THE LEARNING MACHINE LTD
Active - Accounts Filed
General Information
NAME
THE LEARNING MACHINE LTD
COMPANY NUMBER
05560797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
12/09/2005
(19 years and 2 months old)
WEBSITE
www.theingots.org
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 6GX
Telephone: 01827305940
TPS: No
19 Barley Way
Elsenham
BISHOP'S STORTFORD
CM22 6GX
257a High Road
Loughton
Essex
IG10 1AD
Telephone: 305940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIS IS FOR THE WORLD LIMITED | Active - Accounts Filed | View Report |
| THE LEARNING MACHINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Rosemary Ann Lynch (905955078) has left the board |
Credit Risk Overview
Want to learn more about THE LEARNING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LEARNING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEARNING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
Director: 01/04/2006 - 27/10/2016 (10 years and 6 months) Secretary: 12/09/2005 - 01/04/2006 (6 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
12/09/2005 - 23/05/2006 (8 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/12/2008 - Present (15 years and 11 months) Secretary: 01/04/2006 - Present (18 years and 7 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIS IS FOR THE WORLD LIMITED | Active - Accounts Filed | View Report |
| THE LEARNING MACHINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Rosemary Ann Lynch (905955078) has left the board |
| 01/08/2024 | Benjamin Joseph Lynch (913546425) has left the board |
| 01/08/2024 | New Board Member Darren Ian Behan (918606448) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | Steven Elwell (923434217) has left the board |
| 16/08/2023 | New Board Member Benjamin Joseph Lynch (913546425) Appointed |
| 16/08/2023 | Matthew Joseph Lawrence (915680115) has left the board |
| 16/08/2023 | Christopher Ian Lynch (908287236) has left the board |
| 16/08/2023 | John Anthony Botten (903733413) has left the board |
| 10/07/2023 | New Board Member Clifford Cooper (931097379) Appointed |
| 01/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Matthew Joseph Lawrence (915680115) Appointed |
| 10/05/2019 | Benjamin Joseph Lynch (913546425) has left the board |
| 10/05/2019 | Colin John Lynch (919574234) has left the board |
| 10/05/2019 | Joan Sandra Knott (905782761) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Steven Elwell (923434217) Appointed |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | Ian Robert Lynch (906917821) has left the board |
| 07/05/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | AEGF 2 LIMITED (912909071) has left the board |
| 26/11/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Colin John Lynch (919574234) Appointed |
| 02/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
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