O2 Worx Limited, Aberdeen
O2 Worx Limited is a private limited company. Formerly, it was named Sllp 325 Limited (changed on 2021-04-23). Registered at 28 Albyn Place, Aberdeen AB10 1YL, this 3 years old firm was incorporated on 2021-04-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).4 directors can be found in this company: Richard S. (appointed on 18 July 2022), James S. (appointed on 18 July 2022), Michael B. (appointed on 27 April 2021).
| About | |
|---|---|
| Name: O2 Worx Limited | |
| Number: SC695464 | |
| Incorporation date: 2021-04-12 | |
| End of financial year: 30 April |
| Address: |
28 Albyn Place Aberdeen AB10 1YL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Linton Investments Limited
18 July 2022
| Address | 6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc607475 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
27 April 2021 - 29 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
12 April 2021 - 27 April 2021
| Address | 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 10,306 | 241,438 |
| Total Assets Less Current Liabilities | -18,573 | -184,070 |
The date for O2 Worx Limited confirmation statement filing is 2024-04-25. The last confirmation statement was filed on 2023-04-11. The due date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.
3 persons of significant control are listed in the Companies House, namely: Linton Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queens Road, AB15 4ZT Aberdeen. Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights. Stronachs Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 21st March 2024 filed on: 22nd, March 2024 | officers |
Free Download
(1 page)
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