Learning Tube Limited

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General information

Name:

Learning Tube Ltd

Office Address:

Wyvols Court Basingstoke Road Swallowfield RG7 1WY Reading

Number: 08696172

Incorporation date: 2013-09-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Learning Tube Limited could be reached at Wyvols Court Basingstoke Road, Swallowfield in Reading. The firm zip code is RG7 1WY. Learning Tube has been present on the market since the firm was registered in 2013. The firm Companies House Registration Number is 08696172. The firm name change from Psp Learning Tube to Learning Tube Limited took place on 12th February 2014. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Learning Tube Ltd released its latest accounts for the financial period up to 31st January 2023. The company's most recent annual confirmation statement was released on 18th September 2023.

In order to be able to match the demands of their customers, this particular company is constantly controlled by a body of two directors who are Ian E. and Susan E.. Their work been of utmost use to the company since September 2017.

  • Previous company's names
  • Learning Tube Limited 2014-02-12
  • Psp Learning Tube Limited 2013-09-18

Financial data based on annual reports

Company staff

Ian E.

Role: Director

Appointed: 11 September 2017

Latest update: 7 February 2024

Susan E.

Role: Director

Appointed: 11 September 2017

Latest update: 7 February 2024

People with significant control

Executives who control this firm include: Ian E. has substantial control or influence over the company. Susan E. has substantial control or influence over the company. Psp Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Basingstoke Road, Swallowfield, RG7 1WY, Berkshire and was registered as a PSC under the reg no 05222135.

Ian E.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Susan E.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Psp Uk Group Limited
Address: Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, RG7 1WY, England
Legal authority Company Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05222135
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph Q.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 18 September 2013
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 4 May 2016
Date Approval Accounts 4 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th September 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2016

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

Accountant/Auditor,
2016 - 2015

Name:

J & C Accountants Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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