OpenCompanies

The Learning Machine Ltd

Company number
05560797
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2005
Nature of business
Other software publishing
Business and domestic software development
Educational support services
Corporate group
This Is For The World Limited (4 companies)

Registered office

10-14 Old Wallfields
Pegs Lane
Hertford
SG13 8EQ

Officers

NameRoleAppointedResigned
BEHAN, Darren Ian Director 26 Jul 2024
COOPER, Clifford William Director 23 Jun 2023

Control

NameNature of controlNotifiedCeased
Mrs Rosemary Ann Lynch Significant Influence Or Control 6 Jun 2016 19 Dec 2018
Tlm Holdings Ltd Ownership Of Shares 25 To 50 Percent 19 Dec 2018 26 Jul 2024
This Is For The World Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £108,747 £208,898 5
30 Sep 2024 £38,975 £60,709 5
30 Sep 2023 £10,458 - 7
30 Sep 2022 £7,319 £3,896 10
30 Sep 2021 £92,546 £192,451 9
30 Sep 2020 £71,073 £189,731 10
30 Sep 2019 - £181,180 10
30 Sep 2018 - £588,660 10
30 Sep 2017 - £279,986 10
30 Sep 2016 - £193,866 -
30 Sep 2015 - - -
30 Sep 2014 - £104,325 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

The Learning Machine Ltd → This Is For The World Limited

Directors’ other companies

Companies at the same address

Data