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Companies House/Bristol/Company profile

NESSY LEARNING LIMITED

Active
03845393·incorporated 1999-09-21

NESSY LEARNING LIMITED is an active UK private limited company, incorporated on 21 September 1999 at Companies House (number 03845393; OpenRegistry canonical ID GB-03845393-nessy-learning-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-21
Registered Address
1 VICTORIA STREET, REDBRIDGE, BRISTOL, BS1 6AA, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Michael Peter Jones born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Tiffany Lee Jones born 1968 resident in United Kingdom, British national. Notified 2023-10-04. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Polly Bidco Ab (Sweden reg. 559314-8280). Notified 2024-04-16. Ceased 2024-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NESSY LEARNING LIMITED has previously traded as:

  • NET EDUCATIONAL SYSTEMS LIMITED (until 2013-05-07)

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