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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Parkside, Hamilton Road, London, England, W5 2EG | Director | 12 March 2023 | Active |
| 2, Grovelands Road, London, United Kingdom, N13 4RH | Director | 26 February 2018 | Active |
| 2 Parkside, Hamilton Road, London, England, W5 2EG | Director | 01 August 2022 | Active |
| 297, Cressex Road, High Wycombe, England, HP12 4QF | Director | 26 February 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-25 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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