O2 WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
O2 WORLDWIDE LIMITED
COMPANY NUMBER
09690368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
www.o2brandroom.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB25 9PD
c/o Stobbs Building 1000
Cambridge Research Park
Cambridge
CB25 9PD
CB25 9PD
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 WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 WORLDWIDE 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 31/03/2022 | New Board Member Guillermo Martinez Maside (929414535) Appointed |
| 15/02/2022 | Melissa Hall (919943760) has left the board |
| 30/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928746912) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928746912) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928746912) Appointed |
| 24/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 23/06/2021 | O2 NOMINEES LIMITED (907905063) has left the board |
| 16/06/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Robert John Harwood (914478732) has left the board |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Jeronimo Payan Prieto (925097223) Appointed |
| 03/10/2018 | Manuel Crespo De La Mata (919943761) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 03/08/2015 | O2 SECRETARIES LIMITED (919943758) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
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