Owox Limited in MOTHERWELL

Owox Limited MOTHERWELL

Founded in 2013, Owox, classified under reg no. SC448795 is an active company. Currently registered at 26 Chesters Crescent ML1 3QU, Motherwell the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Rebecca R., appointed on 31 March 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Stephanie S., Iryna S. and others listed below. There were no ex secretaries.

Owox Limited Address / Contact

Office Address	26 Chesters Crescent
Town	Motherwell
Post code	ML1 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC448795
Date of Incorporation	Mon, 29th Apr 2013
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Rebecca R.

Position: Director

Appointed: 31 March 2023

Coddan Administrator Ltd

Position: Corporate Secretary

Appointed: 04 November 2019

Stephanie S.

Position: Director

Appointed: 24 January 2023

Resigned: 31 March 2023

Iryna S.

Position: Director

Appointed: 27 June 2018

Resigned: 24 January 2023

Diego B.

Position: Director

Appointed: 25 May 2018

Resigned: 27 June 2018

Asporto Limited

Position: Corporate Secretary

Appointed: 29 April 2013

Resigned: 04 November 2019

Ulpiano C.

Position: Director

Appointed: 29 April 2013

Resigned: 25 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Iryna S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Vladyslav F. This PSC has significiant influence or control over the company,.

Iryna S.

Notified on	25 May 2018
Nature of control:	significiant influence or control

Vladyslav F.

Notified on	29 April 2017
Ceased on	25 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	858	1 328	18 152

Balance Sheet
Cash Bank On Hand			617 955	1 337 429	1 193 782	494 804	1 426 856
Current Assets					1 193 782	594 522	1 548 413	315 894	365 182	607 004
Debtors						99 718	121 557
Net Assets Liabilities						59 831	77 954
Cash Bank In Hand	333 407	518 894	617 955

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	758	1 228	18 052
Shareholder Funds	858	1 328	18 152

Other
Description Principal Activities								62 020	62 020	62 020
Accrued Liabilities Not Expressed Within Creditors Subtotal								81 023	105 258
Creditors			599 803	1 299 705	1 299 706	529 679	1 470 459	128 482	54 728	446 989
Net Current Assets Liabilities	858	1 328	18 152		-105 924	64 843	77 954
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							4 972	966	966
Provisions For Liabilities Balance Sheet Subtotal							4 251	5 223
Total Assets							1 553 385	316 860	260 839	607 004
Total Assets Less Current Liabilities	858	1 328	18 152		-105 924	64 843	77 954
Total Liabilities			617 955	1 337 429	1 193 782		1 553 385	316 875	366 148	607 004
Corporation Tax Payable			4 395	4 893
Creditors Due Within One Year	332 549	517 566	599 803
Number Shares Allotted	100	100	100
Other Creditors				682 927	682 927	4 006
Other Taxation Social Security Payable						7 374
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Trade Creditors Trade Payables			595 408	611 885	616 779	518 299
Trade Debtors Trade Receivables						99 718

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, February 2024	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 24th, January 2024	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 30th Nov 2023 filed on: 18th, January 2024	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 23rd, February 2023	accounts	Free Download (4 pages)
TM01	Tue, 24th Jan 2023 - the day director's appointment was terminated filed on: 30th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 24th Jan 2023 new director was appointed. filed on: 25th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 4th Jan 2023 filed on: 4th, January 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Sep 2022. New Address: 26 Chesters Crescent Motherwell ML1 3QU. Previous address: 8 Service Road Forfar DD8 3ER Scotland filed on: 22nd, September 2022	address	Free Download (1 page)
AD01	Address change date: Thu, 21st Jul 2022. New Address: 8 Service Road Forfar DD8 3ER. Previous address: 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland filed on: 21st, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 19th Aug 2020. New Address: 10 South St. Andrew Street Edinburgh EH2 2AZ. Previous address: Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland filed on: 19th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2020	resolution	Free Download (6 pages)
TM02	Mon, 4th Nov 2019 - the day secretary's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 4th Nov 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Nov 2019. New Address: Suite 110 12 South Bridge Edinburgh EH1 1DD. Previous address: Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom filed on: 4th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 30th Jul 2018 filed on: 8th, August 2018	confirmation statement	Free Download (4 pages)
AP01	On Wed, 27th Jun 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 25th May 2018 filed on: 6th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 25th May 2018 filed on: 6th, June 2018	persons with significant control	Free Download (1 page)
TM01	Fri, 25th May 2018 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 1st, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 2nd Sep 2016. New Address: Suite 20 196 Rose Street Edinburgh EH2 4AT. Previous address: Suite 20 12 South Bridge Edinburgh EH1 1DD filed on: 2nd, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Fri, 17th Jul 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2013	incorporation	Free Download (23 pages)

Owox Limited MOTHERWELL

Owox Limited Address / Contact

Company Information / Profile

Company staff

Rebecca R.

Coddan Administrator Ltd

Stephanie S.

Iryna S.

Diego B.

Asporto Limited

Ulpiano C.

People with significant control

Annual reports financial information

Company filings

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