OXFORD ONE LTD. - OXFORD
| Company Profile | Company Filings |
Overview
OXFORD ONE LTD. is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
OXFORD ONE LTD. was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OXFORD ONE LTD. was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OXFORD ONE LTD. - OXFORD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
63 REWLEY ROAD
OXFORD
OX1 2RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGENT SMITH LIMITED (until 06/12/2021)
AGENT SMITH LIMITED (until 06/12/2021)
INTELLAGENT LTD (until 29/04/2014)
SOFTBOT LIMITED (until 08/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MCLARENS CO SEC LTD | Corporate Secretary | 2007-09-01 | CURRENT | ||
| GABOR TATAI | Dec 1968 | Hungarian | Director | 2003-03-21 | CURRENT |
| BLUNT MACKENZIE & CO | Corporate Director | 2003-03-17 UNTIL 2003-03-21 | RESIGNED | ||
| MCLAREN COSEC LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2007-09-01 | RESIGNED | ||
| PROCURO REGISTRARS LIMITED | Corporate Secretary | 2003-03-17 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabor Tatai | 2016-04-06 | 12/1968 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OXFORD ONE LTD. | 2023-09-26 | 30-12-2022 | £3,341 equity |
| Micro-entity Accounts - OXFORD ONE LTD. | 2022-12-27 | 30-12-2021 | £13,149 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2021-10-01 | 31-12-2020 | £12,471 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2020-12-31 | 31-12-2019 | £13,149 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2019-10-01 | 31-12-2018 | £12,681 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2018-10-02 | 31-12-2017 | £5,304 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2017-03-21 | 31-12-2016 | £-1,960 equity |
| Micro-entity Accounts - AGENT SMITH LIMITED | 2017-03-18 | 31-12-2015 | £7,492 equity |
| Abbreviated Company Accounts - AGENT SMITH LIMITED | 2016-03-25 | 30-03-2015 | £18,824 Cash £3,409 equity |
| Abbreviated Company Accounts - AGENT SMITH LIMITED | 2014-12-30 | 31-03-2014 | £22,027 Cash £2,087 equity |