OXFORD DIGITAL LEARNING LIMITED

Key Data

Status

Active

Company No.

04000411

Incorporation date

24/05/2000

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

31/01/2026

Register inspection address has been changed to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Alderley Park Macclesfield SK10 4TG

View PDF (1 pages)

02/01/2026

Termination of appointment of Fenella Dernie as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of Avery Law Cosec Ltd as a secretary on 2025-12-31

View PDF (1 pages)

17/12/2025

Termination of appointment of Angelica Wu Nierras as a director on 2025-12-15

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

17/11/2025

Change of details for Faria Uk Holdco Iii Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

01/08/2025

Director's details changed for Faria Education Limited on 2025-08-01

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

03/03/2025

Resolutions

View PDF (0 pages)

03/03/2025

Memorandum and Articles of Association

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26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

16/07/2024

Termination of appointment of Peter Monk Newell as a director on 2024-07-07

View PDF (1 pages)

28/05/2024

Termination of appointment of Lee Anthony Wilcock as a director on 2024-05-23

View PDF (1 pages)

15/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2024

Appointment of Fenella Dernie as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Appointment of Angelica Wu Nierras as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Appointment of Gavin Mclean as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Termination of appointment of Theodore King as a director on 2023-12-22

View PDF (1 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

20/09/2023

Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

View PDF (1 pages)

17/07/2023

Registered office address changed from 60 Cannon Street London EC4N 6NP England to Midland House West Way Botley Oxford OX2 0PH on 2023-07-17

View PDF (1 pages)

14/07/2023

Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England to 60 Cannon Street London EC4N 6NP on 2023-07-14

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

09/09/2022

Registration of charge 040004110001, created on 2022-09-02

View PDF (53 pages)

05/08/2022

Resolutions

View PDF (2 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

04/08/2022

Change of share class name or designation

View PDF (2 pages)

02/08/2022

Appointment of Faria Education Limited as a director on 2022-07-26

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

07/06/2022

Director's details changed for Mr Theodore King on 2022-06-07

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/07/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

10/06/2021

Termination of appointment of Peter Newell as a secretary on 2021-06-04

View PDF (1 pages)

08/06/2021

Appointment of Avery Law Cosec Ltd as a secretary on 2021-06-04

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

03/03/2021

Notification of Faria Uk Holdco Iii Limited as a person with significant control on 2021-02-23

View PDF (2 pages)

03/03/2021

Cessation of Lee Anthony Wilcock as a person with significant control on 2021-02-23

View PDF (1 pages)

03/03/2021

Cessation of Peter Monk Newell as a person with significant control on 2021-02-23

View PDF (1 pages)

03/03/2021

Appointment of Mr Theodore King as a director on 2021-02-23

View PDF (2 pages)

04/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

18/01/2021

Change of details for Mr Peter Monk Newell as a person with significant control on 2016-06-30

View PDF (2 pages)

24/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

23/10/2017

Resolutions

View PDF (3 pages)

06/10/2017

Resolutions

View PDF (29 pages)

28/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

10/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

06/07/2016

Resolutions

View PDF (2 pages)

28/06/2016

Registered office address changed from 23 West Street Oxford OX2 0BQ to Midland House West Way Botley Oxford OX2 0PH on 2016-06-28

View PDF (1 pages)

28/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/06/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-24

View PDF (22 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-05-24

View PDF (22 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-05-24

View PDF (22 pages)

13/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (4 pages)

21/10/2015

Resolutions

View PDF (33 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

18/06/2015

Director's details changed for Mr Lee Anthony Wilcock on 2015-06-17

View PDF (2 pages)

09/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

24/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-04-06

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for Mr Lee Anthony Wilcock on 2013-05-01

View PDF (2 pages)

25/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

26/05/2011

Termination of appointment of Catherine Mullineux as a secretary

View PDF (1 pages)

07/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

12/08/2010

Appointment of Mr Peter Newell as a secretary

View PDF (2 pages)

12/08/2010

Registered office address changed from , Mill View, Eynsham Road Cassington, Witney, Oxfordshire, OX29 4DB on 2010-08-12

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

15/03/2010

Current accounting period shortened from 2010-06-30 to 2010-05-31

View PDF (1 pages)

17/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

31/07/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/12/2008

Certificate of change of name

View PDF (2 pages)

01/10/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

24/07/2008

Appointment terminate, director caroline elizabeth newell logged form

View PDF (1 pages)

23/07/2008

Director appointed lee wilcock

View PDF (2 pages)

26/06/2008

Certificate of change of name

View PDF (2 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Registered office changed on 21/03/05 from: 19 viner close, witney, oxfordshire OX28 1EP

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (3 pages)

19/07/2004

Registered office changed on 19/07/04 from: mill view, eynsham road, cassington, witney, oxfordshire OX29 4DB

View PDF (2 pages)

16/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/03/2003

Registered office changed on 14/03/03 from: 23 west street, oxford, oxfordshire, OX2 0BQ

View PDF (1 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

23/04/2002

Director resigned

View PDF (1 pages)

06/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (1 pages)

05/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

04/01/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

Registered office changed on 16/06/00 from: pembroke house 7 brunswick, square, bristol, avon BS2 8PE

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£193,109.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
797.51K
-
0.00
193.11K
-

2021
7
797.51K
-
0.00
193.11K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

797.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVERY LAW COSEC LTD	Corporate Secretary	04/06/2021 - 31/12/2025	35
Faria Education Limited	Corporate Director	26/07/2022 - Present	6
Mclean, Gavin	Director	22/12/2023 - Present	8
Dernie, Fenella	Director	22/12/2023 - 31/12/2025	1
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	24/05/2000 - 24/05/2000	3976

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXFORD DIGITAL LEARNING LIMITED

OXFORD DIGITAL LEARNING LIMITED is an(a) Active company incorporated on 24/05/2000 with the registered office located at Midland House West Way, Botley, Oxford OX2 0PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD DIGITAL LEARNING LIMITED?

OXFORD DIGITAL LEARNING LIMITED is currently Active. It was registered on 24/05/2000 .

Where is OXFORD DIGITAL LEARNING LIMITED located?

OXFORD DIGITAL LEARNING LIMITED is registered at Midland House West Way, Botley, Oxford OX2 0PH.

What does OXFORD DIGITAL LEARNING LIMITED do?

OXFORD DIGITAL LEARNING LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

How many employees does OXFORD DIGITAL LEARNING LIMITED have?

OXFORD DIGITAL LEARNING LIMITED had 7 employees in 2021.

What is the latest filing for OXFORD DIGITAL LEARNING LIMITED?

The latest filing was on 31/01/2026: Register inspection address has been changed to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Alderley Park Macclesfield SK10 4TG.