Introduction
Watch Company
S
SENSE LEARNING LIMITED
SENSE LEARNING LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SENSE LEARNING LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11789825
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
Unit 1 Cuckfield Road Staplefield Haywards Heath RH17 6ET England
From: 11 December 2025To: 3 March 2026
58 Buckingham Gate London SW1E 6AJ England
From: 5 December 2025To: 11 December 2025
Unit 1 Cuckfield Road Staplefield Haywards Heath RH17 6ET England
From: 20 January 2025To: 5 December 2025
Unit 2, the Forges Cuckfield Road Staplefield Haywards Heath RH17 6ET England
From: 17 June 2020To: 20 January 2025
9 Caffyns Cottages High Street Handcross Haywards Heath West Sussex RH17 6BF United Kingdom
From: 28 January 2019To: 17 June 2020
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
7
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
AMOS, Sophie
ActiveLondonSW1E 6AJ
Born March 1987
Director
Appointed 28 Jan 2019
AMOS, Sophie
LondonSW1E 6AJ
Born March 1987
Director
28 Jan 2019
Active
BROWN, Andrew James
ActiveLondonSW1E 6AJ
Born October 1983
Director
Appointed 17 Jun 2025
BROWN, Andrew James
LondonSW1E 6AJ
Born October 1983
Director
17 Jun 2025
Active
COLES, Simon
ActiveLondonSW1E 6AJ
Born February 1974
Director
Appointed 05 Dec 2025
COLES, Simon
LondonSW1E 6AJ
Born February 1974
Director
05 Dec 2025
Active
GIBSON, Emily Elizabeth
ActiveLondonSW1E 6AJ
Born September 1978
Director
Appointed 05 Dec 2025
GIBSON, Emily Elizabeth
LondonSW1E 6AJ
Born September 1978
Director
05 Dec 2025
Active
HASSAN, Aatif Naveed
ActiveLondonSW1E 6AJ
Born April 1979
Director
Appointed 05 Dec 2025
HASSAN, Aatif Naveed
LondonSW1E 6AJ
Born April 1979
Director
05 Dec 2025
Active
KNEALE-JONES, Christopher John
ActiveLondonSW1E 6AJ
Born April 1989
Director
Appointed 17 Jun 2025
KNEALE-JONES, Christopher John
LondonSW1E 6AJ
Born April 1989
Director
17 Jun 2025
Active
MCMANN, Lucy
ActiveLondonSW1E 6AJ
Born November 1988
Director
Appointed 28 Jan 2019
MCMANN, Lucy
LondonSW1E 6AJ
Born November 1988
Director
28 Jan 2019
Active
NIEBOER, Joshua Jeremy De Mouilpied
ActiveLondonSW1E 6AJ
Born December 1991
Director
Appointed 17 Jun 2025
NIEBOER, Joshua Jeremy De Mouilpied
LondonSW1E 6AJ
Born December 1991
Director
17 Jun 2025
Active
OFIELD-KERR, Anton Frederick
ResignedHangerwood, HorshamRH13 8HJ
Born February 1968
Director
Appointed 28 Jan 2019
Resigned 20 Dec 2021
OFIELD-KERR, Anton Frederick
Hangerwood, HorshamRH13 8HJ
Born February 1968
Director
28 Jan 2019
Resigned 20 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Longbow Bidco Limited
ActiveBuckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Longbow Bidco Limited
Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Miss Sophie Amos
CeasedCuckfield Road, Haywards HeathRH17 6ET
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Ceased 17 Jun 2025
Miss Sophie Amos
Cuckfield Road, Haywards HeathRH17 6ET
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Ceased 17 Jun 2025
Ceased
Miss Lucy Mcmann
CeasedCuckfield Road, Haywards HeathRH17 6ET
Born November 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Ceased 17 Jun 2025
Miss Lucy Mcmann
Cuckfield Road, Haywards HeathRH17 6ET
Born November 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jan 2019
Ceased 17 Jun 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2020