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My Learning (UK) Ltd TELFORD

My Learning (UK) started in year 2009 as Private Limited Company with registration number 06989201. The My Learning (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Telford at 55 Holborn Crescent. Postal code: TF2 9FD.

The firm has 2 directors, namely Alan S., Adam S.. Of them, Alan S., Adam S. have been with the company the longest, being appointed on 12 August 2009. Currenlty, the firm lists one former director, whose name is Julie G. and who left the the firm on 31 August 2013. In addition, there is one former secretary - Katy S. who worked with the the firm until 12 April 2019.

My Learning (UK) Ltd Address / Contact

Office Address 55 Holborn Crescent
Office Address2 Priorslee
Town Telford
Post code TF2 9FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06989201
Date of Incorporation Wed, 12th Aug 2009
Industry Business and domestic software development
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Alan S.

Position: Director

Appointed: 12 August 2009

Adam S.

Position: Director

Appointed: 12 August 2009

Katy S.

Position: Secretary

Appointed: 12 August 2009

Resigned: 12 April 2019

Julie G.

Position: Director

Appointed: 12 August 2009

Resigned: 31 August 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Alan S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adam S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alan S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Adam S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth31 81469 312113 143256 018    
Balance Sheet
Cash Bank In Hand38 21416 216203 887290 067    
Cash Bank On Hand   290 067285 519347 280187 879137 067
Current Assets232 545219 327232 160358 357345 023935 935464 720426 991
Debtors194 331203 11120 17260 18951 403580 554268 740285 424
Net Assets Liabilities   256 018263 456252 142365 221377 760
Net Assets Liabilities Including Pension Asset Liability31 81469 312113 141256 018    
Other Debtors     2 00065 
Property Plant Equipment   8 4879 19113 8119 2596 292
Stocks Inventory  8 1018 101    
Tangible Fixed Assets3 0542 2905 2708 487    
Total Inventories   8 1018 1018 1018 1014 500
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 002    
Profit Loss Account Reserve30 81468 312112 141255 016    
Shareholder Funds31 81469 312113 143256 018    
Other
Advances Credits Directors       77 683
Accrued Liabilities Deferred Income   34 92662 825678 78222 6352 785
Accumulated Depreciation Impairment Property Plant Equipment   6 4539 66015 21319 95223 969
Average Number Employees During Period    9876
Corporation Tax Payable   52 77820 7587 77177 91545 242
Creditors   109 12989 012694 980106 99954 327
Creditors Due Within One Year203 174152 116123 235109 129    
Increase From Depreciation Charge For Year Property Plant Equipment    3 2075 5534 7394 017
Merchandise   8 1018 1018 1018 1014 500
Net Current Assets Liabilities29 37167 211108 925249 228256 011240 955357 721372 664
Number Shares Allotted  1 0001    
Other Taxation Social Security Payable   3 2228743 0842 1943 772
Par Value Share  11    
Prepayments   24 9594 6504 6335 9892 396
Property Plant Equipment Gross Cost   14 94018 85129 02429 21130 261
Provisions For Liabilities Balance Sheet Subtotal   1 6971 7462 6241 7591 196
Provisions For Liabilities Charges6111891 0541 697    
Share Capital Allotted Called Up Paid 1 00011    
Tangible Fixed Assets Additions  3 5444 936    
Tangible Fixed Assets Cost Or Valuation4 8704 87010 00414 940    
Tangible Fixed Assets Depreciation1 8162 5804 7346 453    
Tangible Fixed Assets Depreciation Charged In Period 7641 7571 719    
Total Additions Including From Business Combinations Property Plant Equipment    3 91110 1731871 050
Total Assets Less Current Liabilities32 42569 501114 197257 715265 202254 766366 980378 956
Trade Creditors Trade Payables   5 0174 3945 0123 7182 149
Trade Debtors Trade Receivables   32 0836 671350 664 60 703
Fixed Assets3 0542 290      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/07/29
filed on: 31st, July 2023 		Free Download (3 pages)

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