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O2 ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O2 Associates Limited. The company was founded 22 years ago and was given the registration number 04350148. The firm's registered office is in CHISLEHURST. You can find them at Chislehurst Business Centre, 1, Bromley Lane, Chislehurst, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:O2 ASSOCIATES LIMITED
Company Number:04350148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Chislehurst Business Centre, 1, Bromley Lane, Chislehurst, Kent, England, BR7 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 99, Westbourne Terrace, London, England, W2 6QT

Secretary09 January 2002Active
Flat 5, 99, Westbourne Terrace, London, England, W2 6QT

Director09 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 January 2002Active
The Hiddenhouse, 19a Ellesmere Road, Weybridge, KT13 0HW

Director09 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 January 2002Active

People with Significant Control

Dr David William Osbrey Taylor
Notified on:13 October 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Flat 5, 99, Westbourne Terrace, London, England, W2 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Elect to keep the directors residential address register information on the public register.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Termination director company with name termination date.

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2016-10-13Officers

Change person secretary company with change date.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-03-15Address

Change registered office address company with date old address new address.

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2016-03-07Officers

Change person director company with change date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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