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O2O DIGITAL LIMITED

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

This company is commonly known as O2o Digital Limited. The company was founded 10 years ago and was given the registration number 08859394. The firm's registered office is in WESTMINSTER. You can find them at 3rd Floor, 207 Regent Street, Westminster, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:O2O DIGITAL LIMITED
Company Number:08859394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, Westminster, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, Westminster, W1B 3HH

Director23 January 2014Active
3rd Floor, 207 Regent Street, Westminster, W1B 3HH

Director23 January 2014Active

People with Significant Control

Mr Patrick Anthony Lawless
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:3rd Floor, 207 Regent Street, Westminster, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Leiper
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:3rd Floor, 207 Regent Street, Westminster, W1B 3HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Address

Change sail address company with new address.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-09-20Accounts

Change account reference date company previous extended.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-10-21Accounts

Change account reference date company previous shortened.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

Change sail address company with new address.

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2015-04-30Address

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

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2015-03-04Address

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

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2014-01-23Incorporation

Incorporation company.

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