OQUINOX LTD - REDDITCH


Company Profile Company Filings

Overview

OQUINOX LTD is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
OQUINOX LTD was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828395. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

OQUINOX LTD - REDDITCH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SILLINS COTTAGE SILLINS LANE
REDDITCH
B97 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOHOTELS LIMITED (until 31/01/2020)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GRANT CUMMING Sep 1968 British Director 2017-08-03 CURRENT
F&R MANAGEMENT LIMITED Corporate Secretary 2007-09-01 UNTIL 2013-07-31 RESIGNED
MR ANTHONY FFRANCON WILLIAMS Oct 1956 British Director 1999-08-19 UNTIL 1999-12-20 RESIGNED
DR NEIL SNOWISE Apr 1956 British Director 1999-08-19 UNTIL 1999-12-20 RESIGNED
CLIVE FRANCIS PERRIMAN Nov 1945 British Director 1999-08-19 UNTIL 2001-10-29 RESIGNED
CLIVE FRANCIS PERRIMAN Nov 1945 British Director 2003-10-05 UNTIL 2007-09-01 RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Director 1999-08-19 UNTIL 1999-12-20 RESIGNED
DAVID NICHOLAS CHANTER Dec 1960 British Director 2001-10-29 UNTIL 2007-09-01 RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Director 2001-10-29 UNTIL 2019-04-01 RESIGNED
CLAIRE LOUISE SMALL Secretary 2013-07-31 UNTIL 2019-04-01 RESIGNED
CLIVE FRANCIS PERRIMAN Nov 1945 British Secretary 1999-08-19 UNTIL 1999-12-20 RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Secretary 2003-10-05 UNTIL 2007-09-01 RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Secretary 1999-12-20 UNTIL 2001-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Grant Cumming 2017-08-03 9/1968 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peak Performance Group Limited 2016-04-06 - 2017-08-03 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Michael Philpot Sheppard 2016-04-06 - 2017-08-03 10/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-16 31-08-2023 £-54,822 equity
Accounts Submission 2023-05-30 31-08-2022 £-54,822 equity
Accounts Submission 2022-05-27 31-08-2021 £-54,666 equity
Micro-entity Accounts - OQUINOX LTD 2021-06-29 31-08-2020 £54,151 equity
Micro-entity Accounts - OQUINOX LTD 2020-05-29 31-08-2019 £53,477 equity
SoHotels Limited - Period Ending 2018-08-31 2019-02-22 31-08-2018 £-42,603 equity
SoHotels Limited - Period Ending 2017-08-31 2018-04-04 31-08-2017 £-29,929 equity
SoHotels Limited - Period Ending 2016-08-31 2017-05-25 31-08-2016 £17,757 Cash £-28,729 equity
SoHotels Limited - Period Ending 2015-08-31 2015-12-15 31-08-2015 £13,946 Cash £-6,054 equity

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