Oxford123 Limited in Great Clarendon Street OXFORD

Oxford123 Limited OXFORD

Founded in 2005, Oxford123, classified under reg no. 05385110 is an active company. Currently registered at Oxford University Press OX2 6DP, Oxford the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 23, 2023 Oxford123 Limited is no longer carrying the name Epigeum.

At present there are 2 directors in the the company, namely Gillian B. and Charles S.. In addition one secretary - Gillian B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford123 Limited Address / Contact

Office Address	Oxford University Press
Office Address2	Great Clarendon Street
Town	Oxford
Post code	OX2 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385110
Date of Incorporation	Tue, 8th Mar 2005
Industry	Educational support services
Industry	Other software publishing
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Gillian B.

Position: Director

Appointed: 02 July 2021

Gillian B.

Position: Secretary

Appointed: 02 July 2021

Charles S.

Position: Director

Appointed: 02 July 2020

John C.

Position: Director

Appointed: 12 December 2017

Resigned: 02 July 2020

Kevin B.

Position: Secretary

Appointed: 13 December 2016

Resigned: 02 July 2021

Timothy B.

Position: Director

Appointed: 18 December 2015

Resigned: 08 September 2017

John C.

Position: Director

Appointed: 22 May 2015

Resigned: 18 December 2015

Kevin B.

Position: Director

Appointed: 22 May 2015

Resigned: 02 July 2021

Kevin A.

Position: Director

Appointed: 22 May 2015

Resigned: 12 October 2017

Terence S.

Position: Director

Appointed: 16 January 2014

Resigned: 08 December 2016

David B.

Position: Director

Appointed: 12 December 2013

Resigned: 22 May 2015

Govind P.

Position: Director

Appointed: 30 January 2013

Resigned: 22 May 2015

Duncan L.

Position: Secretary

Appointed: 20 January 2013

Resigned: 13 December 2016

Jonathan P.

Position: Director

Appointed: 19 May 2005

Resigned: 19 February 2007

David B.

Position: Director

Appointed: 02 April 2005

Resigned: 20 March 2013

David B.

Position: Secretary

Appointed: 08 March 2005

Resigned: 20 January 2013

David L.

Position: Director

Appointed: 08 March 2005

Resigned: 12 December 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

Company previous names

Epigeum	March 23, 2023

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, December 2023	accounts	Free Download (4 pages)
CERTNM	Company name changed epigeum LIMITEDcertificate issued on 23/03/23 filed on: 23rd, March 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH20	Statement by Directors filed on: 6th, March 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, March 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/03/23 filed on: 6th, March 2023	insolvency	Free Download (1 page)
SH19	Capital declared on March 6, 2023: 0.01 GBP filed on: 6th, March 2023	capital	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AP01	On July 2, 2021 new director was appointed. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP03	On July 2, 2021 - new secretary appointed filed on: 5th, July 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 2, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 2, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On July 2, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (13 pages)
CH03	On April 16, 2019 secretary's details were changed filed on: 17th, April 2019	officers	Free Download (1 page)
CH01	On April 16, 2019 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (17 pages)
AP01	On December 12, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 12, 2017 filed on: 13th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, January 2017	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on December 13, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AP03	On December 13, 2016 - new secretary appointed filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2016 filed on: 8th, December 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 10, 2016: 112.36 GBP	capital
CH01	On March 8, 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On March 8, 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On December 18, 2015 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	On December 18, 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 18, 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD to Oxford University Press Great Clarendon Street Oxford OX2 6DP on December 10, 2015 filed on: 10th, December 2015	address	Free Download (1 page)
AP01	On May 22, 2015 new director was appointed. filed on: 6th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (4 pages)
TM01	Director appointment termination date: May 22, 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 112.36 GBP filed on: 10th, June 2015	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (8 pages)
SH02	Sub-division of shares on March 21, 2014 filed on: 7th, May 2014	capital	Free Download (5 pages)
CH01	On April 25, 2014 director's details were changed filed on: 25th, April 2014	officers	Free Download (2 pages)
CH01	On March 1, 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On December 12, 2013 new director was appointed. filed on: 12th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2013	resolution	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2013	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (8 pages)
TM01	Director appointment termination date: March 20, 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AP03	On February 5, 2013 - new secretary appointed filed on: 5th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 5, 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
AP01	On February 5, 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on September 5, 2012. Old Address: 13 Princes Gardens London SW7 1NA United Kingdom filed on: 5th, September 2012	address	Free Download (2 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, March 2011	accounts	Free Download (7 pages)
CH01	On March 8, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 8, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 1st, April 2009	address	Free Download (1 page)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 1st, April 2009	address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from 13 princes gardens london SW7 1NA filed on: 1st, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (13 pages)
287	Registered office changed on 11/12/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH filed on: 11th, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 8th, March 2007	accounts	Free Download (12 pages)
288b	On February 23, 2007 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
288a	On July 1, 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 20 shares on May 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2005	capital	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/06/05 from: imperial innovations LTD imperial college london exhibition road london SW7 2AZ filed on: 2nd, June 2005	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, April 2005	officers	Free Download (1 page)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (16 pages)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)

Oxford123 Limited OXFORD

Oxford123 Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

Gillian B.

Charles S.

John C.

Kevin B.

Timothy B.

John C.

Kevin B.

Kevin A.

Terence S.

David B.

Govind P.

Duncan L.

Jonathan P.

David B.

David B.

David L.

Incorporate Secretariat Limited

Company previous names

Company filings

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