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- OXFORD ONE LTD.
OXFORD ONE LTD.
Active - Accounts Filed
General Information
NAME
OXFORD ONE LTD.
COMPANY NUMBER
04699807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/2014
06/12/2021
AGENT SMITH LIMITED
View all previous names
Previous Names
29/04/2014 06/12/2021 AGENT SMITH LIMITED
08/04/2013 29/04/2014 INTELLAGENT LTD
17/03/2003 08/04/2013 SOFTBOT LIMITED
OXFORD
OX1 2RG
63 Rewley Road
OXFORD
OX1 2RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OXFORD ONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD ONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD ONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2003 - Present (21 years and 9 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2007 - Present (17 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 164 |
View Report |
17/03/2003 - 01/11/2004 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
17/03/2003 - 21/03/2003 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 255 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: BMAS LIMITED (912891112) has left the board |
Date: 26/07/2013 | Event: New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
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