OXFORD INTERNATIONAL EDUCATION 3 LIMITED

OXFORD INTERNATIONAL EDUCATION 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXFORD INTERNATIONAL EDUCATION 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08871991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISIS 3 LIMITEDJan 31, 2014Jan 31, 2014

    What are the latest accounts for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Fitzmaurice as a director on Oct 28, 2025

    1 pagesTM01

    Appointment of Mr Richard Otto Davies as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Samuel Alan Manger as a director on Oct 28, 2025

    2 pagesAP01

    Termination of appointment of Fiona Keddie as a secretary on Oct 28, 2025

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 2
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    19 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    19 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    19 pagesAA

    legacy

    114 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Appointment of Fiona Keddie as a secretary on Feb 23, 2023

    2 pagesAP03

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 088719910005 in full

    1 pagesMR04

    Who are the officers of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Richard Otto
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    SwitzerlandBritish341888880001
    MANGER, Samuel Alan
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    SwitzerlandBritish341888770001
    KEDDIE, Fiona
    160 Victoria Street
    Westminster
    SW1E 5LB London
    4th Floor Nova South
    United Kingdom
    Secretary
    160 Victoria Street
    Westminster
    SW1E 5LB London
    4th Floor Nova South
    United Kingdom
    306027750001
    ADCOCK, Simon Mark Peter
    One Eagle Place
    SW1Y 6AF London
    Bowmark
    United Kingdom
    Director
    One Eagle Place
    SW1Y 6AF London
    Bowmark
    United Kingdom
    United KingdomBritish254243030001
    BREMERMANN-RICHARD, Lil Gabriela
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    Director
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    United KingdomBritish222442540001
    BROWN, David Charles
    Greenwich High Road
    Greenwich
    SE10 8NB London
    259
    United Kingdom
    Director
    Greenwich High Road
    Greenwich
    SE10 8NB London
    259
    United Kingdom
    EnglandBritish49014480007
    DARELL, Robert St George
    Greenwich High Road
    Greenwich
    SE10 8NB London
    259
    United Kingdom
    Director
    Greenwich High Road
    Greenwich
    SE10 8NB London
    259
    United Kingdom
    United KingdomBritish55189090003
    DE CLERCK, Tom
    Greenwich High Road
    SE10 8NB Greenwich
    259
    London
    United Kingdom
    Director
    Greenwich High Road
    SE10 8NB Greenwich
    259
    London
    United Kingdom
    United KingdomBritish234942950001
    FITZMAURICE, Andrew, Mr.
    Victoria Street
    SW1E 5LB London
    160
    England
    Director
    Victoria Street
    SW1E 5LB London
    160
    England
    EnglandBritish70922490008
    GRASSBY, Michael Kevin Peter
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish128349310002
    SALTER, Mark
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish97173380002
    SHELFORD, Tom
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish142676000003
    SPANOUDAKIS, Christopher John
    Little Linford Lane
    Little Linford
    MK19 7EB Milton Keynes
    Bury Court
    Buckinghamshire
    United Kingdom
    Director
    Little Linford Lane
    Little Linford
    MK19 7EB Milton Keynes
    Bury Court
    Buckinghamshire
    United Kingdom
    EnglandBritish71361470002
    STANTON, Mark
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    Director
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    United KingdomBritish237972230001
    VAN VILSTEREN, Antonius Jacobus Cornelis
    Victoria Street
    SW1E 5LB London
    160
    England
    Director
    Victoria Street
    SW1E 5LB London
    160
    England
    EnglandDutch250281850002
    VERMA, Vishal
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    Director
    Greenwich High Road
    SE10 8NB London
    259
    United Kingdom
    EnglandBritish235488190001

    Who are the persons with significant control of OXFORD INTERNATIONAL EDUCATION 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Apr 06, 2016
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08871778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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