| Company Name | Oxford English International Ltd |
|---|---|
| Directors | Timothy Montgomery Johns and Aliya Bayanova |
| Company Status | Active |
| Company Number | 06349427 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Previous Name | Oxford Dream Travel Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Montgomery Johns |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cooper Harland Unit 1.21, Barking Enterprise C 50 Cambridge Road Barking Essex IG11 8FG |
| Director Name | Mrs Aliya Bayanova |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Kazakh |
| Status | Current |
| Appointed | 23 November 2010(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cooper Harland Unit 1.21, Barking Enterprise C 50 Cambridge Road Barking Essex IG11 8FG |
| Secretary Name | Aliya Bayanova Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38/40 High Street Flat 1 Woodstock Oxfordshire OX20 1TG |
Location
| Registered Address | C/O Cooper Harland Unit 1.21, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aliya Bayanova Johns 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Montgomery Johns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,008 |
| Cash | £30,678 |
| Current Liabilities | £572,869 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 3 August 2020 | Director's details changed for Mr Timothy Montgomery Johns on 1 August 2020 (2 pages) |
| 3 August 2020 | Change of details for Mr Timothy Montgomery Johns as a person with significant control on 1 August 2020 (2 pages) |
| 3 August 2020 | Change of details for Mrs Aliya Bayanova as a person with significant control on 1 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Mr Timothy Montgomery Johns on 1 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Mrs Aliya Bayanova on 1 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Mrs Aliya Bayanova on 1 August 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mrs Aliya Bayanova on 10 January 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mr Timothy Montgomery Johns on 11 February 2020 (2 pages) |
| 11 February 2020 | Change of details for Mr Timothy Montgomery Johns as a person with significant control on 10 January 2020 (2 pages) |
| 11 February 2020 | Change of details for Mrs Aliya Bayanova as a person with significant control on 11 January 2020 (2 pages) |
| 11 February 2020 | Change of details for Mrs Aliya Bayanova as a person with significant control on 10 January 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mr Timothy Montgomery Johns on 10 January 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 30 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 9 October 2018 | Change of details for Mr Timothy Montgomery Johns as a person with significant control on 1 October 2018 (2 pages) |
| 9 October 2018 | Registered office address changed from C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU to C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 9 October 2018 (1 page) |
| 8 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 12 September 2017 | Change of details for Mrs Aliya Bayanova Johns as a person with significant control on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mrs Aliya Bayanova Johns on 1 September 2017 (2 pages) |
| 12 September 2017 | Change of details for Mrs Aliya Bayanova Johns as a person with significant control on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mrs Aliya Bayanova Johns on 1 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 27 November 2015 | Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU England to C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU England to C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 27 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Harvestway House, 28 High Street Witney Oxon OX8 6HG to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Harvestway House, 28 High Street Witney Oxon OX8 6HG to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 16 November 2015 (1 page) |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 11 March 2015 | Director's details changed for Mrs Aliya Bayanova Johns on 17 February 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Timothy Montgomery Johns on 17 February 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Timothy Montgomery Johns on 17 February 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mrs Aliya Bayanova Johns on 17 February 2015 (2 pages) |
| 26 February 2015 | Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 26 February 2015 | Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 31 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 October 2013 | Director's details changed for Timothy Montgomery Johns on 20 August 2012 (2 pages) |
| 25 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Timothy Montgomery Johns on 20 August 2012 (2 pages) |
| 25 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 January 2011 | Director's details changed for Mrs Aliya Bayanova Johns on 30 December 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Mrs Aliya Bayanova Johns on 30 December 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Timothy Montgomery Johns on 30 December 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Timothy Montgomery Johns on 30 December 2010 (2 pages) |
| 8 December 2010 | Resolutions
|
| 8 December 2010 | Resolutions
|
| 3 December 2010 | Appointment of Mrs Aliya Bayanova Johns as a director (2 pages) |
| 3 December 2010 | Appointment of Mrs Aliya Bayanova Johns as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Aliya Johns as a secretary (1 page) |
| 3 December 2010 | Termination of appointment of Aliya Johns as a secretary (1 page) |
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 November 2009 | Director's details changed for Timothy Montgomery Johns on 27 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Timothy Montgomery Johns on 27 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Aliya Bayanova Johns on 27 October 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Aliya Bayanova Johns on 27 October 2009 (1 page) |
| 26 September 2009 | Company name changed oxford dream travel LIMITED\certificate issued on 28/09/09 (2 pages) |
| 26 September 2009 | Company name changed oxford dream travel LIMITED\certificate issued on 28/09/09 (2 pages) |
| 25 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 24 September 2009 | Secretary's change of particulars / aliya johns / 22/08/2008 (1 page) |
| 24 September 2009 | Secretary's change of particulars / aliya johns / 22/08/2008 (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 17 September 2007 | Secretary's particulars changed (1 page) |
| 17 September 2007 | Secretary's particulars changed (1 page) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Incorporation (14 pages) |
| 21 August 2007 | Incorporation (14 pages) |