BOYD MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
BOYD MIDCO 2 LIMITED
COMPANY NUMBER
12462299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85410 -
Post-secondary non-tertiary education
INCORPORATION DATE
13/02/2020
(4 years and 9 months old)
WEBSITE
LEARNINGCURVEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
DL16 6FS
Learning Curve Group
1-10 Dunelm Rise
Spennymoor
England DL16 6FS
DL16 6FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOYD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
Credit Risk Overview
Want to learn more about BOYD MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYD MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
09/03/2020 - 24/03/2020 (0 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1977 |
Resigned | Director |
Current: 12 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Appointment of director (AP01) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 06/02/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 19/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/07/2020 | Appointment of director (AP01) | officers | |
| 24/04/2020 | Appointment of director (AP01) | officers | |
| 17/04/2020 | Termination of appointment of director (TM01) | officers | |
| 17/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/04/2020 | Appointment of director (AP01) | officers | |
| 18/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2020 | New Incorporation documents. (NEWINC) | incorporation | |
| 13/02/2020 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND LP | N/A | N/A |
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOYD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CX HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Brenda Sophie McLeish (919648370) Appointed |
| 28/04/2020 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 21/04/2020 | Torbjorn Midsem (926865517) has left the board |
| 21/04/2020 | Liam Stuart Goddard (926713583) has left the board |
| 06/04/2020 | New Board Member Torbjorn Midsem (926865517) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 24/02/2020 | Liam Goddard (926714789) has left the board |
| 24/02/2020 | New Board Member Liam Goddard (926713583) Appointed |
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