Oquinox Ltd, Redditch

Oquinox Ltd is a private limited company. Previously, it was named Sohotels Limited (changed on 2020-01-31). Located at Unit 17 Stockwood Business Park, Stockwood, Redditch B96 6SX, the above-mentioned 20 years old company was incorporated on 1999-08-19 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the business: Timothy C. (appointed on 03 August 2017).
About
Name: Oquinox Ltd
Number: 03828395
Incorporation date: 1999-08-19
End of financial year: 31 August
 
Address: Unit 17 Stockwood Business Park
Stockwood
Redditch
B96 6SX
SIC code: 62090 - Other information technology service activities
Company staff
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
Financial data
Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31
Current Assets - 13,946 18,257 18,606 5,066 3,028
Total Assets Less Current Liabilities - - - -29,929 42,153 53,477
Number Shares Allotted 400 400 400 - - -
Shareholder Funds 225 -6,054 -28,729 - - -

The date for Oquinox Ltd confirmation statement filing is 2020-09-02. The last confirmation statement was sent on 2019-08-19. The target date for the next accounts filing is 31 May 2020. Previous accounts filing was submitted for the time up until 31 August 2018.

3 persons of significant control are indexed in the Companies House, namely: Timothy C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peak Performance Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 13A Church Farm Business Park, Corston, BA2 9AP Bath. Robin S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2020/01/31
filed on: 31st, January 2020 | resolution
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