Oxford One Ltd.

Active04699807 Private limited company
Incorporated
17 March 2003 (23 years)
Previously known as
Agent Smith Limited (until 6 December 2021)
Intellagent Ltd (until 29 April 2014)
Softbot Limited (until 8 April 2013)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Gabor Miklos Tatai
Owned by
Gabor Miklos Tatai
Accounts type
Micro entity
Region
South East
Address
63 Rewley Road
Oxford
OX1 2RG

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2007
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Atreus Investments Limited · more companies
Tatai, Gabor Miklos
Director · Appointed 21 March 2003
Hungarian
Born December 1968 (57)
Officer history (3 former)
1 September 2007
Appointed Mclarens Co Sec Ltd as Corporate Secretary
1 September 2007
Resigned Mclaren Cosec Limited as Corporate Secretary
1 November 2004
Appointed Mclaren Cosec Limited as Corporate Secretary
1 November 2004
Resigned Procuro Registrars Limited as Corporate Secretary
21 March 2003
Appointed Tatai, Gabor Miklos as Director
21 March 2003
Resigned Blunt Mackenzie & Co as Corporate Director
17 March 2003
Appointed Blunt Mackenzie & Co as Corporate Director
17 March 2003
Appointed Procuro Registrars Limited as Corporate Secretary

Ownership 1 active

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

Gabor Miklos Tatai
Individual · Notified 6 April 2016
Owns 75–100% of shares
Hungarian
Born December 1968 (57)

Financials

Net Assets
(£1,331)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2022 2023 2024 (£13,149) (£12,471) (£3,341) (£16,053) (£1,331)
Balance sheet detail
20242023202220202019
Current Assets£17,656£32£158£974£27,386
Creditors (< 1 year)£18,987£13,445£40,535
Creditors (> 1 year)£16,085£3,499
Net Current Assets(£1,331)£32£158(£12,471)(£13,149)
Net Assets(£1,331)(£16,053)(£3,341)(£12,471)(£13,149)
Shareholder Funds(£1,331)(£16,053)(£3,341)(£12,471)(£13,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates14 August 2026
11 September 2026Change of details for a person with significant control
11 September 2026Director's details changed
21 September 2025Micro company accounts30 December 2024
22 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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