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O3 FINANCIAL LTD

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

This company is commonly known as O3 Financial Ltd. The company was founded 6 years ago and was given the registration number 11224202. The firm's registered office is in LONDON. You can find them at First Central 200 Lakeside Drive, Park Royal, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:O3 FINANCIAL LTD
Company Number:11224202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:25 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 66300 - Fund management activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Central 200 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Parkside, Hamilton Road, London, England, W5 2EG

Director12 March 2023Active
2, Grovelands Road, London, United Kingdom, N13 4RH

Director26 February 2018Active
2 Parkside, Hamilton Road, London, England, W5 2EG

Director01 August 2022Active
297, Cressex Road, High Wycombe, England, HP12 4QF

Director26 February 2018Active

People with Significant Control

Mrs Nour Qafisheh
Notified on:12 March 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:First Central 200, 6th Floor, 2 Lakeside Dr,, Park Royal, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Osamah Kabalan
Notified on:01 August 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:2 Parkside, Hamilton Road, London, England, W5 2EG
Nature of control:
  • Right to appoint and remove directors
Mr Omar Hesham Qfaishah
Notified on:26 February 2018
Status:Active
Date of birth:December 1983
Nationality:Jordanian
Country of residence:England
Address:297, Cressex Road, High Wycombe, England, HP12 4QF
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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