TELEFONICA O2 UK LIMITED
Non-Trading
General Information
NAME
TELEFONICA O2 UK LIMITED
COMPANY NUMBER
04330394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
businessshop.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2011
27/04/2011
TELEFONICA UK LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01753696650
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 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TELEFONICA O2 UK LIMITED | Non-Trading | View Report |
| TESCO MOBILE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA O2 UK 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 TELEFONICA O2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA O2 UK 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 |
|---|---|---|---|---|
|
28/11/2001 - Present (23years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/06/2021 - 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 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: 204 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928730999) Appointed |
| 24/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 24/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 16/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 16/12/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914691037) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 22/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 21/05/2014 | Mark Evans (918775769) has left the board |
| 20/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 20/05/2014 | New Board Member Mark Evans (918775769) Appointed |
| 19/05/2014 | Robert John Harwood (914478732) has left the board |
| 19/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 17/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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