LE

LEARNPRO EFIRESERVICE LIMITED

Active

Company number 09570924

Farnborough, England · Incorporated 1 May 2015

A2 Building R1010 Cody Technology Park,, Ively Road, Farnborough, GU14 0LX, England

Last updated on 2 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 August 2021

Company history

Previous company names

EFIRESERVICE LIMITED · 1 May 2015 – 16 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Learnpro Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2021
PS
Project Atlantis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2021

Funding

3 funding rounds
9 August 2021
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
18 December 2015
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Legacy
Accounts
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Gazette Filings Brought Up To Date
Gazette
23 July 2025 View
Gazette Notice Compulsory
Gazette
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Legacy
Accounts
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2023 View
Legacy
Other
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Legacy
Other
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2021 View
Resolution
Resolution
20 September 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Resolution
Resolution
16 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Resolution
Resolution
11 December 2017 View
Legacy
Insolvency
11 December 2017 View
Legacy
Capital
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Resolution
Resolution
6 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Incorporation Company
Incorporation
1 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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