LEARNPAD LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 08631487
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 21 THE GLENMORE CENTRE, JESSOP COURT QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 086314870001, created on 21 July 2016. The most likely internet sites of LEARNPAD LIMITED are www.learnpad.co.uk, and www.learnpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Learnpad Limited is a Private Limited Company. The company registration number is 08631487. Learnpad Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Learnpad Limited is 21 The Glenmore Centre Jessop Court Quedgeley Gloucester England Gl2 2ap. . RAWNSLEY, Rupert John Kapp is a Director of the company. TUSON, Nicholas is a Director of the company. Director CLINKSCALES, Paul has been resigned. Director LEONARD, Ken has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
RAWNSLEY, Rupert John Kapp
Appointed Date: 31 July 2013
52 years old
Director
TUSON, Nicholas
Appointed Date: 31 July 2013
55 years old

Resigned Directors

Director
CLINKSCALES, Paul
Resigned: 30 September 2015
Appointed Date: 31 July 2013
67 years old
Director
LEONARD, Ken
Resigned: 30 September 2015
Appointed Date: 31 July 2013
64 years old

Persons With Significant Control

Avantis Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEARNPAD LIMITED Events

26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 086314870001, created on 21 July 2016
04 Apr 2016
Registered office address changed from 11 the Glenmore Centre Waterwells Business Park Gloucester GL2 2AP to 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP on 4 April 2016
02 Oct 2015
Termination of appointment of Ken Leonard as a director on 30 September 2015
...
... and 3 more events
26 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
First Gazette notice for compulsory strike-off
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
05 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEARNPAD LIMITED Charges

21 July 2016
Charge code 0863 1487 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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