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LEARNING POOL LIMITED (NI060102)

LEARNING POOL LIMITED (NI060102) is an active UK company. incorporated on 10 July 2006. with registered office in Derry. The company operates in the Education sector, engaged in educational support activities. LEARNING POOL LIMITED has been registered for 19 years. Current directors include WILKES, Adam James.

Company Number
NI060102
Status
active
Type
ltd
Incorporated
10 July 2006
Age
19 years
Address
Old City Factory, Derry, BT48 7EL
Industry Sector
Education
Business Activity
Educational support activities
Directors
WILKES, Adam James
SIC Codes
85600

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LEARNING POOL LIMITED

LEARNING POOL LIMITED is an active company incorporated on 10 July 2006 with the registered office located in Derry. The company operates in the Education sector, specifically engaged in educational support activities. LEARNING POOL LIMITED was registered 19 years ago.(SIC: 85600)

Status

active

Active since 19 years ago

Company No

NI060102

LTD Company

Age

19 Years

Incorporated 10 July 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

Old City Factory 100 Patrick Street Derry, BT48 7EL,

Previous Addresses

55 Clarendon Street Londonderry BT48 7ER
From: 25 July 2012To: 14 August 2014
15 Aughintober Road Edenacrannon Dungannon Co Tyrone BT70 3AE
From: 10 July 2006To: 25 July 2012
Timeline

49 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Oct 09
Capital Reduction
Jun 14
Director Left
Jun 14
Share Issue
Jun 14
Director Joined
Aug 14
Director Left
Sept 14
Funding Round
May 15
Capital Reduction
May 15
Share Buyback
May 15
Share Buyback
May 15
Capital Reduction
Apr 16
Share Buyback
Apr 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Funding Round
Aug 16
Funding Round
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Aug 18
Loan Cleared
May 19
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Left
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
May 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Funding Round
Dec 23
Director Joined
Sept 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Loan Secured
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
14
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

WILKES, Adam

Active
100 Patrick Street, DerryBT48 7EL
Secretary
Appointed 26 Nov 2024

WILKES, Adam James

Active
100 Patrick Street, DerryBT48 7EL
Born June 1983
Director
Appointed 20 Feb 2026

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Secretary
Appointed 10 Jul 2006
Resigned 10 Jul 2006

MCELVANEY, Louise

Resigned
100 Patrick Street, DerryBT48 7EL
Secretary
Appointed 09 Jun 2016
Resigned 26 Nov 2024

MCKENNA, Margaret Mary

Resigned
15 Aughintober Road, DungannonBT70 3AE
Secretary
Appointed 10 Jul 2006
Resigned 28 May 2014

BARBEE, Sam

Resigned
100 Patrick Street, DerryBT48 7EL
Born May 1974
Director
Appointed 12 Oct 2016
Resigned 01 May 2023

BETTS, Benjamin William, Dr

Resigned
Patrick Street, LondonderryBT48 7EL
Born May 1983
Director
Appointed 01 May 2023
Resigned 26 Nov 2024

CLARK, Donald Mackenzie

Resigned
70 Edburton Avenue, East SussexBN1 6EL
Born December 1956
Director
Appointed 01 Sept 2009
Resigned 01 May 2016

COSGRAVE, Jonathan

Resigned
Patrick Street, LondonderryBT48 7EL
Born January 1978
Director
Appointed 01 May 2016
Resigned 12 Oct 2016

DOLAN, John

Resigned
Fountain Street, BelfastBT1 5EF
Born November 1976
Director
Appointed 01 May 2016
Resigned 12 Oct 2016

KEATING, Bryan Stanley, Dr

Resigned
Lonsdale Court, NewtownabbeyBT37 0FA
Born January 1950
Director
Appointed 01 Aug 2014
Resigned 01 May 2016

LARNER, Andrew Gordon, Dr

Resigned
Commonwealth Road, CaterhamCR3 6LW
Born February 1963
Director
Appointed 01 Sept 2009
Resigned 08 Sept 2014

LIMB, Deborah Jane

Resigned
2 Great Bedford Street, BathBA1 2TZ
Born September 1967
Director
Appointed 12 Oct 2016
Resigned 01 May 2023

LYNCH, Mark

Resigned
100 Patrick Street, DerryBT48 7EL
Born December 1971
Director
Appointed 12 Oct 2016
Resigned 01 May 2023

MCCAUGHLEY, Daire

Resigned
Patrick Street, LondonderryBT48 7EL
Born July 1976
Director
Appointed 01 May 2023
Resigned 26 Nov 2024

MCELVANEY, Paul

Resigned
100 Patrick Street, DerryBT48 7EL
Born July 1976
Director
Appointed 10 Jul 2006
Resigned 26 Nov 2024

MCKENNA, Margaret Mary

Resigned
15 Aughintober Road, DungannonBT70 3AE
Born June 1959
Director
Appointed 10 Jul 2006
Resigned 28 May 2014

MILTON, Ashley Giles

Resigned
100 Patrick Street, DerryBT48 7EL
Born December 1969
Director
Appointed 16 Sept 2024
Resigned 20 Feb 2026

SHORES, Duncan

Resigned
Broadway, NottinghamNG1 1PS
Born January 1974
Director
Appointed 08 Aug 2018
Resigned 03 Aug 2022

Persons with significant control

1

Ginnlear Acquisition Limited

Active
Patrick Street, LondonderryBT48 7EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 November 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Capital Allotment Shares
28 September 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
30 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Auditors Resignation Company
21 March 2018
AUDAUD
Accounts With Accounts Type Full
1 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Memorandum Articles
27 September 2016
MAMA
Resolution
27 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2016
MR01Registration of a Charge
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
23 August 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
23 August 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 June 2016
AP03Appointment of Secretary
Resolution
25 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Capital Return Purchase Own Shares
22 April 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 April 2016
SH06Cancellation of Shares
Capital Name Of Class Of Shares
24 December 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
24 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Capital Return Purchase Own Shares
29 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 May 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 May 2015
SH06Cancellation of Shares
Resolution
13 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Capital Cancellation Shares
16 June 2014
SH06Cancellation of Shares
Termination Secretary Company With Name
16 June 2014
TM02Termination of Secretary
Termination Director Company With Name
16 June 2014
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
16 June 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
16 June 2014
RESOLUTIONSResolutions
Resolution
16 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Change Person Secretary Company With Change Date
18 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 October 2009
AP01Appointment of Director
Legacy
24 September 2009
296(NI)296(NI)
Legacy
7 September 2009
371S(NI)371S(NI)
Legacy
1 May 2009
133(NI)133(NI)
Legacy
1 May 2009
98-2(NI)98-2(NI)
Legacy
1 May 2009
UDM+A(NI)UDM+A(NI)
Resolution
1 May 2009
RESOLUTIONSResolutions
Legacy
4 February 2009
AC(NI)AC(NI)
Legacy
11 September 2008
371S(NI)371S(NI)
Legacy
2 February 2008
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
28 December 2007
402(NI)402(NI)
Legacy
24 October 2007
371SR(NI)371SR(NI)
Legacy
10 August 2007
233(NI)233(NI)
Legacy
4 August 2006
296(NI)296(NI)
Incorporation Company
10 July 2006
NEWINCIncorporation