Oquinox Ltd. Head office in Redditch. Check Director.

Oquinox Ltd, Redditch

Oquinox Ltd is a private limited company. Previously, it was named Sohotels Limited (changed on 2020-01-31). Located at Sillins Cottage Sillins Lane, Callow Hill, Redditch B97 5TP, the above-mentioned 24 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:	Sillins Cottage Sillins Lane Callow Hill Redditch B97 5TP
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	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	-	-	-	-	-	-

The date for Oquinox Ltd confirmation statement filing is 2024-09-23. The last confirmation statement was sent on 2023-09-09. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

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

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 3rd, April 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2013/09/05 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 20th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 12th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 1st, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 1st, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 18th, June 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 18th, June 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
363(288)	2000/08/23 Annual return (Registered office changed on 23/08/00) annual return

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