Learndirect Smile Digital Limited

Active13695401 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
C/o Learndirect
3rd Floor Wilson House
Lorne Park Road
Bournemouth
BH1 1JN

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12795328

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Learndirect Digital Holdings Limited With a receiver on a charge
Learndirect Digital Group Limited Owns 75–100% of shares
Animaljobsdirect Limited Owns 75–100% of shares
Learndirect Digital Fitness Limited Owns 50–75% of shares
Learndirect Digital HS Limited Owns 75–100% of shares
At & F Solutions Limited Owns 75–100% of shares
Learndirect Limited Owns 75–100% of shares
Central College for Education Limited Owns 75–100% of shares
Digital Monkey Media Limited Owns 75–100% of shares
Online Academies Limited Owns 75–100% of shares
Pearltech UK Limited Owns 75–100% of shares
Learndirect Smile Digital Limited This company Owns 75–100% of shares
Smilewisdom Ltd Owns 75–100% of shares

Financials

Net Assets
(£24,000)

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£24,000) (£24,000)
Balance sheet detail
20242023
Fixed Assets£843,686£843,686
Creditors (< 1 year)£867,686£867,686
Net Current Assets(£867,686)(£867,686)
Net Assets(£24,000)(£24,000)
Shareholder Funds(£24,000)(£24,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
28 October 2026Registration of a charge
23 October 2026Confirmation statement with no updates20 October 2026

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