Learnest Cic

Company Name	Learnest Cic
Company Status	Active
Company Number	11772287
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 2019(5 years, 3 months ago)
Previous Name	Learnest Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Rossella Nicosia
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	17 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Lower Kirkgate Wakefield WF1 1UD

Director Name	Mr Louie Daniel Faro
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stringer House 34 Lupton Street Leeds LS10 2QW

Director Name	Ms Sophie Ann Beer
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(2 years after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	172 Lower Kirkgate Wakefield WF1 1UD

Director Name	Ms Sophie Beer
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Georgina Naomi Matson-Phippard
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Anne-Marie Stewart
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Jamie Neville
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2021)
Role	Freelancer
Country of Residence	England
Correspondence Address	Stringer House 34 Lupton Street Leeds LS10 2QW

Secretary Name	Ms Sophie Ann Beer
Status	Resigned
Appointed	09 March 2020(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 January 2021)
Role	Company Director
Correspondence Address	Stringer House 34 Lupton Street Leeds LS10 2QW

Secretary Name	Ms Anne Marie Stewart
Status	Resigned
Appointed	21 January 2021(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Stringer House 34 Lupton Street Leeds LS10 2QW

Location

Registered Address	172 Lower Kirkgate Wakefield WF1 1UD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Director's details changed for Mr Jamie Neville on 17 January 2021 (2 pages)
25 January 2021	Director's details changed for Ms Rossella Nicosia on 18 January 2021 (2 pages)
25 January 2021	Director's details changed for Ms Rossella Nicosia on 17 January 2021 (2 pages)
25 January 2021	Notification of a person with significant control statement (2 pages)
25 January 2021	Appointment of Ms Sophie Ann Beer as a director on 21 January 2021 (2 pages)
25 January 2021	Termination of appointment of Sophie Ann Beer as a secretary on 25 January 2021 (1 page)
25 January 2021	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Stringer House 34 Lupton Street Leeds LS10 2QW on 25 January 2021 (1 page)
25 January 2021	Appointment of Ms Anne Marie Stewart as a secretary on 21 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Louie Stafford on 25 January 2021 (2 pages)
10 November 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
2 November 2020	Cessation of Louie Stafford as a person with significant control on 5 October 2020 (1 page)
10 August 2020	Termination of appointment of Anne-Marie Stewart as a director on 9 August 2020 (1 page)
5 August 2020	Director's details changed for Mr Jamie Neville on 1 July 2020 (2 pages)
19 March 2020	Termination of appointment of Sophie Beer as a director on 7 March 2020 (1 page)
10 March 2020	Change of details for Mr Louie Stafford as a person with significant control on 19 January 2019 (2 pages)
10 March 2020	Termination of appointment of Georgina Naomi Matson-Phippard as a director on 1 March 2020 (1 page)
10 March 2020	Appointment of Mr Jamie Neville as a director on 9 March 2020 (2 pages)
10 March 2020	Appointment of Ms Sophie Ann Beer as a secretary on 9 March 2020 (2 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
21 May 2019	Change of name notice (2 pages)
21 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-18 (24 pages)
17 January 2019	Director's details changed for Ms Sophie Beer on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Ms Anne-Marie Stewart on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Ms Rossella Nicosia on 17 January 2019 (2 pages)
17 January 2019	Appointment of Ms Georgina Naomi Matson-Phippard as a director on 17 January 2019 (2 pages)
17 January 2019	Incorporation (22 pages)
17 January 2019	Director's details changed for Mr Louie Stafford on 17 January 2019 (2 pages)

Learnest Cic

Business Activity

Directors

Location

Accounts

Returns

Filing History

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