LD

LEARNDIRECT DIGITAL HS LIMITED

Active

Company number 15311257

Bournemouth, England · Incorporated 27 November 2023

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

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN United Kingdom · until 12 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

BM
BECKETT, Michael John
Director
27 November 2023
JV
JANSE VAN RENSBURG, Wayne
Director
27 November 2023

Persons with significant control

PS
Learndirect Digital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
7 June 2026 View
Legacy
Other
7 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
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Gazette Filings Brought Up To Date
Gazette
8 November 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Resolution
Resolution
19 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Incorporation Company
Incorporation
27 November 2023 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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