Mylearnadfriend Limited

Company Name	Mylearnadfriend Limited
Company Status	Active
Company Number	08164115
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alan Ronald Hammersley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE

Director Name	Anthony Abbott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street West Middlesbrough TS2 1AE

Director Name	Mr Andrew Bryan Kitchman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE

Director Name	David Clark
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE

Contact

Website	mylearnadfriend.co.uk
Email address	[email protected]
Telephone	020 33974349
Telephone region	London

Location

Registered Address	Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Hammersley 33.33% Ordinary
1 at £1	Anthony Abbott 33.33% Ordinary
1 at £1	David Clark 33.33% Ordinary

Financials

Year	2014
Net Worth	-£239,992
Cash	£989
Current Liabilities	£187,623

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 August 2022 (4 pages)
25 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
13 January 2022	Change of details for Mr Anthony Abbott as a person with significant control on 29 October 2020 (2 pages)
24 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
30 March 2021	Director's details changed for Anthony Abbott on 7 December 2020 (2 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
9 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 100 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 7 January 2015 GBP 100 (3 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
12 August 2019	Cessation of Northstar Ventures Limited as a person with significant control on 14 June 2019 (1 page)
12 August 2019	Cessation of North East Finance (Subco) Limited as a person with significant control on 14 June 2019 (1 page)
20 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
5 June 2017	Appointment of Mr Andrew Bryan Kitchman as a director on 1 September 2016 (2 pages)
5 June 2017	Appointment of Mr Andrew Bryan Kitchman as a director on 1 September 2016 (2 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (6 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (6 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
24 March 2015	Appointment of Mr James Alexander Jewitt Robson Mbe as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr James Alexander Jewitt Robson Mbe as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr James Alexander Jewitt Robson Mbe as a director on 1 March 2015 (2 pages)
7 January 2015	Termination of appointment of David Clark as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of David Clark as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of David Clark as a director on 7 January 2015 (1 page)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 August 2013	Director's details changed for Mr Alan Ronald Hammersley on 9 September 2012 (2 pages)
6 August 2013	Director's details changed for Anthony Abbott on 9 September 2012 (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3 (4 pages)
6 August 2013	Director's details changed for Mr Alan Ronald Hammersley on 9 September 2012 (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3 (4 pages)
6 August 2013	Director's details changed for David Clark on 9 September 2012 (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3 (4 pages)
6 August 2013	Director's details changed for David Clark on 9 September 2012 (2 pages)
6 August 2013	Director's details changed for David Clark on 9 September 2012 (2 pages)
6 August 2013	Director's details changed for Anthony Abbott on 9 September 2012 (2 pages)
6 August 2013	Director's details changed for Mr Alan Ronald Hammersley on 9 September 2012 (2 pages)
6 August 2013	Director's details changed for Anthony Abbott on 9 September 2012 (2 pages)
14 September 2012	Registered office address changed from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 14 September 2012 (1 page)
1 August 2012	Incorporation (37 pages)
1 August 2012	Incorporation (37 pages)

Mylearnadfriend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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