Company NameOxbridge Group Ltd
DirectorSiyu Wu
Company StatusActive
Company Number08573744
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)
Previous NameOxbridge Guardians Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Siyu Wu
Date of BirthJune 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed08 December 2013(5 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressDockett Towpath
Shepperton
TW17 9LL
Director NameMr Suli Chen
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109a Kings Avenue
London
SW4 8EN

Contact

Websitewww.wellingtonedu.com

Location

Registered AddressRoom 255 West Empire Square
Empire Square
London
SE1 4NL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return27 May 2023 (10 months, 4 weeks ago)
Next Return Due10 June 2024 (1 month, 3 weeks from now)

Filing History

29 December 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
18 August 2020Previous accounting period extended from 17 December 2019 to 31 December 2019 (1 page)
27 May 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 May 2020Registered office address changed from 8 Pyle Close Addlestone KT15 2FF England to Dockett Towpath Shepperton TW17 9LL on 27 May 2020 (1 page)
12 May 2020Amended micro company accounts made up to 17 December 2017 (4 pages)
19 November 2019Notification of Daniel Wellings as a person with significant control on 6 April 2016 (2 pages)
17 September 2019Micro company accounts made up to 17 December 2018 (5 pages)
31 May 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
17 September 2018Micro company accounts made up to 17 December 2017 (6 pages)
27 May 2018Director's details changed for Mrs Siyu Wu on 21 May 2018 (2 pages)
27 May 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 May 2018Notification of Siyu Wu as a person with significant control on 1 January 2018 (2 pages)
26 January 2018Registered office address changed from 109a Kings Avenue London SW4 8EN England to 8 Pyle Close Addlestone KT15 2FF on 26 January 2018 (1 page)
3 October 2017Micro company accounts made up to 17 December 2016 (2 pages)
3 October 2017Micro company accounts made up to 17 December 2016 (2 pages)
20 July 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
14 October 2016Total exemption small company accounts made up to 17 December 2015 (3 pages)
14 October 2016Total exemption small company accounts made up to 17 December 2015 (3 pages)
10 June 2016Registered office address changed from 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 10 June 2016 (1 page)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
(3 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
(3 pages)
10 June 2016Registered office address changed from 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 10 June 2016 (1 page)
10 June 2016Director's details changed for Ms Siyu Wu on 8 June 2016 (2 pages)
10 June 2016Director's details changed for Ms Siyu Wu on 8 June 2016 (2 pages)
8 June 2016Registered office address changed from 109a 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 8 June 2016 (1 page)
8 June 2016Registered office address changed from 109a 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 8 June 2016 (1 page)
3 May 2016Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 109a 109a Kings Avenue London SW4 8EN on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 109a 109a Kings Avenue London SW4 8EN on 3 May 2016 (1 page)
29 March 2016Registered office address changed from 109a Kings Avenue London SW4 8EN to Shakespeare House 168 Lavender Hill London SW11 5TG on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 109a Kings Avenue London SW4 8EN to Shakespeare House 168 Lavender Hill London SW11 5TG on 29 March 2016 (1 page)
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
(4 pages)
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
(4 pages)
10 March 2015Micro company accounts made up to 17 December 2014 (2 pages)
10 March 2015Micro company accounts made up to 17 December 2014 (2 pages)
6 March 2015Previous accounting period extended from 30 June 2014 to 17 December 2014 (1 page)
6 March 2015Previous accounting period extended from 30 June 2014 to 17 December 2014 (1 page)
27 February 2015Company name changed oxbridge guardians LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
27 February 2015Company name changed oxbridge guardians LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
6 January 2015Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page)
6 January 2015Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page)
6 January 2015Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page)
6 January 2015Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page)
10 September 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
(4 pages)
10 September 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
(4 pages)
9 September 2014Register inspection address has been changed to 109a Kings Avenue London SW4 8EN (1 page)
9 September 2014Register inspection address has been changed to 109a Kings Avenue London SW4 8EN (1 page)
8 December 2013Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page)
8 December 2013Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page)
8 December 2013Appointment of Ms Siyu Wu as a director (2 pages)
8 December 2013Appointment of Ms Siyu Wu as a director (2 pages)
8 December 2013Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)