# Oxford One Ltd

## Details

- **Company number:** [04699807](https://find-and-update.company-information.service.gov.uk/company/04699807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2003
- **Registered office:** 63 REWLEY ROAD, OXFORD, OX1 2RG
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT MACKENZIE & CO | corporate-director | 17 Mar 2003 | 21 Mar 2003 |
| PROCURO REGISTRARS LIMITED | corporate-secretary | 17 Mar 2003 | 1 Nov 2004 |
| MCLAREN COSEC LIMITED | corporate-secretary | 1 Nov 2004 | 1 Sep 2007 |
| MCLARENS CO SEC LTD | corporate-secretary | 1 Sep 2007 |  |
| TATAI, Gabor Miklos | director | 21 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Gem Solutions Limited](/company/03114692)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Crumbs Media Limited](/company/06933035)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Crumbs Music Limited](/company/06932877)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Aleka Management Limited](/company/07722633)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [ITM Securities Ltd](/company/07658745)