Oxford International Education 1 Limited. Head office in Eastleigh. Check Director.

Oxford International Education 1 Limited, Eastleigh

Oxford International Education 1 Limited is a private limited company. Once, it was named Isis 1 Limited (it was changed on 2014-12-02). Situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, the above-mentioned 10 years old business was incorporated on 2014-01-31 and is officially categorised as "educational support services" (Standard Industrial Classification code: 85600), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Andrew F. (appointed on 31 March 2021), Antonius V. (appointed on 31 March 2021). Moving to the secretaries (1 in total), we can name: Fiona K. (appointed on 23 February 2023).

About
Name: Oxford International Education 1 Limited
Number: 08871389
Incorporation date: 2014-01-31
End of financial year: 31 August


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	85600 - Educational support services 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nord Anglia Education Limited

31 March 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ventry Nominees Limited

6 April 2016 - 31 March 2021

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05162163
Nature of control:	25-50% voting rights 25-50% shares

Bowmark Capital Llp

6 April 2016 - 31 March 2021

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc331233
Nature of control:	significiant influence or control

The target date for Oxford International Education 1 Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Nord Anglia Education Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1E 5LB London. Ventry Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		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		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)

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