O2 Pine Limited

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O2 Pine Limited

06281240•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH

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Incorporated

15/06/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

O2 Pine Limited (06281240) is a private limited with share capital incorporated on 15/06/2007 (18 years old) and registered in west sussex, BN993HH. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 15/06/2007
BN993HH

Financial Overview

Total Assets

£0

Liabilities

£726

Net Assets

£-726

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john harwood
director
G
guillermo martinez maside
director
T
thomas peter de albuquerque
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Officers
Date:27-06-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH