O2 (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
O2 (EUROPE) LIMITED
COMPANY NUMBER
04247143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
www.o2.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2001
10/12/2004
O2 HOLDINGS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01753565996
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| TELEFONICA SA | N/A | N/A |
| O2 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| O2 (ONLINE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 (EUROPE) LIMITED?
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 O2 (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
05/07/2001 - Present (23 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928731775) Appointed |
| 24/06/2021 | New Board Member Luis Angel Prendes Arroyo (928451888) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 08/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 31/03/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 19/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 04/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914690862) has left the board |
| 11/07/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Robert Anthony McBreen (919072250) Appointed |
| 03/12/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 09/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 11/07/2014 | Maria Pilar Lopez Alvarez (916353566) has left the board |
| 09/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 13/11/2012 | David Melcon Sanchez-Friera (912432699) has left the board |
| 29/09/2012 | New Accounts filed |
| 05/09/2012 | Edward Augustus Smith has left the board |
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