Oxford Learning Lab Limited

Active05431143 Private limited company
Incorporated
21 April 2005 (21 years)
Previously known as
Rosie Phipps Art Limited (until 18 September 2008)
Industry
Artistic creation (90030)
Directors
Giorgio Burlini
Owned by
Nigel Tattersall
Giorgio Burlini
Accounts type
Micro entity
Region
South East
Address
Summertown Pavilion
Middleway
Oxford
OX2 7LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Rosemary
Secretary · Appointed 21 April 2015
Director · Appointed 28 August 2014
British
Born August 1958 (68)
Burlini, Giorgio
Director · Appointed 1 October 2008
Italian
Born December 1968 (57)
Officer history (7 former)
21 April 2015
Appointed Craig, Rosemary as Secretary
21 April 2015
Resigned Pearson Buchholz Limited as Corporate Secretary
28 August 2014
Appointed Tattersall, Nigel Colin as Director
28 August 2014
17 April 2012
Appointed Pearson Buchholz Limited as Corporate Secretary
17 April 2012
Resigned Awa Secretarial Services Ltd as Corporate Secretary
19 November 2008
Resigned Phipps, Will as Director
1 October 2008
Resigned Phipps, Sophie as Director
1 October 2008
Appointed Burlini, Giorgio as Director
16 November 2006
Appointed Phipps, Will as Director
16 November 2006
Appointed Phipps, Sophie as Director
21 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
21 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
21 April 2005
Appointed Awa Secretarial Services Ltd as Corporate Secretary
21 April 2005
Appointed Phipps, Rosemary Carolanne Tecla as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel Tattersall
Individual · Notified 5 August 2019
Owns 25–50% of shares
British
Born August 1958 (68)
Giorgio Burlini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born December 1968 (57)
Former controllers (1)
5 August 2019
Ceased Uxi Professional Learning Proprietary Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£16,421)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£25,105) (£22,074) (£21,060) (£17,830) (£16,421)
Balance sheet detail
202520242023202220212020
Current Assets£55£452£222£1,448£657
Creditors (< 1 year)£3,646£2,952£3,072£1,732£1,472£1,212
Creditors (> 1 year)£12,830£15,330£17,050£19,550£22,050£24,550
Net Current Assets(£3,591)(£2,500)(£1,510)(£24)(£555)
Net Assets(£16,421)(£17,830)(£21,060)(£22,074)(£25,105)
Shareholder Funds(£16,421)(£17,830)(£21,060)(£22,074)(£25,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates21 April 2026
17 December 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates21 April 2025
24 December 2024Micro company accounts31 March 2024
2 May 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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