OpenCompanies

Oxford One Ltd

Company number
04699807
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2003
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

63 Rewley Road
Oxford
OX1 2RG

Previous names

  • Agent Smith Limited (until 6 Dec 2021)
  • Intellagent Ltd (until 29 Apr 2014)
  • Softbot Limited (until 8 Apr 2013)

Officers

NameRoleAppointedResigned
MCLARENS CO SEC LTD Corporate-Secretary 1 Sep 2007
TATAI, Gabor Miklos Director 21 Mar 2003
MCLAREN COSEC LIMITED Corporate-Secretary 1 Nov 2004 1 Sep 2007
PROCURO REGISTRARS LIMITED Corporate-Secretary 17 Mar 2003 1 Nov 2004
BLUNT MACKENZIE & CO Corporate-Director 17 Mar 2003 21 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Gabor Miklos Tatai Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £15,245 - 1
30 Dec 2024 £1,331 - 1
30 Dec 2023 £16,053 - 1
30 Dec 2022 £3,341 - 1
30 Dec 2021 £13,149 - 1
31 Dec 2020 £12,471 - 1
31 Dec 2019 £13,149 - 1
31 Dec 2018 £12,681 - -
31 Dec 2017 £5,304 - -
31 Dec 2016 -£1,960 - -
31 Dec 2015 £7,492 - -
30 Mar 2015 £3,409 £18,824 -
31 Mar 2014 £2,087 £22,027 -
31 Mar 2013 -£2,173 £5,593 -
31 Mar 2012 -£2,460 £1,477 -
31 Mar 2011 -£1,288 £1,628 -
31 Mar 2010 £244 £244 -
31 Mar 2009 £357 £390 -
31 Mar 2008 £176 £176 -
31 Mar 2007 £176 £176 -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Data