3p Learning Limited

Company Registration Number: 05919214

Company registered in England and Wales

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3p Learning Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Bristol.

Registered Address

BULL WHARF
REDCLIFF STREET
BRISTOL
BS1 6QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05919214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2188515

Registration Start Date

14 April 2010

Registration Expiry Date

13 April 2018

Trading Names

MATHLETICS

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,170,754£5,645,522£3,632,727£2,762,141£2,163,014£1,107,012£499,095
of which Cash £830,825£2,787,774£1,671,532£1,408,024£1,160,737£552,766£163,151
Total Assets £5,170,754£5,645,522£3,632,727£2,762,141£2,163,014£1,107,012£499,095
Current Liabilities £5,466,413£6,144,986£5,062,964£4,036,354£2,172,235£1,447,640£799,135
Net Current Assets £-295,659£-499,464£-1,430,237£-1,274,213£-9,221£-340,628£-300,040
Total Net Worth £689,592£12,500£-201,610£-444,720£-64,024£-271,012£-313,484

Previous Names

  • MATHLETICS LIMITED, active until 13 November 2006
  • VELOCITY 331 LIMITED, active until 18 September 2006

Company Officers

  • KENNY, Jonathan Claude

    Secretary

    Appointed on 19 June 2014

     

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR
    United Kingdom

  • KENNY, Jonathan Claude

    Director

    Appointed on 11 January 2016

     

    Nationality: Australian

    Occupation: Cfo

    Month of birth: July 1967

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR

  • WARBURTON, Jayne

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Uk National Manager

    Month of birth: October 1957

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR
    United Kingdom

  • EVANS, Ian Andrew

    Secretary

    Appointed on 18 September 2006

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Manager

    Thatchway Farm
    Iwood Wrington
    Bristol
    Avon
    BS40 5NX

  • HILL, Shane Malcolm

    Secretary

    Appointed on 5 March 2007

    Resigned on 31 August 2008

    182 Grosvenor St
    Wahroonga
    Nsw 2076
    Australia

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2006

    Resigned on 18 September 2006

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • EVANS, Ian Andrew

    Director

    Appointed on 18 September 2006

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    Thatchway Farm
    Iwood Wrington
    Bristol
    Avon
    BS40 5NX

  • HILL, Shane Malcolm

    Director

    Appointed on 5 March 2007

    Resigned on 31 August 2008

    Nationality: Australian

    Occupation: General Manager

    Month of birth: December 1971

    182 Grosvenor St
    Wahroonga
    Nsw 2076
    Australia

  • POWER, Timothy Wheaton

    Director

    Appointed on 18 September 2006

    Resigned on 11 January 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1971

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR
    United Kingdom

  • SANDBLOM, Matthew Blake

    Director

    Appointed on 5 March 2007

    Resigned on 2 June 2014

    Nationality: Australian

    Occupation: Ceo

    Month of birth: October 1961

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR
    United Kingdom

  • SEE, Wan Leng

    Director

    Appointed on 19 June 2014

    Resigned on 21 January 2016

    Nationality: Malaysian

    Occupation: Chief Operating Officer

    Month of birth: May 1968

    Bull Wharf
    Redcliff Street
    Bristol
    BS1 6QR
    United Kingdom

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 18 September 2006

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A64EOKU1. Transaction: MzE3NDAzMTk3OWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQVC0. Transaction: MzE1NzI4MTczM2FkaXF6a2N4.

  3. 24 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530L31T. Transaction: MzE0NDQ2ODg4N2FkaXF6a2N4.

  4. 29 January 2016 Appointment of Mr Jonathan Claude Kenny as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLNAO. Transaction: MzE0MDgyMTEyMmFkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Wan Leng See as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKVT4Z. Transaction: MzE0MDcyMzA1NWFkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Timothy Wheaton Power as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YCHCG8. Transaction: MzEzOTQzNTg3MmFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6HNS9. Transaction: MzEzMjI0MzIzMWFkaXF6a2N4.

  8. 13 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R41NCEMJ. Transaction: MzExOTEyMTIxNGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8EQH. Transaction: MzEwNzY2ODUyMGFkaXF6a2N4.

  10. 14 July 2014 Appointment of Mrs Wan Leng See as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3C3U4ZL. Transaction: MzEwMzY5MDU5NGFkaXF6a2N4.

  11. 10 July 2014 Appointment of Mr Jonathan Claude Kenny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTKTOI. Transaction: MzEwMzUzMTc2MGFkaXF6a2N4.

