3P LEARNING UK LIMITED - KEYNSHAM


Company Profile Company Filings

Overview

3P LEARNING UK LIMITED is a Private Limited Company from KEYNSHAM ENGLAND and has the status: Active.
3P LEARNING UK LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919214. The accounts status is FULL and accounts are next due on 31/03/2024.

3P LEARNING UK LIMITED - KEYNSHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROUND FLOOR WESSEX HOUSE
KEYNSHAM
BRISTOL
BS31 1TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3P LEARNING LIMITED (until 14/04/2022)
MATHLETICS LIMITED (until 13/11/2006)
VELOCITY 331 LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE DANTE PALMERO Oct 1966 Australian Director 2021-07-05 CURRENT
ANTON LOUIS CLOWES Jul 1978 South African Director 2022-05-30 CURRENT
MR ANDREW BUCHAN CALDWELL Nov 1980 Australian Director 2020-02-20 CURRENT
MR IAN ANDREW EVANS Jun 1967 British Secretary 2006-09-18 UNTIL 2007-03-05 RESIGNED
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2006-08-30 UNTIL 2006-09-18 RESIGNED
SHANE MALCOLM HILL Australian Secretary 2007-03-05 UNTIL 2008-08-31 RESIGNED
MR JONATHAN CLAUDE KENNY Secretary 2014-06-19 UNTIL 2018-11-23 RESIGNED
MR SIMON PETER YEANDLE Secretary 2018-11-23 UNTIL 2020-02-27 RESIGNED
MS REBEKAH O'FLAHERTY Oct 1966 Australian Director 2020-02-27 UNTIL 2021-04-09 RESIGNED
MR SIMON PETER YEANDLE Oct 1966 British Director 2018-11-23 UNTIL 2020-02-27 RESIGNED
MS JAYNE WARBURTON Oct 1957 British Director 2008-09-01 UNTIL 2019-07-31 RESIGNED
MRS WAN LENG SEE May 1968 Malaysian Director 2014-06-19 UNTIL 2016-01-21 RESIGNED
MATTHEW BLAKE SANDBLOM Oct 1961 Australian Director 2007-03-05 UNTIL 2014-06-02 RESIGNED
MR IAN ANDREW EVANS Jun 1967 British Director 2006-09-18 UNTIL 2007-03-05 RESIGNED
MR TIMOTHY WHEATON POWER May 1971 Australian Director 2006-09-18 UNTIL 2016-01-11 RESIGNED
MR JONATHAN CLAUDE KENNY Jul 1967 Australian Director 2016-01-11 UNTIL 2018-11-23 RESIGNED
SHANE MALCOLM HILL Australian Director 2007-03-05 UNTIL 2008-08-31 RESIGNED
MR DIMITRI DAVID ARONEY Oct 1984 Australian Director 2021-04-22 UNTIL 2022-05-30 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-30 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3p Learning Limited 2016-04-06 Sydney   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
3P_LEARNING_UK_LIMITED - Accounts 2024-03-28 30-06-2023 £2,808,737 equity
3P_LEARNING_UK_LIMITED - Accounts 2023-03-28 30-06-2022 £2,176,651 equity

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