OELT LIMITED
Overview
| Company Name | OELT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01862680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OELT LIMITED?
- Book publishing (58110) / Information and communication
- Publishing of learned journals (58141) / Information and communication
Where is OELT LIMITED located?
| Registered Office Address | Oxford University Press Great Clarendon Street OX2 6DP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OELT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OELT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for OELT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher John Hunt as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Edward Neale as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Ms Gillian Mary Bisset as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin James Brown as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Brown as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Gillian Mary Bisset as a secretary on Jul 02, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Brown as a secretary on Feb 27, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of OELT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Gillian Mary | Secretary | Great Clarendon Street OX2 6DP Oxford Oxford University Press | 284938220001 | |||||||
| BISSET, Gillian Mary | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Chartered Accountant | 284932730001 | ||||
| HUNT, Christopher John | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | Finance Director | 316676330001 | ||||
| LEWIS, John Francis Alastair | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Sales Director | 182231620001 | ||||
| WARD, Christopher John Stuart | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Finance Director | 170520300002 | ||||
| BROWN, Kevin James | Secretary | Great Clarendon Street OX2 6DP Oxford Oxford University Press | 267694800001 | |||||||
| HALL, Christopher Keith | Secretary | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | British | 7419710001 | ||||||
| LAZARUS, Carolyn Jane | Secretary | 29 Bishop Kirk Place OX2 7HJ Oxford | British | Solicitor | 62342430001 | |||||
| MARKS, Joanne Carol | Secretary | 32 Beechcroft Road OX2 7AZ Oxford Oxfordshire | British | 68264470003 | ||||||
| WALSH, John Patrick | Secretary | Great Clarendon Street OX2 6DP Oxford Oxford University Press | British | 64019490001 | ||||||
| ANDREWES, William Richard | Director | Apple House Orchard Close OX29 8NU Combe Oxfordshire | United Kingdom | British | Finance Director | 78398500001 | ||||
| BONING, Roger Charles | Director | The Old Rectory Church Westcott OX7 6SF Chipping Norton Oxfordshire | United Kingdom | British | Chartered Accountant | 49262370001 | ||||
| BOULLÉ, Mark Andrew Norton | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | Legal Advisor | 198870240001 | ||||
| BROWN, Kevin James | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | United Kingdom | British | Chartered Accountant | 62341450001 | ||||
| GILLARD, David James | Director | 17 Bedford Road East Finchley N2 9DB London | England | British | Financial Director | 103292480001 | ||||
| HALL, Christopher Keith | Director | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | England | British | Chartered Accountant | 7419710001 | ||||
| NEALE, Bruce Edward | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Managing Director, International | 257057470001 | ||||
| ROGERS, James Julian | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press England | England | British | Solicitor | 50387640001 | ||||
| WALSH, John Patrick | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press | England | British | Chartered Accountant | 64019490001 |
What are the latest statements on persons with significant control for OELT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0