OQUINOX LTD
Non-Trading
General Information
NAME
OQUINOX LTD
COMPANY NUMBER
03828395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/1999
(25 years and 4 months old)
WEBSITE
https://www.equinoxltd.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/10/2003
31/01/2020
SOHOTELS LIMITED
View all previous names
REDDITCH
B97 5TP
Sillins Cottage Sillins Lane
Callow Hill
Redditch
B97 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OQUINOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OQUINOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OQUINOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/08/1999 - Present (25 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 05/10/2003 - 01/09/2007 (3 years and 10 months) Secretary: 19/08/1999 - 20/12/1999 (4 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
19/08/1999 - Present (25 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 29/10/2001 - Present (23 years and 1 months) Secretary: 05/10/2003 - Present (21 years and 2 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | F&R MANAGEMENT LIMITED (910828773) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | Claire Louise Small (918023945) has left the board |
| 03/04/2019 | John Stewart Fuller (906941840) has left the board |
| 26/02/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | New Board Member Timothy Grant Cumming (912515534) Appointed |
| 28/05/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 02/08/2013 | New Company Secretary Claire Louise Small (918023945) Appointed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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