OXFORD DIGITAL LEARNING LIMITED
MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD OX2 0PH- Active
- Private Limited Company
- Company No. 04000411
- Last Updated: 01 Mar 2024
Company Profile
OXFORD DIGITAL LEARNING LIMITED was incorporated on Wednesday, May 24, 2000 as a Private Limited Company with registered address in OXFORD. OXFORD DIGITAL LEARNING LIMITED has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 24 years 3 months and 26 days.
| Name | OXFORD DIGITAL LEARNING LIMITED |
|---|---|
| Company number | 04000411 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE WEST WAY BOTLEY OXFORD OX2 0PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Faria Uk Holdco Iii Limited 76 Watling Street, EC4M 9BJ |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Anthony Wilcock Nationality: British |
Dates: Friday, December 30, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Monk Newell Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 23, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OXFORD DIGITAL LEARNING LIMITED | 24 May 2000 |
| OXFORD BUSINESS LEARNING LIMITED | 27 Jun 2008 |
| WOLSEY HALL OXFORD LIMITED | 17 Dec 2008 |
| OXFORD BUSINESS LEARNING LIMITED | 23 Oct 2017 |