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Company Information for

THE LEARNING MAP LTD

GROUND FLOOR UNIT 1 THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JS,
Company Registration Number
04569726
Private Limited Company
Active

Company Overview

About The Learning Map Ltd
THE LEARNING MAP LTD was founded on 2002-10-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". The Learning Map Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LEARNING MAP LTD
 
Legal Registered Office
GROUND FLOOR UNIT 1 THE WHARF
BRIDGE STREET
BIRMINGHAM
B1 2JS
Other companies in SE1
 
Previous Names
THE SMART PLAN SERVICES LTD30/11/2021
EVO CONSULTANCY LIMITED05/05/2020
Filing Information
Company Number 04569726
Company ID Number 04569726
Date formed 2002-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB192774372  
Last Datalog update: 2023-08-06 07:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEARNING MAP LTD
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Company Officers of THE LEARNING MAP LTD

Current Directors
Officer Role Date Appointed
CLARE BRANTON
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DAVID BOTTRILL
 Company Secretary 2008-07-31 2013-07-15
CKA SECRETARY LIMITED
 Company Secretary 2002-10-22 2008-07-31
JOHN PAYNE
 Director 2002-10-22 2002-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-11-30CERTNMCompany name changed the smart plan services LTD\certificate issued on 30/11/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-05RES15CHANGE OF COMPANY NAME 05/05/20
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Peak View King Edward Street Macclesfield SK10 1AQ England
2018-07-18PSC04Change of details for Ms Clare Susan Patricia Branton as a person with significant control on 2018-03-01
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-17CH01Director's details changed for Ms Clare Branton on 2018-03-01
2018-06-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-19CH01Director's details changed for Ms Clare Branton on 2017-04-01
2017-07-19PSC04Change of details for Ms Clare Susan Patricia Branton as a person with significant control on 2017-04-01
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-18AD02Register inspection address changed from Flat 3 3 Newmans Row London SE1 3UT England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
2014-07-17CH01Director's details changed for Ms Clare Branton on 2014-06-03
2014-06-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM the Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent TN26 3TG
2013-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN BOTTRILL
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRANTON / 05/12/2012
2012-12-06AR0122/10/12 FULL LIST
2012-12-06AD02SAIL ADDRESS CHANGED FROM: C/O KSAS LTD THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0122/10/11 FULL LIST
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0122/10/10 FULL LIST
2010-07-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-08AR0122/10/09 FULL LIST
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRANTON / 04/12/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED
2008-08-06288aSECRETARY APPOINTED IAIN DAVID BOTTRILL
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE BRANTON / 01/05/2008
2007-10-29363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED
2006-11-03363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-19363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE LEARNING MAP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEARNING MAP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEARNING MAP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEARNING MAP LTD

Intangible Assets
Patents
We have not found any records of THE LEARNING MAP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEARNING MAP LTD
Trademarks
We have not found any records of THE LEARNING MAP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEARNING MAP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE LEARNING MAP LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE LEARNING MAP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEARNING MAP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEARNING MAP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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