Introduction
Watch Company
9
999 LEARNING LIMITED
999 LEARNING LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Poole. The company operates in the Education sector, specifically engaged in other education n.e.c.. 999 LEARNING LIMITED was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
12314680
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
Lytchett House 13 Freeland Park, Wareham Road Poole, BH16 6FA,
Previous Addresses
, 10 Alie Street, London, E1 8DE, England
From: 17 February 2020To: 23 September 2024
, 6 Juniper Gardens, Shenley, Radlett, WD7 9LA, England
From: 14 November 2019To: 17 February 2020
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STEPHEN, Nurubee
Active13 Freeland Park,, PooleBH16 6FA
Secretary
Appointed 13 Dec 2019
STEPHEN, Nurubee
13 Freeland Park,, PooleBH16 6FA
Secretary
13 Dec 2019
Active
JERROLD, Helen Jane
Active13 Freeland Park,, PooleBH16 6FA
Born December 1974
Director
Appointed 13 Dec 2019
JERROLD, Helen Jane
13 Freeland Park,, PooleBH16 6FA
Born December 1974
Director
13 Dec 2019
Active
JERROLD, Martin
Active13 Freeland Park,, PooleBH16 6FA
Born February 1971
Director
Appointed 13 Dec 2019
JERROLD, Martin
13 Freeland Park,, PooleBH16 6FA
Born February 1971
Director
13 Dec 2019
Active
TWITCHETT, James Paul
Active13 Freeland Park,, PooleBH16 6FA
Born January 1979
Director
Appointed 14 Nov 2019
TWITCHETT, James Paul
13 Freeland Park,, PooleBH16 6FA
Born January 1979
Director
14 Nov 2019
Active
KEANE, Michael
ResignedAlie Street, LondonE1 8DE
Born January 1977
Director
Appointed 14 Nov 2019
Resigned 05 Jan 2023
KEANE, Michael
Alie Street, LondonE1 8DE
Born January 1977
Director
14 Nov 2019
Resigned 05 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Red Snapper Group Ltd
ActiveAlie Street, LondonE1 8DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Red Snapper Group Ltd
Alie Street, LondonE1 8DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Mr Michael Keane
CeasedThe Dairy, HenlowSG16 6JD
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Ceased 05 Jan 2023
Mr Michael Keane
The Dairy, HenlowSG16 6JD
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2019
Ceased 05 Jan 2023
Ceased
Mr James Paul Twitchett
Active13 Freeland Park,, PooleBH16 6FA
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 14 Nov 2019
Mr James Paul Twitchett
13 Freeland Park,, PooleBH16 6FA
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
14 Nov 2019
Active
Filing History
34
Description
Type
Date Filed
Document
25 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 September 2024
23 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2020
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020