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Home > England & Wales Companies > LEARNING WORLD LIMITED
Company Information for

LEARNING WORLD LIMITED

4TH FLOOR EDINBURGH BUILDING, CITY CAMPUS CHESTER ROAD, SUNDERLAND, TYNE & WEAR, SR1 3SD,
Company Registration Number
02973561
Private Limited Company
Active

Company Overview

About Learning World Ltd
LEARNING WORLD LIMITED was founded on 1994-10-05 and has its registered office in Sunderland. The organisation's status is listed as "Active". Learning World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEARNING WORLD LIMITED
 
Legal Registered Office
4TH FLOOR EDINBURGH BUILDING
CITY CAMPUS CHESTER ROAD
SUNDERLAND
TYNE & WEAR
SR1 3SD
Other companies in SR1
 
Filing Information
Company Number 02973561
Company ID Number 02973561
Date formed 1994-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING WORLD LIMITED
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Companies with same name LEARNING WORLD LIMITED
The following companies were found which have the same name as LEARNING WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEARNING WORLD FOUNDATION 5533 RAMILLETE RD LAS VEGAS NV 89120 Revoked Company formed on the 2010-06-29
LEARNING WORLD EDUCATION SOLUTIONS PRIVATE LIMITED D-184 WESTEND HEIGHTS DLF PHASE-V GURGAON Haryana 121002 ACTIVE Company formed on the 2012-05-08
LEARNING WORLD CHILD DEVELOPMENT CENTRE Singapore Dissolved Company formed on the 2008-09-10
LEARNING WORLD CHILD DEVELOPMENT CENTRE PTE LTD CHANGI BUSINESS PARK CENTRAL 1 Singapore 486035 Dissolved Company formed on the 2008-09-11
LEARNING WORLD TUITION & ENRICHMENT CENTRE BALESTIER ROAD Singapore 329714 Dissolved Company formed on the 2008-09-12
Learning World Hong Kong Limited Unknown Company formed on the 2012-06-04
Learning Worlds Incorporated Delaware Unknown
LEARNING WORLD LAS COLINAS INC Delaware Unknown
LEARNING WORLD CHILD DEVELOPMENT CENTER INC Delaware Unknown
LEARNING WORLD, INC. 197 LAKEVIEW DRIVE FT LAUDERDALE FL 33326 Inactive Company formed on the 1997-03-26
LEARNING WORLD ACADEMY, INC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2012-07-10
LEARNING WORLD MONTESSORI LIMITED 141 COOMBE ROAD CROYDON SURREY CR0 5SQ Active Company formed on the 2017-06-06
LEARNING WORLD LLC 9100 NW 20 ST PEMBROKE PINES FL 33024 Active Company formed on the 2017-09-18
LEARNING WORLD BAYSHORE ROAD Singapore 469970 Dissolved Company formed on the 2019-01-04
LEARNING WORLD FOUNDATION INC Georgia Unknown
LEARNING WORLD INCORPORATED Michigan UNKNOWN
LEARNING WORLD USA LLC New Jersey Unknown
Learning World Child Development Center Inc Maryland Unknown
Learning World Child Development Center Inc Maryland Unknown
Learning World Child Development Center Inc Maryland Unknown

