OXFORD DIGITAL LEARNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Digital Learning Limited. The company was founded 24 years ago and was given the registration number 04000411. The firm's registered office is in OXFORD. You can find them at Midland House West Way, Botley, Oxford, . This company's SIC code is 85310 - General secondary education.

Company Information

Name	:	OXFORD DIGITAL LEARNING LIMITED
Company Number	:	04000411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85310 - General secondary education

Office Address & Contact

Registered Address	:	Midland House West Way, Botley, Oxford, England, OX2 0PH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY	Corporate Secretary	04 June 2021	Active
Midland House, West Way, Botley, Oxford, England, OX2 0PH	Director	22 December 2023	Active
Midland House, West Way, Botley, Oxford, England, OX2 0PH	Director	22 December 2023	Active
Midland House, West Way, Botley, Oxford, England, OX2 0PH	Director	24 May 2000	Active
Midland House, West Way, Botley, Oxford, England, OX2 0PH	Director	22 December 2023	Active
Midland House, West Way, Botley, Oxford, England, OX2 0PH	Director	30 June 2008	Active
4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ	Corporate Director	26 July 2022	Active
Mill View, Eynsham Road, Cassington, Witney, OX8 1DB	Secretary	01 January 2001	Active
23, West Street, Oxford, England, OX2 0BQ	Secretary	09 August 2010	Active
23 West Street, Osney Island, Oxford, OX2 0BQ	Secretary	24 May 2000	Active
19 Viner Close, Witney, OX28 1EP	Secretary	25 June 2004	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Secretary	24 May 2000	Active
10 Cavendish Road, Oxford, OX2 7TW	Director	24 May 2000	Active
17a Hills Avenue, Cambridge, CB1 7UY	Director	01 August 2001	Active
4th Floor, 76 Watling Street, London, England, EC4M 9BJ	Director	23 February 2021	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Director	24 May 2000	Active

People with Significant Control

Faria Uk Holdco Iii Limited
Notified on	:	23 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Anthony Wilcock
Notified on	:	30 December 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	England
Address	:	Midland House, West Way, Oxford, England, OX2 0PH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Monk Newell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Country of residence	:	England
Address	:	Midland House, West Way, Oxford, England, OX2 0PH
Nature of control	:	Ownership of shares 50 to 75 percent

OXFORD DIGITAL LEARNING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement