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 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
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)
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 |
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 |