Oxford Digital Learning Limited

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Oxford Digital Learning Limited

04000411Private Limited With Share Capital

Midland House West Way, Botley, Oxford, OX20PH
Incorporated

24/05/2000

Company Age

25 years

Directors

2

Employees

70

SIC Code

85310

Risk

very low risk

Company Overview

Registration, classification & business activity

Oxford Digital Learning Limited (04000411) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in oxford, OX20PH. The company operates under SIC code 85310 and is classified as Medium.

Private Limited With Share Capital
SIC: 85310
Medium
Incorporated 24/05/2000
OX20PH
70 employees

Financial Overview

Total Assets

£3.99M

Liabilities

£366.2K

Net Assets

£3.62M

Est. Turnover

£1.94M

AI Estimated
Unreported
Cash

£340.8K

Key Metrics

70

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:31-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Accounts
Date:13-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Resolution
Category:Resolution
Date:03-03-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:17-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Legacy
Category:Other
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Resolution
Category:Resolution
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:05-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Resolution
Category:Resolution
Date:23-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Resolution
Category:Resolution
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2008
Legacy
Category:Annual Return
Date:01-10-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

Midland House, West Way, Oxford, OX20PHRegistered

Contact

01865721215
www.oxforddigital.com.au
Midland House West Way, Botley, Oxford, OX20PH