FLOURISH LEARNING LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Flourish Learning Ltd

FLOURISH LEARNING LTD was founded on 2007-03-14 and has its registered office in Bootle. The organisation's status is listed as "Active". Flourish Learning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FLOURISH LEARNING LTD

Legal Registered Office

SWITCH HOUSE SUITE B2, FIRST FLOOR
NORTHERN PERIMETER ROAD
BOOTLE
L30 7PT
Other companies in RG19

Previous Names

GREY MATTER LEARNING LIMITED	12/09/2024
THE GREY MATTER GROUP LTD	03/06/2019
THE-GREY-MATTER.CO.UK LIMITED	06/08/2018

Filing Information

Company Number		06158047
Company ID Number		06158047
Date formed		2007-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB903803153~~

Last Datalog update:	2024-10-05 15:05:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOURISH LEARNING LTD

Menu

Is this data useful to you?

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.

Companies with same name FLOURISH LEARNING LTD

The following companies were found which have the same name as FLOURISH LEARNING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLOURISH LEARNING LIMITED	DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD	Active - Proposal to Strike off	Company formed on the 2014-05-14
FLOURISH LEARNING TRUST	FLOURISH LEARNING TRUST MACDONALD ROAD LONDON E17 4AZ	Active	Company formed on the 2014-02-06
FLOURISH LEARNING AND DEVELOPMENT LIMITED	635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE	Active - Proposal to Strike off	Company formed on the 2016-04-12

Company Officers of FLOURISH LEARNING LTD

Current Directors

Officer	Role	Date Appointed
SARAH MARIE KNAPP	Company Secretary	2010-09-01
SIMON PHILIP KARTAR	Director	2014-07-01
SARAH MARIE KNAPP	Director	2010-09-01
PIERS NORMAN GEORGE STOREY	Director	2007-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER PAUL BRIAN KNAPP	Director	2007-03-14	2018-06-30
PIERS NORMAN GEORGE STOREY	Company Secretary	2007-03-14	2010-09-01

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.

Date	Document Type	Document Description
2024-09-12		Company name changed grey matter learning LIMITED\certificate issued on 12/09/24
2024-08-14		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-08-12		01/08/24 STATEMENT OF CAPITAL GBP 6125392
2024-04-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-24		Change of details for Project Nicko Holdings Limited as a person with significant control on 2024-01-18
2024-04-24		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2023-04-27		Notification of Project Nicko Holdings Limited as a person with significant control on 2023-04-14
2023-04-27		CESSATION OF PROGRESS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-03-20		Current accounting period extended from 31/03/23 TO 31/07/23
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-28		CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-03-16	RES09	Resolution of authority to purchase a number of shares
2021-03-05	RP04CS01
2021-03-02	SH06	Cancellation of shares. Statement of capital on 2018-11-07 GBP 140
2021-03-02	SH01	01/07/14 STATEMENT OF CAPITAL GBP 150
2021-03-02	RES10	Resolutions passed: Resolution of allotment of securities
2021-02-23	SH06	Cancellation of shares. Statement of capital on 2021-01-18 GBP 90
2021-02-23	SH03	Purchase of own shares
2021-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-16	RES01	ADOPT ARTICLES 16/02/21
2021-02-04	PSC02	Notification of Progress Group Holdings Limited as a person with significant control on 2021-01-22
2021-02-04	PSC07	CESSATION OF SARAH MARIE KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/21 FROM 32B Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom
2021-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE GARDNER
2021-02-04	AP01	DIRECTOR APPOINTED MR EAMMON PRICE
2021-02-04	TM02	Termination of appointment of Sarah Marie Knapp on 2021-01-22
2021-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061580470001
2020-12-16	PSC04	Change of details for Ms Katherine Jane Gardner as a person with significant control on 2020-03-10
2020-09-30	SH03	Purchase of own shares
2020-07-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERS NORMAN GEORGE STOREY
2020-03-13	PSC07	CESSATION OF PIERS NORMAN GEORGE STOREY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03	RES15	CHANGE OF COMPANY NAME 03/06/19
2018-12-11	SH03	Purchase of own shares
2018-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09	AP01	DIRECTOR APPOINTED MS KATHERINE JANE GARDNER
2018-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP KARTAR
2018-11-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE GARDNER
2018-11-09	PSC07	CESSATION OF ALEXANDER PAUL BRIAN KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-06	RES15	CHANGE OF COMPANY NAME 06/08/18
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL BRIAN KNAPP
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM 6 Sandleford Lane Greenham Newbury Berkshire RG19 8XW
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19	LATEST SOC	19/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-19	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-03-21	AP01	DIRECTOR APPOINTED MR SIMON PHILIP KARTAR
2014-09-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	14/03/11 FULL LIST
2010-11-17	AP01	DIRECTOR APPOINTED MRS SARAH MARIE KNAPP
2010-11-16	AP03	SECRETARY APPOINTED MRS SARAH MARIE KNAPP
2010-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY PIERS STOREY
2010-11-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	14/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERS NORMAN GEORGE STOREY / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL BRIAN KNAPP / 15/03/2010
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KNAPP / 31/03/2009
2009-04-01	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEX KNAPP / 31/03/2009
2008-07-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-20	190	LOCATION OF DEBENTURE REGISTER
2008-03-20	353	LOCATION OF REGISTER OF MEMBERS
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 6 SANDLEFORD LANE, GREENHAM NEWBURY BERKSHIRE RG19 8XW
2007-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FLOURISH LEARNING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FLOURISH LEARNING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FLOURISH LEARNING LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOURISH LEARNING LTD

Intangible Assets

Patents

We have not found any records of FLOURISH LEARNING LTD registering or being granted any patents

Domain Names

FLOURISH LEARNING LTD owns 8 domain names.

learningpassport.co.uk onlineassess.co.uk techknowledge-e.co.uk grey-matter.co.uk lms-online.co.uk assessonline.co.uk localpa.co.uk padb.co.uk

Trademarks

We have not found any records of FLOURISH LEARNING LTD registering or being granted any trademarks

Income

Government Income

Government spend with FLOURISH LEARNING LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Somerset County Council	2014-08-21	GBP £450	Communications & Computing
Windsor and Maidenhead Council	2014-06-10	GBP £3,725
Hampshire County Council	2014-02-26	GBP £700	Hired & Contracted Services
Somerset County Council	2013-06-07	GBP £450	Communications & Computing
Hampshire County Council	2013-03-25	GBP £700	Hired & Contracted Services
Somerset County Council	2012-06-14	GBP £450	Communications & Computing
Hampshire County Council	2012-04-04	GBP £3,500	Hired & Contracted Services
Somerset County Council	2011-02-25	GBP £2,250	Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FLOURISH LEARNING LTD 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 FLOURISH LEARNING LTD 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 FLOURISH LEARNING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.