Oxford International Education 1 Limited in Chandler's Ford EASTLEIGH

Oxford International Education 1 Limited EASTLEIGH

Oxford International Education 1 started in year 2014 as Private Limited Company with registration number 08871389. The Oxford International Education 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since 2014/12/02 Oxford International Education 1 Limited is no longer carrying the name Isis 1.

Currently there are 2 directors in the the firm, namely Andrew F. and Antonius V.. In addition one secretary - Fiona K. - is with the company. As of 27 April 2024, there were 12 ex directors - Tom D., Simon A. and others listed below. There were no ex secretaries.

Oxford International Education 1 Limited Address / Contact

Office Address	New Kings Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08871389
Date of Incorporation	Fri, 31st Jan 2014
Industry	Educational support services
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Fiona K.

Position: Secretary

Appointed: 23 February 2023

Andrew F.

Position: Director

Appointed: 31 March 2021

Antonius V.

Position: Director

Appointed: 31 March 2021

Tom D.

Position: Director

Appointed: 29 November 2019

Resigned: 31 March 2021

Simon A.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2021

Lil B.

Position: Director

Appointed: 18 October 2017

Resigned: 31 March 2021

Vishal V.

Position: Director

Appointed: 18 October 2017

Resigned: 29 November 2019

Mark S.

Position: Director

Appointed: 18 October 2017

Resigned: 31 December 2018

Alan P.

Position: Director

Appointed: 11 May 2016

Resigned: 13 September 2017

Michael G.

Position: Director

Appointed: 30 July 2015

Resigned: 31 March 2021

David B.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2021

Robert D.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2021

Christopher S.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2021

Tom S.

Position: Director

Appointed: 31 January 2014

Resigned: 01 March 2019

Mark S.

Position: Director

Appointed: 31 January 2014

Resigned: 30 July 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Nord Anglia Education Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ventry Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bowmark Capital Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Nord Anglia Education Limited

4th Floor, Nova South 160 Victoria Street, London, SW1E 5LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02116088
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ventry Nominees Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05162163
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Bowmark Capital Llp

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc331233
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Company previous names

Isis 1	December 2, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 8th, June 2023	accounts	Free Download (114 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 8th, June 2023	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (19 pages)
AP03	On 2023/02/23, company appointed a new person to the position of a secretary filed on: 27th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 5th, July 2022	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 28th, September 2021	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2021	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 21st, April 2021	accounts	Free Download (33 pages)
AP01	New director appointment on 2021/03/31. filed on: 15th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/31. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, April 2021	incorporation	Free Download (67 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, March 2021	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, February 2021	resolution	Free Download (8 pages)
SH01	75628.54 GBP is the capital in company's statement on 2021/02/02 filed on: 23rd, February 2021	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 4th, September 2020	accounts	Free Download (30 pages)
AP01	New director appointment on 2019/11/29. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 3rd, June 2019	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/03/01. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 19th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 27th, December 2017	accounts	Free Download (25 pages)
SH01	75594.24 GBP is the capital in company's statement on 2017/10/24 filed on: 13th, December 2017	capital	Free Download (6 pages)
AP01	New director appointment on 2017/10/18. filed on: 19th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/18. filed on: 19th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/18. filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/13 filed on: 15th, September 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2017	resolution	Free Download (6 pages)
SH01	75587.30 GBP is the capital in company's statement on 2017/01/30 filed on: 10th, February 2017	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 8th, January 2017	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 9th, September 2016	auditors	Free Download (1 page)
SH03	Own shares purchase filed on: 8th, September 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/08/0275586.30 GBP filed on: 8th, September 2016	capital	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2016	resolution	Free Download (55 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, July 2016	resolution	Free Download (4 pages)
SH01	76086.30 GBP is the capital in company's statement on 2016/06/24 filed on: 11th, July 2016	capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2016	resolution	Free Download (4 pages)
AP01	New director appointment on 2016/05/11. filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, March 2016	annual return	Free Download (38 pages)
SH01	72239.81 GBP is the capital in company's statement on 2015/08/19 filed on: 6th, October 2015	capital	Free Download (15 pages)
SH03	Own shares purchase filed on: 14th, September 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, September 2015	resolution	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 4th, September 2015	resolution	Free Download
AP01	New director appointment on 2015/07/30. filed on: 4th, September 2015	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2015/06/024452.40 GBP filed on: 4th, September 2015	capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 30th, July 2015	annual return	Free Download (36 pages)
SH01	71400.40 GBP is the capital in company's statement on 2015/07/30	capital
AUD	Resignation of an auditor filed on: 24th, June 2015	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 19th, February 2015	annual return	Free Download (33 pages)
SH01	71400.40 GBP is the capital in company's statement on 2015/02/19	capital
CONNOT	Notice of change of name filed on: 2nd, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/02 filed on: 2nd, December 2014	resolution
CERTNM	Company name changed isis 1 LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name	Free Download (3 pages)
SH01	71400.40 GBP is the capital in company's statement on 2014/07/28 filed on: 30th, July 2014	capital	Free Download (5 pages)
CH01	On 2014/06/19 director's details were changed filed on: 24th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/06/19 director's details were changed filed on: 24th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/08 from , 75 Park Lane, Croydon, CR9 1XS, United Kingdom filed on: 8th, April 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, March 2014	resolution	Free Download (54 pages)
SH08	Change of share class name or designation filed on: 27th, March 2014	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2014/03/21 filed on: 27th, March 2014	capital	Free Download (6 pages)
SH01	71100.40 GBP is the capital in company's statement on 2014/03/21 filed on: 27th, March 2014	capital	Free Download (16 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/08/31, originally was 2015/01/31. filed on: 31st, January 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2014	incorporation	Free Download (23 pages)

Oxford International Education 1 Limited EASTLEIGH

Oxford International Education 1 Limited Address / Contact

Company Information / Profile

Company staff

Fiona K.

Andrew F.

Antonius V.

Tom D.

Simon A.

Lil B.

Vishal V.

Mark S.

Alan P.

Michael G.

David B.

Robert D.

Christopher S.

Tom S.

Mark S.

People with significant control

Company previous names

Company filings

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