LEARNING HEROES LTD
WARRINGTON BLENDABLE LTD AS4 RECRUITMENT LIMITED

Hellopages » Cheshire » Warrington » WA3 6GA
Company number 09167313
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address ADAM KARA, 401 FARADAY STREET FARADAY STREET, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 6GA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW to C/O Adam Kara 401 Faraday Street Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA on 15 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of LEARNING HEROES LTD are www.learningheroes.co.uk, and www.learning-heroes.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and six months. Learning Heroes Ltd is a Private Limited Company. The company registration number is 09167313. Learning Heroes Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Learning Heroes Ltd is Adam Kara 401 Faraday Street Faraday Street Birchwood Park Birchwood Warrington Cheshire England Wa3 6ga. The company`s financial liabilities are £352.19k. It is £300.73k against last year. And the total assets are £493.97k, which is £396.69k against last year. KARA, Adam is a Secretary of the company. DARLINGTON, Ian is a Director of the company. KARA, Aaron is a Director of the company. KARA, Adam James is a Director of the company. MCGANN, Michael is a Director of the company. The company operates in "Motion picture production activities".


learning heroes Key Finiance

LIABILITIES £352.19k
+584%
CASH n/a
TOTAL ASSETS £493.97k
+407%
All Financial Figures

Current Directors

Secretary
KARA, Adam
Appointed Date: 08 August 2014

Director
DARLINGTON, Ian
Appointed Date: 08 August 2014
42 years old

Director
KARA, Aaron
Appointed Date: 08 August 2014
36 years old

Director
KARA, Adam James
Appointed Date: 08 August 2014
43 years old

Director
MCGANN, Michael
Appointed Date: 08 August 2014
41 years old

Persons With Significant Control

Mr Adam James Kara
Notified on: 8 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARNING HEROES LTD Events

15 Nov 2016
Registered office address changed from 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW to C/O Adam Kara 401 Faraday Street Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA on 15 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 108

...
... and 4 more events
17 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 104

06 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Mar 2015
Company name changed AS4 recruitment LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06

06 Mar 2015
Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH England to 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW on 6 March 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100