This company is commonly known as O2 Oak Limited. The company was founded 25 years ago and was given the registration number 03646040. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | O2 OAK LIMITED |
|---|---|---|
| Company Number | : | 03646040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 31 August 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 17 June 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 17 June 2021 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 02 October 1998 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 19 November 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Corporate Secretary | 10 November 2009 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 August 2016 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 11 February 2002 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 02 October 1998 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 07 September 2012 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Director | 02 October 1998 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
| 1 Cypress Grove, Tunbridge Wells, TN2 5JR | Director | 02 October 1998 | Active |
| Telefonica S A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Gran Via, 28, 28013 - Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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