OXFORD DIGITAL LEARNING LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD DIGITAL LEARNING LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
OXFORD DIGITAL LEARNING LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OXFORD DIGITAL LEARNING LIMITED - OXFORD

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDLAND HOUSE WEST WAY
OXFORD
OX2 0PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD BUSINESS LEARNING LIMITED (until 23/10/2017)
WOLSEY HALL OXFORD LIMITED (until 17/12/2008)
OXFORD BUSINESS LEARNING LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVERY LAW COSEC LTD Corporate Secretary 2021-06-04 CURRENT
ANGELICA WU NIERRAS Jun 1987 American Director 2023-12-22 CURRENT
MR PETER MONK NEWELL Dec 1942 British Director 2000-05-24 CURRENT
GAVIN MCLEAN Aug 1967 British Director 2023-12-22 CURRENT
FENELLA DERNIE Oct 1964 British Director 2023-12-22 CURRENT
MR LEE ANTHONY WILCOCK Feb 1957 British Director 2008-06-30 CURRENT
FARIA EDUCATION LIMITED Corporate Director 2022-07-26 CURRENT
MR THEODORE KING Mar 1987 Maltese Director 2021-02-23 UNTIL 2023-12-22 RESIGNED
VIVIAN YVONNE HIGGONS Dec 1950 British Director 2001-08-01 UNTIL 2002-04-08 RESIGNED
MRS VALERIE BURNS DE BONO Dec 1937 Director 2000-05-24 UNTIL 2001-08-01 RESIGNED
MRS CATHERINE MULLINEUX May 1947 British Secretary 2001-01-01 UNTIL 2010-08-09 RESIGNED
MR PETER MONK NEWELL Dec 1942 British Secretary 2000-05-24 UNTIL 2001-01-01 RESIGNED
MARGARET ELIZABETH THOMPSON Apr 1962 British Secretary 2004-06-25 UNTIL 2005-03-12 RESIGNED
MR PETER NEWELL Secretary 2010-08-09 UNTIL 2021-06-04 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-05-24 UNTIL 2000-05-24 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2000-05-24 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faria Uk Holdco Iii Limited 2021-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Anthony Wilcock 2016-12-30 - 2021-02-23 2/1957 Oxford   Ownership of shares 25 to 50 percent
Mr Peter Monk Newell 2016-06-30 - 2021-02-23 12/1942 Oxford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSNEY INVESTMENTS LIMITED OXFORD ENGLAND Active DORMANT 70100 - Activities of head offices
HULT INTERNATIONAL BUSINESS SCHOOL LTD LONDON ENGLAND Active FULL 85421 - First-degree level higher education
INSPIRIT ENERGY HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CAVENDISH INFORMATION PRODUCTS LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
JAYKAY FUTURES LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
EVERYBUDDY LTD LONDON Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
WOLSEY HALL OXFORD INTERNATIONAL LTD OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
GEMS PAMOJA LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
FARIA EDUCATION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FARIA UK HOLDCO LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FARIA UK HOLDCO II LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FARIA UK HOLDCO III LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-23 31-12-2021 193,109 Cash 797,511 equity
ACCOUNTS - Final Accounts preparation 2021-09-23 31-12-2020 172,348 Cash 308,944 equity
Oxford Digital Learning Limited - Filleted accounts 2021-02-05 31-05-2020 £244,592 Cash £603,087 equity
Oxford Business Learning Limited - Filleted accounts 2017-02-11 31-05-2016 £63,359 Cash
Oxford Business Learning Limited - Abbreviated accounts 2016-02-20 31-05-2015 £8,501 Cash
Oxford Business Learning Limited - Abbreviated accounts 2014-12-10 31-05-2014 £42,979 Cash

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JAYKAY FUTURES LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
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