Oxford One Ltd.. Head office in Oxford. Check Director.

Oxford One Ltd., Oxford

Oxford One Ltd. is a private limited company. Previously, it was called Agent Smith Limited (it was changed on 2021-12-06). Located at 63 Rewley Road, Oxford OX1 2RG, this 21 years old business was incorporated on 2003-03-17 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
1 director can be found in this company: Gabor T. (appointed on 21 March 2003).

About
Name: Oxford One Ltd.
Number: 04699807
Incorporation date: 2003-03-17
End of financial year: 30 December


Address:	63 Rewley Road Oxford OX1 2RG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Gabor T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	1,711	5,593	22,027	18,824	40,686	28,248	26,808	733	27,386	974	27,386	158
Fixed Assets	-	-	7,650	5,950	4,250	2,550	850	-	-	-	-	-
Total Assets Less Current Liabilities	-2,460	-2,173	2,087	3,409	7,492	-1,960	5,305	12,681	13,149	12,471	1,924	158
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-2,460	-2,173	2,087	3,409	7,492	-1,960	-	-	-	-	-	-
Tangible Fixed Assets	-	-	7,650	5,950	-	-	-	-	-	-	-	-

The target date for Oxford One Ltd. confirmation statement filing is 2024-08-28. The most current one was sent on 2023-08-14. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 30 December 2022.

1 person of significant control is indexed in the official register, a solitary person Gabor T. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Dec 2021 filed on: 26th, December 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 6th Dec 2021. New Address: 63 Rewley Road Oxford OX1 2RG. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS England filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, March 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 30th Mar 2016 to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 23rd Feb 2016. New Address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS England filed on: 23rd, February 2016 \| address	Free Download (1 page)
AD01	Address change date: Mon, 22nd Feb 2016. New Address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS England filed on: 22nd, February 2016 \| address	Free Download (1 page)
AD01	Address change date: Sun, 21st Feb 2016. New Address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY filed on: 21st, February 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 2.00 GBP capital
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 1st Sep 2010. Old Address: 5 Old School House the Lanterns Bridge Lane London SW11 3AD filed on: 1st, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 23rd Oct 2009. Old Address: 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD filed on: 23rd, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, July 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363(288)	Fri, 1st Apr 2005 Annual return (Secretary resigned) annual return
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 11th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 11th, June 2004 \| accounts	Free Download (2 pages)
287	Registered office changed on 30/10/03 from: 46 vivian avenue london NW4 3XP filed on: 30th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 46 vivian avenue london NW4 3XP filed on: 30th, October 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (12 pages)

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