O2 Worx Limited is a private limited company that can be found at 28 Albyn Place, Aberdeen AB10 1YL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 4 directors.
Director Richard S., appointed on 18 July 2022. Director James S., appointed on 18 July 2022. Director Michael B., appointed on 27 April 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a name change on 2021-04-23 and their previous name was Sllp 325 Limited.
The last confirmation statement was sent on 2023-04-11 and the date for the following filing is 2024-04-25. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC695464 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Linton Investments Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stronachs Nominees Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Linton Investments Limited
6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc607475 |
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 27 April 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 12 April 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 325 | April 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 278 | 217 542 |
| Current Assets | 10 306 | 241 438 |
| Debtors | 4 028 | 18 127 |
| Net Assets Liabilities | -48 089 | -184 070 |
| Other Debtors | 4 028 | 15 247 |
| Total Inventories | 5 769 | |
| Property Plant Equipment | 196 774 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 170 | 280 745 |
| Amount Specific Advance Or Credit Made In Period Directors | 10 | 42 600 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 180 | 100 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 515 | 36 645 |
| Average Number Employees During Period | 3 | 4 |
| Creditors | 225 653 | 650 450 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 730 | |
| Disposals Property Plant Equipment | 83 385 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 515 | 20 860 |
| Net Current Assets Liabilities | -215 347 | -409 012 |
| Other Creditors | 225 550 | 290 570 |
| Other Taxation Social Security Payable | 3 073 | |
| Property Plant Equipment Gross Cost | 213 289 | 261 587 |
| Provisions For Liabilities Balance Sheet Subtotal | 29 516 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 213 289 | 131 683 |
| Total Assets Less Current Liabilities | -18 573 | -184 070 |
| Trade Creditors Trade Payables | 103 | 1 907 |
| Trade Debtors Trade Receivables | 2 880 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 21st March 2024 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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