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Company Information for

LEARNING POSSIBILITIES LIMITED

SUITE 11 BUILDING 6, CROXLEY BUSINESS PARK, WATFORD, WD18 8YH,

Company Registration Number

06256264

Private Limited Company

Active

Company Overview

About Learning Possibilities Ltd

LEARNING POSSIBILITIES LIMITED was founded on 2007-05-23 and has its registered office in Watford. The organisation's status is listed as "Active". Learning Possibilities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LEARNING POSSIBILITIES LIMITED

SUITE 11 BUILDING 6 CROXLEY BUSINESS PARK WATFORD WD18 8YH Other companies in WD6

Filing Information

Company Number		06256264
Company ID Number		06256264
Date formed		2007-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-11-05 13:05:40
Primary Source:	Companies House

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

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Companies with same name LEARNING POSSIBILITIES LIMITED

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

	Registered address	Last known status	Formation date
LEARNING POSSIBILITIES LLC	12653 W. WESLEY PLACE LAKEWOOD CO 80228	Good Standing	Company formed on the 2017-03-20
LEARNING POSSIBILITIES, LLC	116 SOUTH 10TH STREET FERNANDINA BEACH FL 32034	Inactive	Company formed on the 2007-02-05
LEARNING POSSIBILITIES ASIA PTE. LTD.	JALAN BUKIT MERAH Singapore 159471	Active	Company formed on the 2019-07-11
LEARNING POSSIBILITIES INC	West Virginia	Unknown

Company Officers of LEARNING POSSIBILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN HEPPELL	Director	2007-05-29
DAVID LEONARD PRAIS	Director	2015-09-01
MEHOOL HARSHADRAY SANGHRAJKA	Director	2007-05-24
VISHAAL NARENDRA SHAH	Director	2016-05-05
JARED RICHARD TAUSZ	Director	2017-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHANTANU BHAGWAT	Director	2016-05-05	2017-06-16
CARL WILHELM LE SOUEF	Director	2012-01-20	2015-06-10
PATRICK ROBERT COLLIER	Director	2007-12-06	2010-02-10
CHRISTOPHER ROUGHTON HOGG	Company Secretary	2007-05-24	2008-12-01
CHRISTOPHER ROUGHTON HOGG	Director	2007-05-24	2008-12-01
OVALSEC LIMITED	Nominated Secretary	2007-05-23	2007-05-24
OVAL NOMINEES LIMITED	Nominated Director	2007-05-23	2007-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN HEPPELL	LP+ LIMITED	Director	2010-02-10	CURRENT	1989-11-27	Active
STEPHEN JOHN HEPPELL	HEPPELL.NET LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
DAVID LEONARD PRAIS	UNRIVAL LIMITED	Director	2015-12-01	CURRENT	2011-10-31	Active
DAVID LEONARD PRAIS	CLOUD POSSIBILITIES LIMITED	Director	2015-09-15	CURRENT	2015-06-02	Active
DAVID LEONARD PRAIS	COLLIDER MANAGEMENT NOMINEES LIMITED	Director	2015-06-02	CURRENT	1999-10-26	Active - Proposal to Strike off
DAVID LEONARD PRAIS	SME WHOLESALE FINANCE (LONDON) LIMITED	Director	2014-06-10	CURRENT	2004-06-29	Active
DAVID LEONARD PRAIS	ADDICO SOCIAL LTD	Director	2013-02-20	CURRENT	2013-01-15	Active
DAVID LEONARD PRAIS	PEMBRIDGE PARTNERSHIP LIMITED	Director	2001-09-20	CURRENT	2001-04-30	Dissolved 2015-12-16
MEHOOL HARSHADRAY SANGHRAJKA	CLOUD POSSIBILITIES LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active
MEHOOL HARSHADRAY SANGHRAJKA	THE FUNKY PROFESSOR LIMITED	Director	2011-08-11	CURRENT	2009-02-09	Active
MEHOOL HARSHADRAY SANGHRAJKA	INSTITUTE OF JAINOLOGY LIMITED	Director	2008-10-15	CURRENT	2008-07-29	Active
MEHOOL HARSHADRAY SANGHRAJKA	LP+ LIMITED	Director	1992-11-27	CURRENT	1989-11-27	Active
JARED RICHARD TAUSZ	CLOUD POSSIBILITIES LIMITED	Director	2017-06-16	CURRENT	2015-06-02	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.

