Learndirect Digital Fitness Limited

14922879

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O LEARNDIRECT 3RD FLOOR, WILSON HOUSE, BOURNEMOUTH, BH1 1JN

Incorporated 08/06/2023

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael John Beckett

director · Since 08/06/2023

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mr Wayne Janse Van Rensburg

director · Since 08/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Mitchell Yann Henchoz

director · Since 16/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Persons with Significant Control

Learndirect Digital Group Limited

50–75% shares

50–75% votes

Appoint directors

1 Knightsbridge Green, London, SW1X 7NE

Reg: 12795328 · United Kingdom · Private Company Limited By Shares

Notified 08/06/2023

Charges1 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

Created 17/04/2026Registered 05/05/2026