Company information:
Learnpro Efireservice Limited (No: 09570924)
Address: A2 BUILDING R1010 CODY TECHNOLOGY PARK,, IVELY ROAD, FARNBOROUGH, GU14 0LX, ENGLAND
Status: Active
Incorporated: 05-Jan-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 )
Current Director: NICHOLAS CHRISTOPHER FELISIAK ( DOB: Jul-1955 From: Dec-2015 )
Current Director: CONSTANTINE KARAYANNIS ( DOB: Jan-1979 From: Nov-2022 )
Current Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Aug-2021 )
Current Director: MARK PHILIP TRUBY ( DOB: Jun-1972 From: Sep-2023 )
Resigned Director: CHRISTINE BLAYDON ( DOB: May-1957 From: Dec-2015 To: Aug-2021 )
Resigned Director: NEIL COLLING ( DOB: Jan-1952 From: Oct-2015 To: Aug-2021 )
Resigned Director: DE HOLLANDSE OLIFANT B.V. ( From: Aug-2021 To: Nov-2022 )
Resigned Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 To: Sep-2023 )
Resigned Director: JEREMY ROGERS ( DOB: Nov-1973 From: May-2015 To: Oct-2015 )
Resigned Director: CHARLES GEOFFREY GREGORY SMITH ( DOB: Sep-1954 From: Oct-2015 To: Aug-2021 )
Resigned Secretary: CHARLES GEOFFREY GREGORY SMITH ( From: Oct-2015 To: Aug-2021 )
Persons of Significant Control:
Project Atlantis Bidco Limited, 6 Warwick Street, London, W1B 5LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-10)
Mr Neil Colling, A2 Building R1010 Cody Technology Park,, Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-07-20, Ceased: 2021-08-10)
Mrs Christine Blaydon, A2 Building R1010 Cody Technology Park,, Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-10)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,008,417 | 1,000,089 | 998,292 | 2,021,697 | 1008417.0,1000089.0,998292.0,2021697.0 |
| Fixed assets / Intangible assets | 995,011 | 995,011 | 995,011 | 2,000,993 | 995011.0,995011.0,995011.0,2000993.0 |
| Fixed assets / Property, plant and equipment | 13,406 | 5,078 | 3,281 | 20,704 | 13406.0,5078.0,3281.0,20704.0 |
| Current assets | 170,998 | 337,108 | 226,333 | 1,999,694 | 170998.0,337108.0,226333.0,1999694.0 |
| Current assets / Debtors | 70,177 | 93,958 | 130,748 | 1,378,841 | 70177.0,93958.0,130748.0,1378841.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 61,216 | 91,370 | 121,462 | 383,637 | 61216.0,91370.0,121462.0,383637.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 861 | 1,544 | 1,434 | 861.0,1544.0,1434.0,0.0 | |
| Current assets / Cash at bank and on hand | 100,821 | 243,150 | 95,585 | 620,853 | 100821.0,243150.0,95585.0,620853.0 |
| Net current assets (liabilities) | -32,243 | -22,730 | -3,955 | 424,682 | -32243.0,-22730.0,-3955.0,424682.0 |
| Net assets (liabilities) | 976,174 | 977,359 | 944,337 | 936,599 | 976174.0,977359.0,944337.0,936599.0 |
| Equity / share capital and reserves | 976,174 | 977,359 | 944,337 | 936,599 | 976174.0,977359.0,944337.0,936599.0 |