opendata.bot
Company number
11440787

LEARNK8S LTD

Officer · POLENCIC, Daniele and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEARNK8S LTD
Company number
11440787
Registered office
60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND · 1,103 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

Officers

1 active · 2 resigned

POLENCIC, Daniele
director
Appointed 29/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Miriam Menegatti
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/07/2022
Mr Daniele Polencic
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/07/2022
Uasabi Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Uasabi Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/09/2023
Miss Miriam Menegatti
born 11/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/09/2023
Mr Daniele Polencic
born 07/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/09/2023

Serving officers

POLENCIC, Daniele
director Appointed 29/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2023 Person with significant control ceased Mr Daniele Polencic —
15/09/2023 Person with significant control ceased Miss Miriam Menegatti —
15/09/2023 Person with significant control added — Uasabi Limited
23/08/2022 Director resigned MENEGATTI, Miriam —
06/07/2022 Person with significant control added — Mr Daniele Polencic
06/07/2022 Person with significant control added — Miss Miriam Menegatti
29/06/2018 Director resigned DUKE, Michael —
29/06/2018 Director appointed — MENEGATTI, Miriam
29/06/2018 Director appointed — DUKE, Michael
29/06/2018 Director appointed — POLENCIC, Daniele

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 16
▲ 18.0%
 14
Net assets 16
▲ 18.0%
 14
Employees (avg) 1 1

Documents for LEARNK8S LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Learnk8s Ltd — SW19 2RR
Tier 1 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEARNK8S LTD?▾
According to the official registry, the company number of LEARNK8S LTD is 11440787.
Where is LEARNK8S LTD registered?▾
The registered office is 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND.
Who runs LEARNK8S LTD?▾
POLENCIC, Daniele is listed among the officers of LEARNK8S LTD.
What is the SIC code of LEARNK8S LTD?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls LEARNK8S LTD?▾
Miss Miriam Menegatti is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LEARNK8S LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LEARNK8S LTD (11440787)

LEARNK8S LTD is a private limited company incorporated on 29 June 2018 and registered in the United Kingdom under company number 11440787. Its registered office is at 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Miriam Menegatti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Information technology consultancy activities across UK registers

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