Company NameLearnpool Ltd
Company StatusActive
Company Number10869831
CategoryPrivate Limited Company
Incorporation Date17 July 2017(6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Constantinos Christos Neophytou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMs Maria Nika
Date of BirthMay 1985 (Born 39 years ago)
NationalityGreek
StatusCurrent
Appointed20 September 2017(2 months after company formation)
Appointment Duration6 years, 7 months
RoleProgram Manager
Country of ResidenceUnited States
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameDongping Zhang
Date of BirthApril 1985 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed05 February 2018(6 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleScientist
Country of ResidenceUnited States
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

25 August 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
25 August 2020Director's details changed for Ms Maria Nika on 15 July 2020 (2 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
16 April 2020Notification of Constantinos Christos Neophytou as a person with significant control on 15 April 2020 (2 pages)
15 April 2020Withdrawal of a person with significant control statement on 15 April 2020 (2 pages)
30 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
4 April 2019Registered office address changed from 4 Christopher Street C/O Blooms London London EC2A 2BS England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 4 April 2019 (1 page)
29 July 2018Registered office address changed from Second Floor Flat 24 Gladys Road London NW6 2PX United Kingdom to 4 Christopher Street C/O Blooms London London EC2A 2BS on 29 July 2018 (1 page)
29 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
17 July 2018Appointment of Dongping Zhang as a director on 5 February 2018 (2 pages)
25 September 2017Appointment of Ms Maria Nika as a director on 20 September 2017 (2 pages)
25 September 2017Appointment of Ms Maria Nika as a director on 20 September 2017 (2 pages)
22 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 100
(3 pages)
22 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 100
(3 pages)
17 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 1
(23 pages)
17 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 1
(23 pages)