O2 OAK LIMITED
Non-Trading
General Information
NAME
O2 OAK LIMITED
COMPANY NUMBER
03646040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/10/1998
(26 years and 1 months old)
WEBSITE
http://okcommunications.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2012
21/07/2015
TU PRODUCTS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01753464646
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 |
|---|---|---|
| O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O2 OAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 OAK 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 OAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 OAK 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 |
|---|---|---|---|---|
|
02/10/1998 - Present (26 years and 1 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 |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928731187) Appointed |
| 23/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 23/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 16/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Patricia Cobian (916437069) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 13/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914690989) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 11/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | Mark Evans (918775842) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 20/05/2014 | New Board Member Mark Evans (918775842) Appointed |
| 19/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 19/05/2014 | Robert John Harwood (914478732) has left the board |
| 19/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 08/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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