Date	Document Type	Document Description
2024-09-30		REGISTRATION OF A CHARGE / CHARGE CODE 062562640007
2024-06-28		Unaudited abridged accounts made up to 2023-09-30
2023-06-15		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-04-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHAAL NARENDRA SHAH
2022-06-21		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-11	DISS40	Compulsory strike-off action has been discontinued
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-01	TM02	Termination of appointment of Samir Patel on 2021-02-05
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-06-05	AP03	Appointment of Mr Samir Patel as company secretary on 2020-06-05
2020-06-05	PSC05	Change of details for Cloud Possibilities Limited as a person with significant control on 2020-06-04
2020-06-05	CH01	Director's details changed for Mr Vijay Narendra Shah on 2020-06-04
2020-04-29	SH01	30/09/19 STATEMENT OF CAPITAL GBP 1404624
2020-02-28	AUD	AUDITOR'S RESIGNATION
2020-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562640006
2019-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/19 FROM Suite 11, Building 6 Croxley Business Park Watford WD18 8YN England
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
2019-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062562640005
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-01	SH01	30/09/18 STATEMENT OF CAPITAL GBP 881361
2018-11-01	AP01	DIRECTOR APPOINTED MR VIJAY NARENDRA SHAH
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JARED RICHARD TAUSZ
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 802880
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANTANU BHAGWAT
2017-06-27	AP01	DIRECTOR APPOINTED MR JARED RICHARD TAUSZ
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 802880
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-03	AUD	AUDITOR'S RESIGNATION
2016-08-11	RP04AR01	Second filing of the annual return made up to 2016-05-23
2016-08-11	ANNOTATION	Clarification
2016-07-20	AP01	DIRECTOR APPOINTED MR SHANTANU BHAGWAT
2016-07-20	AP01	DIRECTOR APPOINTED MR VISHAAL NARENDRA SHAH
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 802880
2016-07-05	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062562640004
2016-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562640005
2015-10-13	AP01	DIRECTOR APPOINTED MR DAVID LEONARD PRAIS
2015-06-26	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-16	SH20	Statement by Directors
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 802880
2015-06-16	SH19	16/06/15 STATEMENT OF CAPITAL GBP 802880.00
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL LE SOUEF
2015-06-16	CAP-SS	SOLVENCY STATEMENT DATED 10/06/15
2015-06-16	RES06	REDUCE ISSUED CAPITAL 10/06/2015
2015-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2015 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 802880
2014-06-18	AR01	23/05/14 FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN HEPPELL / 01/06/2013
2014-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-08-06	AR01	23/05/13 FULL LIST
2013-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-05	SH01	14/08/12 STATEMENT OF CAPITAL GBP 802880
2013-08-05	SH01	21/02/12 STATEMENT OF CAPITAL GBP 687566
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562640004
2013-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-08-20	AR01	23/05/12 FULL LIST
2012-07-19	ANNOTATION	Clarification
2012-07-19	RP04	SECOND FILING FOR FORM SH01
2012-07-19	RP04	SECOND FILING FOR FORM SH01
2012-07-19	RP04	SECOND FILING FOR FORM SH01
2012-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-06	AP01	DIRECTOR APPOINTED CARL LE SOUEF
2012-03-06	SH01	19/08/11 STATEMENT OF CAPITAL GBP 655899.00
2011-08-19	RES01	ALTER ARTICLES 16/09/2010
2011-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-17	AA01	CURREXT FROM 30/06/2011 TO 30/09/2011
2011-08-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-12	AR01	23/05/11 FULL LIST
2011-08-12	SH01	24/05/11 STATEMENT OF CAPITAL GBP 645899
2011-08-12	SH01	21/03/11 STATEMENT OF CAPITAL GBP 639899
2011-08-12	SH01	02/12/10 STATEMENT OF CAPITAL GBP 629899
2011-08-12	SH01	28/10/10 STATEMENT OF CAPITAL GBP 625233
2011-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15	RES01	ALTER ARTICLES 28/06/2010
2010-12-15	RES04	NC INC ALREADY ADJUSTED 28/06/2010
2010-12-15	SH01	28/06/10 STATEMENT OF CAPITAL GBP 598567
2010-10-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-30	AR01	23/05/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHOOL HARSHADRAY SANGHRAJKA / 23/05/2010
2010-04-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLIER
2009-12-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-24	RES01	ALTER MEM AND ARTS 16/12/2009
2009-12-24	RES13	SECTION 551 16/12/2009
2009-08-04	AUD	AUDITOR'S RESIGNATION
2009-06-18	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-18	88(2)	CAPITALS NOT ROLLED UP
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER HOGG
2009-05-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2008-06-13	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-01	288a	NEW DIRECTOR APPOINTED
2007-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	SECRETARY RESIGNED
2007-06-11	122	CONSO 24/05/07
2007-06-11	288b	DIRECTOR RESIGNED
2007-06-11	225	ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-11	123	NC INC ALREADY ADJUSTED 24/05/07
2007-06-11	RES13	RE-CONSOLIDATION 24/05/07
2007-06-11	RES04	£ NC 1000/100000 24/05
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-23	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEARNING POSSIBILITIES 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 POSSIBILITIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06256264' OR DefendantCompanyNumber='06256264' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-05	Outstanding	BARCLAYS BANK PLC
	2013-05-17	Satisfied	METRO BANK PLC
DEBENTURE	2012-04-12	Satisfied	LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE	2007-08-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-05-25	Satisfied	ENTERPRISE PLC

Filed Financial Reports

Annual Accounts
2020-09-30

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 LEARNING POSSIBILITIES LIMITED

Intangible Assets

Patents

We have not found any records of LEARNING POSSIBILITIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LEARNING POSSIBILITIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06256264' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LEARNING POSSIBILITIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEARNING POSSIBILITIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2014-10-08	GBP £1,872	Educational Materials
Northamptonshire County Council	2014-07-17	GBP £9,987	Legal Advice - External
Northamptonshire County Council	2014-05-27	GBP £2,595	Legal Advice - External
Northamptonshire County Council	2014-05-27	GBP £3,300	Legal Advice - External
Northamptonshire County Council	2014-01-06	GBP £3,525	Supplies & Services
Southampton City Council	2013-12-18	GBP £4,340
Borough of Poole	2013-07-02	GBP £895	Application Software Licenses
Borough of Poole	2013-07-02	GBP £1,400	Application Software Licenses
Warrington Borough Council	2013-06-04	GBP £3,850	ICT Comms - Equipment Purchase

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06256264' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06256264' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LEARNING POSSIBILITIES 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 POSSIBILITIES 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 POSSIBILITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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