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OQUINOX LTD

OQUINOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOQUINOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03828395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OQUINOX LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is OQUINOX LTD located?

    Registered Office Address
    Sillins Cottage Sillins Lane
    Callow Hill
    B97 5TP Redditch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OQUINOX LTD?

    Previous Company Names
    Company NameFromUntil
    SOHOTELS LIMITEDOct 20, 2003Oct 20, 2003
    PEAK LEISURE MANAGEMENT LIMITED Apr 03, 2003Apr 03, 2003
    SOVISION LIMITEDNov 15, 2000Nov 15, 2000
    SOBUSINET LIMITEDJan 12, 2000Jan 12, 2000
    BECKFORD PROPERTIES (BATH) LIMITEDAug 19, 1999Aug 19, 1999

    What are the latest accounts for OQUINOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OQUINOX LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for OQUINOX LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Registered office address changed from Unit 17 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX United Kingdom to Sillins Cottage Sillins Lane Callow Hill Redditch B97 5TP on Oct 26, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2020

    		RES15

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Grant Cumming on Apr 01, 2019

    		2 pagesCH01

    Termination of appointment of Fuller Management Limited as a secretary on Jul 31, 2013

    		1 pagesTM02

    Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to Unit 17 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on Apr 02, 2019

    		1 pagesAD01

    Termination of appointment of John Stewart Fuller as a director on Apr 01, 2019

    		1 pagesTM01

    Termination of appointment of Claire Louise Small as a secretary on Apr 01, 2019

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on Mar 28, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OQUINOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Timothy Grant
    Sillins Lane
    Callow Hill
    B97 5TP Redditch
    Sillins Cottage
    England
    		Director
    Sillins Lane
    Callow Hill
    B97 5TP Redditch
    Sillins Cottage
    England
    		United KingdomBritishDirector125155340002
    FULLER, John Stewart
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		Secretary
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		BritishAccountant69418400002
    FULLER, John Stewart
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		Secretary
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		British69418400002
    PERRIMAN, Clive Francis
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		Secretary
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		BritishAccountant93297870001
    SMALL, Claire Louise
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		Secretary
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		180239450001
    FULLER MANAGEMENT LIMITED
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		Secretary
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03365997
    		108287730002
    CHANTER, David Nicholas
    5 Lakeside Close
    Nempnett Thrubwell, Chew Stoke
    BS40 8YT Bristol
    Avon
    		Director
    5 Lakeside Close
    Nempnett Thrubwell, Chew Stoke
    BS40 8YT Bristol
    Avon
    		BritishDirector65699790002
    FULLER, John Stewart
    Paulton
    BS39 7SU Bristol
    12 Old Mills Industrial Estate
    United Kingdom
    		Director
    Paulton
    BS39 7SU Bristol
    12 Old Mills Industrial Estate
    United Kingdom
    		United KingdomBritishAccountant69418400005
    FULLER, John Stewart
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		Director
    `Charmaine' Sham Castle Lane
    BA2 6JL Bath
    Somerset
    		BritishChartered Accountant69418400002
    PERRIMAN, Clive Francis
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		Director
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		BritishAccountant93297870001
    PERRIMAN, Clive Francis
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		Director
    18 St Marys Close
    BA2 6BR Bath
    Somerset
    		BritishAccountant93297870001
    SNOWISE, Neil, Dr
    Narom Sham Castle Lane
    BA2 6JL Bath
    Avon
    		Director
    Narom Sham Castle Lane
    BA2 6JL Bath
    Avon
    		EnglandBritishGeneral Medical Practioner46394030001
    WILLIAMS, Anthony Ffrancon
    9 Miller Walk
    Bathampton
    BA2 6TJ Bath
    Bath & North East Somerset
    		Director
    9 Miller Walk
    Bathampton
    BA2 6TJ Bath
    Bath & North East Somerset
    		United KingdomBritishLeasing Company Directors52113680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OQUINOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Grant Cumming
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		Aug 03, 2017
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Michael Philpot Sheppard
    189 Munster Road
    Fulham
    SW6 6AW London
    18.3 Coda Studios
    United Kingdom
    		Apr 06, 2016
    189 Munster Road
    Fulham
    SW6 6AW London
    18.3 Coda Studios
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peak Performance Group Limited
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    England
    		Apr 06, 2016
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number03259100
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0