My Learning (UK) Ltd

General information

Name:

My Learning (UK) Limited

Office Address:

55 Holborn Crescent Priorslee TF2 9FD Telford

Number: 06989201

Incorporation date: 2009-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • ask@mylearningltd.co.uk

Website

www.mylearningltd.co.uk

Description

Data updated on:

My Learning (UK) Ltd has been prospering in the United Kingdom for 15 years. Registered with number 06989201 in the year 2009, the company is based at 55 Holborn Crescent, Telford TF2 9FD. The firm's SIC code is 62012 and has the NACE code: Business and domestic software development. My Learning (UK) Limited released its account information for the financial year up to 2022-08-31. The firm's most recent confirmation statement was filed on 2023-07-29.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 5 transactions from worth at least 500 pounds each, amounting to £7,882 in total. The company also worked with the Southampton City Council (1 transaction worth £2,893 in total) and the South Gloucestershire Council (1 transaction worth £1,400 in total). My Learning (UK) was the service provided to the South Gloucestershire Council Council covering the following areas: Educational Supplies & Equipment was also the service provided to the Devon County Council Council covering the following areas: It Software and Ict Learning Resources (schools Only).

Given this company's growth, it was unavoidable to acquire further directors: Alan S. and Adam S. who have been working as a team since 2009 to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 12 August 2009

Latest update: 10 April 2024

Adam S.

Role: Director

Appointed: 12 August 2009

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Alan S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Adam S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 May 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/07/29 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Suite 3, Kingsland House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

HQ address,
2016

Address:

Suite 3, Kingsland House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

Accountant/Auditor,
2015 - 2016

Name:

Phillips Ltd

Address:

Kingsland House Stafford Court Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 1 400.00
2020-04-24 24-Apr-2015_2839 £ 1 400.00 Educational Supplies & Equipment
2015 Devon County Council 2 £ 4 818.69
2015-02-09 EXCHEQ31749141 £ 3 754.13 It Software
2015-05-26 EXCHEQ32268568 £ 1 064.56 Ict Learning Resources (schools Only)
2014 Devon County Council 2 £ 2 256.06
2014-09-29 EXCHEQ31689131 £ 1 191.50 Ict Learning Resources (schools Only)
2014-04-14 EXCHEQ31111723 £ 1 064.56 It Software
2013 Devon County Council 1 £ 807.50
2013-10-28 EXCHEQ31047072 £ 807.50 It Software
2013 Southampton City Council 1 £ 2 892.98
2013-09-18 42126800 £ 2 892.98 Supplies & Services

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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