Introduction
Watch Company
L
LEARND LIMITED
LEARND LIMITED is an active company incorporated on 6 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LEARND LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12388403
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLIFFORD, John Joseph
Active1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
Appointed 06 Jan 2020
CLIFFORD, John Joseph
1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
06 Jan 2020
Active
WOOD, Simon James
Active1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
Appointed 06 Jan 2020
WOOD, Simon James
1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
06 Jan 2020
Active
HATTON, Vernon Richard Isaiah
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
Appointed 01 May 2024
Resigned 01 Dec 2025
HATTON, Vernon Richard Isaiah
1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
01 May 2024
Resigned 01 Dec 2025
Resigned
RUDDER, Jennifer Lynn
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born January 1973
Director
Appointed 01 Feb 2023
Resigned 01 Jul 2024
RUDDER, Jennifer Lynn
1 New Fetter Lane, LondonEC4A 1AN
Born January 1973
Director
01 Feb 2023
Resigned 01 Jul 2024
Resigned
RUEHL, Gisbert
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born February 1959
Director
Appointed 08 Oct 2025
Resigned 08 Oct 2025
RUEHL, Gisbert
1 New Fetter Lane, LondonEC4A 1AN
Born February 1959
Director
08 Oct 2025
Resigned 08 Oct 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Learnd Arrow Limited
ActiveNew Fetter Lane, LondonEC4A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Learnd Arrow Limited
New Fetter Lane, LondonEC4A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Active
Learnd Se
CeasedL-1736 Senningerberg, Grand Duchy Of Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Ceased 08 Oct 2025
Learnd Se
L-1736 Senningerberg, Grand Duchy Of Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Ceased 08 Oct 2025
Ceased
Mr Josef Brunner
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born October 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 May 2022
Ceased 17 Jan 2023
Mr Josef Brunner
1 New Fetter Lane, LondonEC4A 1AN
Born October 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 May 2022
Ceased 17 Jan 2023
Ceased
Florian Benjamin Fritsch
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Ceased 16 Nov 2022
Florian Benjamin Fritsch
1 New Fetter Lane, LondonEC4A 1AN
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Ceased 16 Nov 2022
Ceased
Mr John Joseph Clifford
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Ceased 22 Jan 2020
Mr John Joseph Clifford
1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Ceased 22 Jan 2020
Ceased
Simon James Wood
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Ceased 22 Jan 2020
Simon James Wood
1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Ceased 22 Jan 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
9 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2022
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020