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All Information about:
Name

Oxford Digital Learning Limited
Address
Midland House West Way
Botley
Oxford
OX2 0PH
VAT ID no VAT ID available
Company No. 04000411 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)85310 - General secondary education
Company Register Statusactive
Previous Names
  • Oxford Business Learning Limited
  • Wolsey Hall Oxford Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Faria Uk Holdco Iii Limited Status: Active Notified: 23/02/2021 Companies House Number: 12617107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newell, Peter Monk Status: Ceased Notified: 30/06/2016 Ceased: 23/02/2021 Date of Birth: 12/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Wilcock, Lee Anthony Status: Ceased Notified: 30/12/2016 Ceased: 23/02/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 04/06/2021 Role: Corporate-Secretary Companies House Number: 12646947
    Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 04/06/2021 Role: Secretary
    Dernie, Fenella Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faria Education Limited, London, United Kingdom Status: Active Notified: 26/07/2022 Role: Director
    Mclean, Gavin Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newell, Peter Monk Botley, Oxford, England Status: Active Notified: 24/05/2000 Date of Birth: 12/1942 Occupation: Director Educational Role: Director Country of Residence: England Nationality: British
    Nierras, Angelica Wu Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    King, Theodore London, England Status: Ceased Notified: 23/02/2021 Ceased: 22/12/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Maltese
    Wilcock, Lee Anthony Botley, Oxford, England Status: Ceased Notified: 30/06/2008 Ceased: 23/05/2024 Date of Birth: 02/1957 Occupation: Educator Role: Director Country of Residence: Wales Nationality: British