Introduction
Watch Company
M
MYLEARNING SOFTWARE LIMITED
MYLEARNING SOFTWARE LIMITED is an active company incorporated on 30 June 2023 with the registered office located in Knaresborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MYLEARNING SOFTWARE LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14972037
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
AXAI LTD
From: 30 June 2023To: 10 July 2023
Address
Monkswell House Manse Lane Knaresborough, HG5 8NQ,
Previous Addresses
Unit 4 the Watermark Bankside Gateshead Tyne and Wear NE11 9SY United Kingdom
From: 30 June 2023To: 3 June 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveManse Lane, KnaresboroughHG5 8NQ
Born July 1980
Director
Appointed 21 Jul 2023
HARPER, David James Lyndsey
Manse Lane, KnaresboroughHG5 8NQ
Born July 1980
Director
21 Jul 2023
Active
KRASNER, Gerald Maurice
ActiveThe Watermark, GatesheadNE11 9SY
Born June 1949
Director
Appointed 30 Jun 2023
KRASNER, Gerald Maurice
The Watermark, GatesheadNE11 9SY
Born June 1949
Director
30 Jun 2023
Active
HINCKS, James Brian
ResignedThe Watermark, GatesheadNE11 9SY
Born June 1961
Director
Appointed 21 Jul 2023
Resigned 11 Mar 2024
HINCKS, James Brian
The Watermark, GatesheadNE11 9SY
Born June 1961
Director
21 Jul 2023
Resigned 11 Mar 2024
Resigned
HINCKS, William
ResignedManse Lane, KnaresboroughHG5 8NQ
Born February 1989
Director
Appointed 11 Mar 2024
Resigned 07 Oct 2025
HINCKS, William
Manse Lane, KnaresboroughHG5 8NQ
Born February 1989
Director
11 Mar 2024
Resigned 07 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr William Hincks
CeasedManse Lane, KnaresboroughHG5 8NQ
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Ceased 07 Oct 2025
Mr William Hincks
Manse Lane, KnaresboroughHG5 8NQ
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Ceased 07 Oct 2025
Ceased
Mr James Brian Hincks
CeasedThe Watermark, GatesheadNE11 9SY
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Ceased 11 Mar 2024
Mr James Brian Hincks
The Watermark, GatesheadNE11 9SY
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Ceased 11 Mar 2024
Ceased
Mr David James Harper
ActiveManse Lane, KnaresboroughHG5 8NQ
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jul 2023
Mr David James Harper
Manse Lane, KnaresboroughHG5 8NQ
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jul 2023
Active
Gerald Krasner
CeasedThe Watermark, GatesheadNE11 9SY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ceased 21 Jul 2023
Gerald Krasner
The Watermark, GatesheadNE11 9SY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Ceased 21 Jul 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2023
29 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2023