Learnpad started in year 2013 as Private Limited Company with registration number 08631487. The Learnpad company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gloucester at Unit 2 And 3 Jessop Court. Postal code: GL2 2AP.
The company has 4 directors, namely Huw W., David W. and Nicholas T. and others. Of them, Nicholas T., Rupert R. have been with the company the longest, being appointed on 31 July 2013 and Huw W. and David W. have been with the company for the least time - from 1 September 2023. As of 14 May 2024, there were 3 ex directors - Owen T., Paul C. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 And 3 Jessop Court |
| Office Address2 | Waterwells Business Park, Quedgeley |
| Town | Gloucester |
| Post code | GL2 2AP |
| Country of origin | United Kingdom |
| Registration Number | 08631487 |
| Date of Incorporation | Wed, 31st Jul 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 31 July 2013
Position: Director
Appointed: 31 July 2013
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Avantis Group Ltd from Gloucester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Avantis Group Ltd
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09781979 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 446 106 |
| Balance Sheet | |
| Cash Bank In Hand | 38 059 |
| Current Assets | 684 790 |
| Debtors | 646 731 |
| Intangible Fixed Assets | 119 987 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 446 006 |
| Shareholder Funds | 446 106 |
| Other | |
| Creditors Due Within One Year | 358 671 |
| Debtors Due After One Year | -35 112 |
| Intangible Fixed Assets Additions | 227 344 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 107 357 |
| Intangible Fixed Assets Amortisation Charged In Period | 107 357 |
| Intangible Fixed Assets Cost Or Valuation | 227 344 |
| Net Current Assets Liabilities | 326 119 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 446 106 |
| Advances Credits Directors | 71 116 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (6 pages) |
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