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MY LEARNING CLOUD LIMITED (08191627)

MY LEARNING CLOUD LIMITED (08191627) is an active UK company. incorporated on 24 August 2012. with registered office in Fareham. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. MY LEARNING CLOUD LIMITED has been registered for 13 years. Current directors include CONNOR, Hayley, RIDLEY, Anne Margaret, TAYLOR, Russell Joseph and 1 others.

Company Number
08191627
Status
active
Type
ltd
Incorporated
24 August 2012
Age
13 years
Address
Delme 1, Delme Place, Fareham, PO16 8UX
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
CONNOR, Hayley, RIDLEY, Anne Margaret, TAYLOR, Russell Joseph, TAYLOR-TOMS, Paul David
SIC Codes
47990

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MY LEARNING CLOUD LIMITED

MY LEARNING CLOUD LIMITED is an active company incorporated on 24 August 2012 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. MY LEARNING CLOUD LIMITED was registered 13 years ago.(SIC: 47990)

Status

active

Active since 13 years ago

Company No

08191627

LTD Company

Age

13 Years

Incorporated 24 August 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

YOU TRADING LIMITED
From: 24 August 2012To: 28 March 2018
Contact
Address

Delme 1, Delme Place Cams Hall Estate Fareham, PO16 8UX,

Previous Addresses

South Wing Admiral House 43 High Street Fareham Hampshire PO16 7BQ
From: 24 August 2012To: 3 March 2023
Timeline

37 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jan 18
Director Joined
Oct 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Aug 20
Director Left
May 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Dec 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Jan 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Oct 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Jan 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Dec 24
Director Left
Mar 25
Director Left
May 25
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

CONNOR, Hayley

Active
Cams Hall Estate, FarehamPO16 8UX
Born November 1970
Director
Appointed 03 Jul 2023

RIDLEY, Anne Margaret

Active
Cams Hall Estate, FarehamPO16 8UX
Born June 1956
Director
Appointed 14 Aug 2024

TAYLOR, Russell Joseph

Active
Cams Hall Estate, FarehamPO16 8UX
Born January 1974
Director
Appointed 25 Sept 2019

TAYLOR-TOMS, Paul David

Active
Cams Hall Estate, FarehamPO16 8UX
Born April 1983
Director
Appointed 01 Oct 2022

CRUTCHFIELD, Jonathan

Resigned
Admiral House, FarehamPO16 7BQ
Secretary
Appointed 24 Aug 2012
Resigned 26 Feb 2013

CLARK, Elanor Julia

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born October 1969
Director
Appointed 12 Aug 2021
Resigned 12 Oct 2023

CRACKNELL, Jane Amelia

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born April 1977
Director
Appointed 01 Oct 2022
Resigned 08 May 2025

DEVOIL, Annette Jane

Resigned
Admiral House, FarehamPO16 7BQ
Born November 1959
Director
Appointed 14 Dec 2015
Resigned 23 Aug 2017

ELY, Philip

Resigned
Admiral House, FarehamPO16 7BQ
Born October 1967
Director
Appointed 16 Sept 2015
Resigned 19 Jul 2016

FULLARTON, James Boyd

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born March 1948
Director
Appointed 16 Sept 2015
Resigned 16 Jan 2024

GILES, Emma Marie

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born November 1990
Director
Appointed 19 Jul 2023
Resigned 14 Aug 2024

GILES, Marie Emma

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born November 1990
Director
Appointed 12 Nov 2024
Resigned 25 Mar 2025

GRAY, Derrick Ian

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born December 1971
Director
Appointed 14 Jul 2021
Resigned 30 Oct 2023

GRINSTED, Johanna Mary Thompson

Resigned
Cams Hall Estate, FarehamPO16 8UX
Born August 1960
Director
Appointed 24 Aug 2012
Resigned 30 Oct 2023

HOW, Colin Hewson

Resigned
Admiral House, FarehamPO16 7BQ
Born October 1945
Director
Appointed 24 Aug 2012
Resigned 08 Jul 2015

LOCKWOOD, Joanne

Resigned
Admiral House, FarehamPO16 7BQ
Born January 1965
Director
Appointed 28 Jun 2017
Resigned 13 Jan 2020

POINTER, Robert John

Resigned
Admiral House, FarehamPO16 7BQ
Born November 1976
Director
Appointed 20 Aug 2020
Resigned 05 May 2021

QUAR, Graeme Brian

Resigned
43 High Street, FarehamPO16 7BQ
Born May 1958
Director
Appointed 17 Dec 2019
Resigned 21 Dec 2021

QUAR, Graeme Brian

Resigned
Admiral House, FarehamPO16 7BQ
Born May 1958
Director
Appointed 24 Aug 2012
Resigned 16 Sept 2015

RIDLEY, Anne Margaret

Resigned
Admiral House, FarehamPO16 7BQ
Born June 1956
Director
Appointed 26 Oct 2021
Resigned 09 Jan 2023

TONGE, Richard Charles

Resigned
Admiral House, FarehamPO16 7BQ
Born March 1957
Director
Appointed 08 Jul 2015
Resigned 16 Sept 2015

WYNN, Christopher Jake

Resigned
Admiral House, FarehamPO16 7BQ
Born June 1977
Director
Appointed 08 Jan 2018
Resigned 15 Sept 2021

YOUERN, Nicola

Resigned
Admiral House, FarehamPO16 7BQ
Born October 1959
Director
Appointed 24 Aug 2012
Resigned 19 Jul 2023

Persons with significant control

1

The You Trust

Active
High Street, FarehamPO16 7BQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
2 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Accounts With Accounts Type Small
6 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Resolution
28 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Accounts With Accounts Type Audited Abridged
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Accounts With Accounts Type Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
15 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Termination Secretary Company With Name
7 May 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
30 October 2012
AA01Change of Accounting Reference Date
Resolution
4 September 2012
RESOLUTIONSResolutions
Incorporation Company
24 August 2012
NEWINCIncorporation