Introduction
Watch Company
L
LEARNDIRECT SMILE DIGITAL LIMITED
LEARNDIRECT SMILE DIGITAL LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEARNDIRECT SMILE DIGITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13695401
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth, BH1 1JN,
Previous Addresses
1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN United Kingdom
From: 21 October 2021To: 17 June 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BECKETT, Michael John
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1965
Director
Appointed 21 Oct 2021
BECKETT, Michael John
3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1965
Director
21 Oct 2021
Active
JANSE VAN RENSBURG, Wayne
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born August 1981
Director
Appointed 21 Oct 2021
JANSE VAN RENSBURG, Wayne
3rd Floor Wilson House, BournemouthBH1 1JN
Born August 1981
Director
21 Oct 2021
Active
HUTTER, Michael
ResignedWilson House, BournemouthBH1 1JN
Born March 1957
Director
Appointed 21 Oct 2021
Resigned 22 Jul 2024
HUTTER, Michael
Wilson House, BournemouthBH1 1JN
Born March 1957
Director
21 Oct 2021
Resigned 22 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1X 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Learndirect Digital Group Limited
LondonSW1X 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2022