LEARNDIRECT DIGITAL GROUP LIMITED
Overview
| Company Name | LEARNDIRECT DIGITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12795328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEARNDIRECT DIGITAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEARNDIRECT DIGITAL GROUP LIMITED located?
| Registered Office Address | C/O Learndirect, 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNDIRECT DIGITAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEARNDIRECT DIGITAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for LEARNDIRECT DIGITAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Apr 30, 2024 | 24 pages | AAMD | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 24 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on Jun 17, 2025 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 127953280002, created on Apr 09, 2025 | 73 pages | MR01 | ||
Appointment of Mr Mohammad Adil Hajee Abdoula as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason George Birt as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Appointment of Mr Jason George Birt as a director on Jul 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Miles George Doolittle as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Wayne Janse Van Rensburg as a director on May 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael John Beckett as a director on May 26, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on May 17, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Aug 12, 2020
| 4 pages | SH01 | ||
Who are the officers of LEARNDIRECT DIGITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Michael John | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, England | United Kingdom | British | 279567590001 | |||||
| HAJEE ABDOULA, Mohammad Adil | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, England | England | British | 330066600001 | |||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, England | United Kingdom | British | 142090400004 | |||||
| VAN RENSBURG, Wayne Janse | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, England | United Kingdom | British | 280675380001 | |||||
| BIRT, Jason George | Director | Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, 1st Floor Wilson House England | United Kingdom | British | 291456490001 | |||||
| DOOLITTLE, Miles George | Director | Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, 1st Floor Wilson House England | United Kingdom | Irish | 272793380001 |
Who are the persons with significant control of LEARNDIRECT DIGITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Learndirect Digital Holdings Limited | Aug 05, 2020 | SW1X 7NE London 1 Knightsbridge Green | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0