Oquinox Ltd (registration number 03828395) is a private limited company started on 1999-08-19 in England. The company was registered at Sillins Cottage Sillins Lane, Callow Hill, Redditch B97 5TP. Changed on 2020-01-31, the previous name this enterprise used was Sohotels Limited. Oquinox Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Oquinox Ltd
Number 03828395
Date of Incorporation: Thu, 19th Aug 1999
End of financial year: 31 August
Address: Sillins Cottage Sillins Lane, Callow Hill, Redditch, B97 5TP
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Timothy C. (in the company from 03 August 2017). The official register reports 3 persons of significant control, namely: Timothy C. has 1/2 or less of shares, 1/2 or less of voting rights, Peak Performance Group Limited can be found at 13A Church Farm Business Park, Corston, BA2 9AP Bath. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Robin S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - 13,946 18,257 18,606 5,066 3,028 1,371 634 178
Total Assets Less Current Liabilities - - - -29,929 42,153 53,477 54,151 -54,366 -54,822
Number Shares Allotted 400 400 400 - - - - - -
Shareholder Funds 225 -6,054 -28,729 - - - - - -

People with significant control

Timothy C.
3 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Peak Performance Group Limited
6 April 2016 - 3 August 2017
Address The Counting House 13a Church Farm Business Park, Corston, Bath, BA2 9AP, England
Legal authority English
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03259100
Nature of control: 25-50% voting rights
25-50% shares
Robin S.
6 April 2016 - 3 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 29th, May 2023 | accounts
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