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 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
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)
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 |
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 |