3P LEARNING UK LIMITED - KEYNSHAM
Company Profile | Company Filings |
Overview
3P LEARNING UK LIMITED is a Private Limited Company from KEYNSHAM ENGLAND and has the status: Active.
3P LEARNING UK LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919214. The accounts status is FULL and accounts are next due on 31/03/2024.
3P LEARNING UK LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919214. The accounts status is FULL and accounts are next due on 31/03/2024.
3P LEARNING UK LIMITED - KEYNSHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR WESSEX HOUSE
KEYNSHAM
BRISTOL
BS31 1TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3P LEARNING LIMITED (until 14/04/2022)
3P LEARNING LIMITED (until 14/04/2022)
MATHLETICS LIMITED (until 13/11/2006)
VELOCITY 331 LIMITED (until 18/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE DANTE PALMERO | Oct 1966 | Australian | Director | 2021-07-05 | CURRENT |
ANTON LOUIS CLOWES | Jul 1978 | South African | Director | 2022-05-30 | CURRENT |
MR ANDREW BUCHAN CALDWELL | Nov 1980 | Australian | Director | 2020-02-20 | CURRENT |
MATTHEW BLAKE SANDBLOM | Oct 1961 | Australian | Director | 2007-03-05 UNTIL 2014-06-02 | RESIGNED |
MR IAN ANDREW EVANS | Jun 1967 | British | Secretary | 2006-09-18 UNTIL 2007-03-05 | RESIGNED |
SHANE MALCOLM HILL | Dec 1971 | Australian | Secretary | 2007-03-05 UNTIL 2008-08-31 | RESIGNED |
MR JONATHAN CLAUDE KENNY | Secretary | 2014-06-19 UNTIL 2018-11-23 | RESIGNED | ||
MR SIMON PETER YEANDLE | Secretary | 2018-11-23 UNTIL 2020-02-27 | RESIGNED | ||
MS REBEKAH O'FLAHERTY | Oct 1966 | Australian | Director | 2020-02-27 UNTIL 2021-04-09 | RESIGNED |
MR SIMON PETER YEANDLE | Oct 1966 | British | Director | 2018-11-23 UNTIL 2020-02-27 | RESIGNED |
MRS WAN LENG SEE | May 1968 | Malaysian | Director | 2014-06-19 UNTIL 2016-01-21 | RESIGNED |
MS JAYNE WARBURTON | Oct 1957 | British | Director | 2008-09-01 UNTIL 2019-07-31 | RESIGNED |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-30 UNTIL 2006-09-18 | RESIGNED | ||
MR IAN ANDREW EVANS | Jun 1967 | British | Director | 2006-09-18 UNTIL 2007-03-05 | RESIGNED |
MR TIMOTHY WHEATON POWER | May 1971 | Australian | Director | 2006-09-18 UNTIL 2016-01-11 | RESIGNED |
MR JONATHAN CLAUDE KENNY | Jul 1967 | Australian | Director | 2016-01-11 UNTIL 2018-11-23 | RESIGNED |
SHANE MALCOLM HILL | Dec 1971 | Australian | Director | 2007-03-05 UNTIL 2008-08-31 | RESIGNED |
MR DIMITRI DAVID ARONEY | Oct 1984 | Australian | Director | 2021-04-22 UNTIL 2022-05-30 | RESIGNED |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 2006-08-30 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3p Learning Limited | 2016-04-06 | Sydney Nsw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3P_LEARNING_UK_LIMITED - Accounts | 2023-03-28 | 30-06-2022 | £2,176,651 equity |