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Oxford Digital Limited (Companies House Registration Number 05572811) is a private limited company legally formed on 2005-09-23. The firm has its registered office at White Oak West End, Combe, Witney OX29 8NP. Oxford Digital Limited is operating under Standard Industrial Classification: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Oxford Digital Limited
Number	05572811
Date of Incorporation:	23rd September 2005
End of financial year:	31 May
Address:	White Oak West End, Combe, Witney, OX29 8NP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 1 managing director that can be found in this particular business, we can name: John R. (in the company from 22 March 2006). 1 secretary is present as well: John R. (appointed on 23 September 2005). The official register lists 2 persons of significant control, namely: John R. owns over 3/4 of shares, 3/4 to full of voting rights, Peter E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	50,568	237,271	116,665	22,133	28,489	43,791	45,986	80,032	88,676	77,697	50,464	20,233
Fixed Assets	339,837	293,593	319,351	277,582	212,376	212,173	10,477	24,691	28,876	29,181	19,919	34,636
Total Assets Less Current Liabilities	256,286	221,819	91,057	130,438	119,914	99,126	-86,564	-55,945	-28,202	14,251	27,114	6,136
Intangible Fixed Assets	336,623	291,317	317,960	276,675	211,840	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Tangible Fixed Assets	3,214	2,276	1,391	907	536	-	-	-	-	-	-	-

People with significant control

John R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter E.

1 July 2016 - 29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 10th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Fri, 29th Apr 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 29th Apr 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 14th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 23rd Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 17th Oct 2014: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (9 pages)
(TM01) Fri, 17th Jan 2014 - the day director's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 17th Jan 2014. Old Address: 1 Farley Lane the Ridings Stonesfield Oxfordshire OX29 8HB England filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 31st, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Jun 2010 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 18th, August 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, February 2010 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Fri, 23rd Oct 2009. Old Address: 30 St James's Street London SW1A 1HB filed on: 23rd, October 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(288b) On Thu, 1st Oct 2009 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 23rd, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 16th, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 16th, February 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/10/06 annual return
(363s) Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/10/06 annual return
(88(2)R) Alloted 498 shares on Sun, 30th Apr 2006. Value of each share 1 £, total number of shares: 500. filed on: 25th, October 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 498 shares on Sun, 30th Apr 2006. Value of each share 1 £, total number of shares: 500. filed on: 25th, October 2006 \| capital	Free Download (3 pages)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (18 pages)

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