OpenCompanies

Oquinox Ltd

Company number
03828395
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1999
Nature of business
Other information technology service activities

Registered office

Sillins Cottage Sillins Lane
Callow Hill
Redditch
B97 5TP

Previous names

  • Peak Leisure Management Limited (until 20 Oct 2003)
  • Sovision Limited (until 3 Apr 2003)
  • Sobusinet Limited (until 15 Nov 2000)
  • Beckford Properties (Bath) Limited (until 12 Jan 2000)
  • Sohotels Limited (until 31 Jan 2020)

Officers

NameRoleAppointedResigned
CUMMING, Timothy Grant Director 3 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Timothy Grant Cumming Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2017
Mr Robin Michael Philpot Sheppard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Aug 2017
Peak Performance Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Aug 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 Dormant - £1 - -
31 Aug 2024 Dormant - £1 - -
31 Aug 2023 Dormant - -£54,822 - 0
31 Aug 2022 - -£54,822 - 0
31 Aug 2021 - -£54,666 - 0
31 Aug 2020 - £54,151 - 0
31 Aug 2019 - £53,477 - 0
31 Aug 2018 £23,592 -£42,603 - -
31 Aug 2017 £36,191 -£29,929 - -
31 Aug 2016 - -£28,729 £17,757 -
31 Aug 2015 - -£6,054 £13,946 -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - £476 £1,156 -
31 Aug 2010 - £478 - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -

Connections

Directors’ other companies

Companies at the same address

Data