Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Oquinox Ltd
- Incorporated
- 19 August 1999 (27 years)
- Previously known as
- Sohotels Limited (until 31 January 2020)Peak Leisure Management Limited (until 20 October 2003)Sovision Limited (until 3 April 2003)Earlier: Sobusinet Limited, Beckford Properties (Bath) Limited
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Owned by
- Timothy Grant Cumming
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Sillins Cottage Sillins LaneCallow HillRedditchB97 5TP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
Officer history (12 former)
1 April 2019
Resigned Small, Claire Louise as Secretary
1 April 2019
3 August 2017
31 July 2013
Appointed Small, Claire Louise as Secretary
31 July 2013
1 September 2007
1 September 2007
1 September 2007
Resigned Perriman, Clive Francis as Director
1 September 2007
Resigned Chanter, David Nicholas as Director
5 October 2003
Appointed Perriman, Clive Francis as Director
5 October 2003
29 October 2001
29 October 2001
Appointed Chanter, David Nicholas as Director
29 October 2001
29 October 2001
Resigned Perriman, Clive Francis as Director
20 December 1999
20 December 1999
20 December 1999
Resigned Perriman, Clive Francis as Secretary
20 December 1999
20 December 1999
19 August 1999
Appointed Perriman, Clive Francis as Secretary
19 August 1999
19 August 1999
19 August 1999
Appointed Perriman, Clive Francis as Director
19 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (2)
3 August 2017
Ceased Robin Michael Philpot Sheppard — Owns 50–75% of shares
3 August 2017
Ceased Peak Performance Group Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £178 | £634 | £1,371 | £3,028 | ||
| Creditors (< 1 year) | £0 | £55,000 | £55,300 | £55,522 | £56,505 | ||
| Creditors (> 1 year) | £54,822 | ||||||
| Net Current Assets | £0 | (£54,822) | (£54,666) | (£54,151) | (£53,477) | ||
| Net Assets | £1 | £1 | (£54,822) | (£54,822) | (£54,666) | (£54,151) | (£53,477) |
| Shareholder Funds | £1 | £1 | (£54,822) | (£54,822) | (£54,666) | (£54,151) | (£53,477) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 9 September 2024 | ||
| 15 May 2024 | Accounts for a dormant company | 31 August 2023 |
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