  12. 10 July 2014 Termination of appointment of Matthew Sandblom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTK08Y. Transaction: MzEwMzUyMzUwN2FkaXF6a2N4.

  13. 4 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7RZK2. Transaction: MzA5MDA3MzQ0M2FkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QEM1. Transaction: MzA4NDQxMTY3MmFkaXF6a2N4.

  15. 3 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A273MMPM. Transaction: MzA3NzM4NTQ5OGFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6A9XS. Transaction: MzA2MzkzNjY3MmFkaXF6a2N4.

  17. 11 September 2012 Director's details changed for Ms Jayne Warburton on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1H6A9XK. Transaction: MzA2Mzg2MTA3M2FkaXF6a2N4.

  18. 21 August 2012 Director's details changed for Matthew Blake Sandblom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYGEQ. Transaction: MzA2MjczMDE5OGFkaXF6a2N4.

  19. 21 August 2012 Director's details changed for Timothy Wheaton Power on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYFQH. Transaction: MzA2MjczMDAyOGFkaXF6a2N4.

  20. 21 August 2012 Registered office address changed from 10 Victoria Street Bristol BS1 6BN England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FTE38X. Transaction: MzA2MjcwMzYzMWFkaXF6a2N4.

  21. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1NDM2M2FkaXF6a2N4.

  22. 29 February 2012 Registered office address changed from 1 John Street Bristol Somerset BS1 2HR on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQOU8. Transaction: MzA1MzMzMzA2M2FkaXF6a2N4.

  23. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OTMQN6. Transaction: MzA1MDEyMjc1N2FkaXF6a2N4.

  24. 19 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XSHX3XOR. Transaction: MzA0NDAzMDk4OGFkaXF6a2N4.

  25. 20 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKO7RQX3. Transaction: MzAzMDc5MTcxOWFkaXF6a2N4.

  26. 14 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XNB23O8W. Transaction: MzAyNTI1Njk4NWFkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Ms Jayne Warburton on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XNB22O8V. Transaction: MzAyNTI1NjQ3M2FkaXF6a2N4.

  28. 11 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE0M1EPE. Transaction: MzAwMjYzNDk2OGFkaXF6a2N4.

  29. 2 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B5OCXI. Transaction: MjA0MDQ5MzEyNWFkaXF6a2N4.

  30. 29 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PCUI5B4X. Transaction: MjAzNjA2NTA3MGFkaXF6a2N4.

  31. 8 May 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AVCI69IW. Transaction: MjAzMjUyNzgzN2FkaXF6a2N4.

  32. 7 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKQZV9GL. Transaction: MjAzMjQyMjU0NmFkaXF6a2N4.

  33. 16 October 2008 Director appointed ms jayne warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: XYU8B40C. Transaction: MjAxNTY3MjM5NWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated director shane hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU8A40B. Transaction: MjAxNTY3MjM5NGFkaXF6a2N4.

  35. 16 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU86407. Transaction: MjAxNTY3MjUyMmFkaXF6a2N4.

  36. 16 October 2008 Appointment terminated secretary shane hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU8940A. Transaction: MjAxNTY3MjM5MWFkaXF6a2N4.

  37. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARW8XZ45. Transaction: MjAwMzk2MzA1NmFkaXF6a2N4.

  38. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ4NjU5OGFkaXF6a2N4.

  39. 23 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ5OTMxOWFkaXF6a2N4.

  40. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2NTMzM2FkaXF6a2N4.

  41. 4 October 2007 Registered office changed on 04/10/07 from: the hub 35 king street bristol BS1 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0ODE1MGFkaXF6a2N4.

  42. 22 May 2007 Registered office changed on 22/05/07 from: st thomas court st thomas lane bristol BS1 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUxNDY2N2FkaXF6a2N4.

  43. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyMzAyOWFkaXF6a2N4.

  44. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0MjYyN2FkaXF6a2N4.

  45. 14 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzNjAzMmFkaXF6a2N4.

  46. 13 November 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDUzMDQ2NWFkaXF6a2N4.

  47. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwMTkzNWFkaXF6a2N4.

  48. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2Mjk0NGFkaXF6a2N4.

  49. 26 September 2006 Registered office changed on 26/09/06 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE1Njc2OWFkaXF6a2N4.

  50. 26 September 2006 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkyMDI1OGFkaXF6a2N4.

  51. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NzQ1MmFkaXF6a2N4.

  52. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2MDAxMmFkaXF6a2N4.

  53. 18 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTU0Nzg5MmFkaXF6a2N4.

  54. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE1NjY0MGFkaXF6a2N4.

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