O2 OAK LIMITED
| Status | ACTIVE |
| Company No. | 03646040 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1998 |
| Age | 25 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
O2 OAK LIMITED is an active private limited company with number 03646040. It was incorporated 25 years, 7 months ago, on 02 October 1998. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 61900 | Other telecommunications activities |
| 99999 | Dormant Company |
Previous names
| 2015-07-21 | O2 OAK LIMITED |
| 2012-08-22 | TU PRODUCTS LIMITED |
| 2011-12-16 | TELEFONICA DIGITAL COMMUNICATIONS LIMITED |
| 2011-09-15 | TELEFONICA DIGITAL LIMITED |
| 2011-01-05 | TELEFONICA UK COMMUNICATIONS LIMITED |
| 2008-10-30 | O2 BEECH LIMITED |
| 2007-01-02 | O2 LIMITED |
| 2006-08-18 | TELEFONICA O2 EUROPE LIMITED |
| 1998-10-02 | MOBILITYLEADERS LIMITED |
Confirmation Statment
| Next due date | 01 Nov 2024 |
| Next made up | 18 Oct 2024 |
| Last made up | 18 Oct 2023 |
People
Corporate-secretary
ACTIVEAssigned on 31 Aug 2021
Current time on role 2 years, 8 months, 2 days
Director
Solicitor
ACTIVEAssigned on 17 Jun 2021
Current time on role 2 years, 10 months, 15 days
Director
Director
ACTIVEAssigned on 17 Jun 2021
Current time on role 2 years, 10 months, 15 days
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 Oct 1998
Resigned on 19 Nov 2001
Time on role 3 years, 1 month, 17 days
Corporate-secretary
RESIGNEDAssigned on 19 Nov 2001
Resigned on 10 Nov 2009
Time on role 7 years, 11 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for O2 OAK LIMITED.
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