Telefonica O2 Uk Limited
Company Profile
live
UnknownTelefonica O2 Uk Limited
04330394•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Get Full Access
Incorporated
28/11/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Telefonica O2 Uk Limited (04330394) is a private limited with share capital incorporated on 28/11/2001 (24 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 28/11/2001
BN993HH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
2
Patents
5
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
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:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2016
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:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:03-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
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:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-11-2008
Resolution
Category:Resolution
Date:02-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:02-12-2002
Resolution
Category:Resolution
Date:10-09-2002
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
Related Companies
10
Contact
01753696650
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH