Menna Overview
Here’s a quick overview of LEARNDIRECT DIGITAL FITNESS LIMITED 👀 — a Bournemouth based business that started in 2023.
LEARNDIRECT DIGITAL FITNESS LIMITED
- Company statusactive
- Company No14922879
- Age3 years 1 month Incorporated 8 June 2023
- Officers3
Address
C/O Learndirect 3rd Floor, Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England
LEARNDIRECT DIGITAL FITNESS LIMITED is an active company incorporated on 8 June 2023 and based in Bournemouth, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 21 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 05 May 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 21 Apr 2026
Accounts With Accounts Type Dormant
9 Months Ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Statement Of Companys Objects
2 Years Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Jun 2023
Incorporation Company
3 Years Ago on 08 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Michael John | director | May 1965 | 08 Jun 2023 |
| HENCHOZ, Mitchell Yann | director | Oct 1995 | 16 Aug 2023 |
| JANSE VAN RENSBURG, Wayne | director | Aug 1981 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Learndirect Digital Group Limited | 08 Jun 2023 |
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BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
BECKETT, Michael John are mutual persons.
HENCHOZ, Mitchell Yann are mutual persons.
HENCHOZ, Mitchell Yann are mutual persons.
LEARNDIRECT DIGITAL HS LIMITED
BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
LEARNDIRECT SMILE DIGITAL LIMITED
BECKETT, Michael John, JANSE VAN RENSBURG, Wayne are mutual persons.
LEAP ACADEMY LTD
HENCHOZ, Mitchell Yann, JANSE VAN RENSBURG, Wayne are mutual persons.
CLUB FIVE LTD
HENCHOZ, Mitchell Yann are mutual persons.
YACHT CHARTERS LIMITED
JANSE VAN RENSBURG, Wayne are mutual persons.
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Here’s a quick overview of LEARNDIRECT DIGITAL FITNESS LIMITED 👀 — a Bournemouth based business that started in 2023.