OXFORD INTERNATIONAL EDUCATION 3 LIMITED
Overview
| Company Name | OXFORD INTERNATIONAL EDUCATION 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08871991 |
| 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 OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Educational support services (85600) / Education
Where is OXFORD INTERNATIONAL EDUCATION 3 LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISIS 3 LIMITED | Jan 31, 2014 | Jan 31, 2014 |
What are the latest accounts for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Fitzmaurice as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Otto Davies as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel Alan Manger as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Keddie as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 19 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 19 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 19 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Fiona Keddie as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 088719910005 in full | 1 pages | MR04 | ||
Who are the officers of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard Otto | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | Switzerland | British | 341888880001 | |||||
| MANGER, Samuel Alan | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | Switzerland | British | 341888770001 | |||||
| KEDDIE, Fiona | Secretary | 160 Victoria Street Westminster SW1E 5LB London 4th Floor Nova South United Kingdom | 306027750001 | |||||||
| ADCOCK, Simon Mark Peter | Director | One Eagle Place SW1Y 6AF London Bowmark United Kingdom | United Kingdom | British | 254243030001 | |||||
| BREMERMANN-RICHARD, Lil Gabriela | Director | Greenwich High Road SE10 8NB London 259 United Kingdom | United Kingdom | British | 222442540001 | |||||
| BROWN, David Charles | Director | Greenwich High Road Greenwich SE10 8NB London 259 United Kingdom | England | British | 49014480007 | |||||
| DARELL, Robert St George | Director | Greenwich High Road Greenwich SE10 8NB London 259 United Kingdom | United Kingdom | British | 55189090003 | |||||
| DE CLERCK, Tom | Director | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | United Kingdom | British | 234942950001 | |||||
| FITZMAURICE, Andrew, Mr. | Director | Victoria Street SW1E 5LB London 160 England | England | British | 70922490008 | |||||
| GRASSBY, Michael Kevin Peter | Director | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 128349310002 | |||||
| SALTER, Mark | Director | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 97173380002 | |||||
| SHELFORD, Tom | Director | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 142676000003 | |||||
| SPANOUDAKIS, Christopher John | Director | Little Linford Lane Little Linford MK19 7EB Milton Keynes Bury Court Buckinghamshire United Kingdom | England | British | 71361470002 | |||||
| STANTON, Mark | Director | Greenwich High Road SE10 8NB London 259 United Kingdom | United Kingdom | British | 237972230001 | |||||
| VAN VILSTEREN, Antonius Jacobus Cornelis | Director | Victoria Street SW1E 5LB London 160 England | England | Dutch | 250281850002 | |||||
| VERMA, Vishal | Director | Greenwich High Road SE10 8NB London 259 United Kingdom | England | British | 235488190001 |
Who are the persons with significant control of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford International Education 2 Limited | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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