Company Officers of LEARNING WORLD LIMITED

Current Directors
Officer Role Date Appointed
DOREEN REVELEY
 Company Secretary 2017-11-15
BEN DALE
 Director 2018-07-11
STEPHEN COLIN KNIGHT
 Director 2016-05-18
JOHN DENNIS MACINTYRE
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHAN NEWITT
 Director 2017-07-07 2018-03-05
SHIRLEY ANNE ATKINSON
 Director 2008-05-06 2017-07-07
JUDITH GREEN
 Director 2012-03-27 2017-07-07
HELEN CUTTING
 Company Secretary 2009-11-03 2017-05-26
GARY JAMES MACDONALD
 Director 2014-12-01 2016-05-18
PETER MICHAEL FIDLER
 Director 1998-04-19 2015-11-18
JOHN DAVID PACEY
 Company Secretary 1994-10-05 2009-08-14
JEFFREY RICHARD BROWN
 Director 1994-10-05 2006-07-31
IAN MAURICE BURNS
 Director 1996-03-05 2002-03-31
ROBERT TAYLOR BELL
 Director 1998-10-15 2001-11-30
ELIZABETH ESMEE SLATTERY
 Director 1996-03-05 1998-11-04
MOLLIE TEMPLE
 Director 1996-03-05 1998-10-15
ANNE MARGARET WRIGHT
 Director 1996-03-05 1998-09-21
MICHAEL PHILIP THORNE
 Director 1996-03-05 1998-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-05 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN DALE LEARNING NORTH EAST LIMITED Director 2018-07-11 CURRENT 1999-03-10 Active
BEN DALE UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED Director 2018-07-11 CURRENT 1990-01-29 Active
BEN DALE SUNDERLAND INTERN FACTORY LIMITED Director 2018-07-11 CURRENT 2012-05-22 Active
STEPHEN COLIN KNIGHT NATIONAL GLASS CENTRE Director 2018-07-19 CURRENT 1996-03-12 Active - Proposal to Strike off
STEPHEN COLIN KNIGHT GLOBALSCREEN LIMITED Director 2018-07-19 CURRENT 1996-07-08 Active - Proposal to Strike off
STEPHEN COLIN KNIGHT SUNDERLAND CULTURE LIMITED Director 2016-07-20 CURRENT 2016-04-02 Active
STEPHEN COLIN KNIGHT UNIVERSITY OF SUNDERLAND LONDON CAMPUS LIMITED Director 2016-05-18 CURRENT 2012-03-22 Active
STEPHEN COLIN KNIGHT LEARNING NORTH EAST LIMITED Director 2016-05-18 CURRENT 1999-03-10 Active
STEPHEN COLIN KNIGHT SUNDERLAND INTERN FACTORY LIMITED Director 2016-05-18 CURRENT 2012-05-22 Active
STEPHEN COLIN KNIGHT UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED Director 2016-05-17 CURRENT 1990-01-29 Active
JOHN DENNIS MACINTYRE LEARNING NORTH EAST LIMITED Director 2017-07-07 CURRENT 1999-03-10 Active
JOHN DENNIS MACINTYRE NACUE Director 2013-05-21 CURRENT 2010-10-08 Active
JOHN DENNIS MACINTYRE NATURAL COMPUTING APPLICATIONS FORUM Director 1997-10-01 CURRENT 1993-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-07-22DIRECTOR APPOINTED PROFESSOR MILAN RADOSAVLJEVIC
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JON TIMMIS
2023-10-10APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS MACINTYRE
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN KNIGHT
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED PROFESSOR JON TIMMIS
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-01PSC08Notification of a person with significant control statement
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR BEN DALE
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN NEWITT
2017-11-28AP03Appointment of Mrs Doreen Reveley as company secretary on 2017-11-15
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-19PSC09Withdrawal of a person with significant control statement on 2017-10-19
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKINSON
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN
2017-09-07AP01DIRECTOR APPOINTED PROFESSOR JOHN DENNIS MACINTYRE
2017-09-07AP01DIRECTOR APPOINTED MR SIMON JONATHAN NEWITT
2017-05-26TM02Termination of appointment of Helen Cutting on 2017-05-26
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-23AP01DIRECTOR APPOINTED MR STEPHEN COLIN KNIGHT
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES MACDONALD
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL FIDLER
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-10AP01DIRECTOR APPOINTED MR GARY JAMES MACDONALD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE ATKINSON / 01/09/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL FIDLER / 01/09/2014
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0105/10/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-09AR0105/10/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE ATKINSON / 27/03/2012
2012-03-27AP01DIRECTOR APPOINTED MRS JUDITH GREEN
2012-03-27AP01DIRECTOR APPOINTED MRS SHIRLEY ANNE ATKINSON
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-21AR0105/10/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-21AR0105/10/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 22/03/2010
2010-03-22AP03SECRETARY APPOINTED MRS HELEN CUTTING
2009-11-03AR0105/10/09 FULL LIST
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN PACEY
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-01-29363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-04288bDIRECTOR RESIGNED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LANGHAM TOWER RYHOPE ROAD SUNDERLAND TYNE & WEAR SR2 7EE
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-07363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-03363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-07288bDIRECTOR RESIGNED
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-12363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2002-03-12288bDIRECTOR RESIGNED
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-24363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-08288bDIRECTOR RESIGNED
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288bDIRECTOR RESIGNED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-11288bDIRECTOR RESIGNED
1999-05-11363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-05363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1996-11-04363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 23/05/96
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05288NEW DIRECTOR APPOINTED
1996-04-12SRES01ALTER MEM AND ARTS 05/03/96
1995-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/95
1995-10-12363sRETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-01-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-10-08288SECRETARY RESIGNED
1994-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to LEARNING WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEARNING WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.217

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Intangible Assets
Patents
We have not found any records of LEARNING WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEARNING WORLD LIMITED
Trademarks
We have not found any records of LEARNING WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARNING WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as LEARNING WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEARNING WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 3SD