THE LEARNING PORTFOLIO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AF

Company number 08198545
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address SUITE 63 CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of THE LEARNING PORTFOLIO LIMITED are www.thelearningportfolio.co.uk, and www.the-learning-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Learning Portfolio Limited is a Private Limited Company. The company registration number is 08198545. The Learning Portfolio Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of The Learning Portfolio Limited is Suite 63 Connies House Rhymney River Bridge Road Cardiff Cf23 9af. The company`s financial liabilities are £6.76k. It is £1.11k against last year. The cash in hand is £0.08k. It is £-0.63k against last year. And the total assets are £3.16k, which is £0.27k against last year. WALKER, Rachel Eleanor is a Secretary of the company. LOVELL, Stephen is a Director of the company. TINKLER, Paul Kenneth is a Director of the company. Secretary TINKLER, Paul has been resigned. Director BRATLEY, David has been resigned. Director GRAY, Theodore Clement has been resigned. Director TAYLOR, Brian Keith has been resigned. Director TINKLER, Paul Kenneth has been resigned. The company operates in "Other information technology service activities".


the learning portfolio Key Finiance

LIABILITIES £6.76k
+19%
CASH £0.08k
-89%
TOTAL ASSETS £3.16k
+9%
All Financial Figures

Current Directors

Secretary
WALKER, Rachel Eleanor
Appointed Date: 30 October 2012
Director
LOVELL, Stephen
Appointed Date: 16 December 2013
60 years old
Director
TINKLER, Paul Kenneth
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
TINKLER, Paul
Resigned: 30 October 2012
Appointed Date: 03 September 2012
Director
BRATLEY, David
Resigned: 23 February 2014
Appointed Date: 03 September 2012
56 years old
Director
GRAY, Theodore Clement
Resigned: 09 December 2013
Appointed Date: 03 September 2012
61 years old
Director
TAYLOR, Brian Keith
Resigned: 12 December 2013
Appointed Date: 03 September 2012
63 years old
Director
TINKLER, Paul Kenneth
Resigned: 31 October 2012
Appointed Date: 03 September 2012
68 years old

Persons With Significant Control

Mr Paul Kenneth Tinkler
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEARNING PORTFOLIO LIMITED Events

27 Mar 2017
Amended total exemption small company accounts made up to 30 September 2016
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
...
... and 10 more events
01 Nov 2012
Termination of appointment of Paul Tinkler as a director
30 Oct 2012
Director's details changed for Paul Tinkler on 30 October 2012
30 Oct 2012
Termination of appointment of Paul Tinkler as a secretary
30 Oct 2012
Appointment of Miss Rachel Eleanor Walker as a secretary
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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