Company NameOWOX Limited
DirectorIryna Sydorenko
Company StatusActive
Company NumberSC448795
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIryna Sydorenko
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityUkrainian
StatusCurrent
Appointed27 June 2018(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address92/1 Flotskaya Str.
Dnepr
-
Secretary NameAsporto Ltd (Corporation)
StatusCurrent
Appointed29 April 2013(same day as company formation)
Correspondence AddressCorner Hutson & Eyre Street Blake Building
Suite 302
Belize City
Belize
Director NameMr Ulpiano Calderon  Moreno
Date of BirthMay 1947 (Born 72 years ago)
NationalityPanamanian
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleLawyer Assistant
Country of ResidencePanama
Correspondence AddressCalle 17 Plaza Amador
Casa El Vaticanito No. 10
Panama City
-
Director NameMr Diego Jacinto Batista Valdes
Date of BirthAugust 1954 (Born 65 years ago)
NationalityPanamanian
StatusResigned
Appointed25 May 2018(5 years after company formation)
Appointment Duration1 month (resigned 27 June 2018)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressDistrict San Miguelito Pan De Azucar
Lot 14, House 2, Floor 4
Panama City
-

Location

Registered AddressSuite 110
12 South Bridge
Edinburgh
EH1 1DD
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (1 year, 11 months ago)
Next Accounts Due29 February 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2019 (11 months, 1 week ago)
Next Return Due13 May 2020 (1 month, 1 week from now)

Filing History

23 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 September 2016Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD to Suite 20 196 Rose Street Edinburgh EH2 4AT on 2 September 2016 (1 page)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 September 2015Secretary's details changed for Asporto Ltd on 17 July 2015 (1 page)
2 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
22 April 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)