LD

LEARNDIRECT DIGITAL GROUP LIMITED

Active

Company number 12795328

Bournemouth, England · Incorporated 5 August 2020

C/O Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
21 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Learndirect Digital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

1 funding round
12 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Memorandum Articles
Incorporation
1 May 2026 View
Resolution
Resolution
1 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2021 View
Capital Allotment Shares
Capital
10 September 2020 View
Resolution
Resolution
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Incorporation Company
Incorporation
5 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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