING COMBINATION LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-08-05 | |
LUCID LEARNING LTD | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
TTSL BUSINESS SYSTEMS LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
THE LEARNING COMBINATION LIMITED | Director | 2002-04-01 | CURRENT | 1997-01-02 | Dissolved 2015-06-09 | |
THE BUSINESS & HUMAN RESOURCE CENTRE LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Dissolved 2014-01-14 | |
THE GROUP LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Dissolved 2015-03-08 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 127 BUTE STREET CARDIFF CF10 5LE WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRATLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
AR01 | 03/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNETH TINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINKLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TINKLER / 30/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TINKLER | |
AP03 | SECRETARY APPOINTED MISS RACHEL ELEANOR WALKER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 THE LEARNING PORTFOLIO LIMITED
THE LEARNING PORTFOLIO LIMITED owns 3 domain names.
shelearns.co.uk coursesforyou.co.uk tools2learn.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE LEARNING PORTFOLIO LIMITED are:
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. |