O2 (Uk) Limited

Active
Incorporated on 22 Apr 1986

Reg Address: Highdown House, Yeoman Way, Worthing BN99 3HH, United Kingdom

Company Number 02012647
Company Status Active
Incorporation Date 22 Apr 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2023
Confirmation Statement Next Due 14 Dec 2024
Average Number of Employees -

Previous Names:
Telefonica O2 Uk Limited - 30 May 2008
V P Communications Limited - 8 Jan 2008
Telefonica O2 Uk Limited - 8 Jan 2008
V P Communications Limited - 10 Jul 1986
Waynell Limited - 22 Apr 1986

Company Classifications:
99999 - Dormant Company
61900 - Other telecommunications activities

Summary The company with name "O2 (Uk) Limited" is a ltd and located in Highdown House, Yeoman Way, Worthing BN99 3HH. O2 (Uk) Limited is currently in active status and it was incorporated on 22 Apr 1986 (38 years 5 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in O2 (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	PRISM COSEC LIMITED	Corporate Secretary	31 Aug 2021	-	Active
2	Thomas Peter De Albuquerque	Director	18 Jun 2021	British	Active
3	Guillermo Martinez Maside	Director	18 Jun 2021	British	Active
4	Edward Augustus Smith	Director	27 Mar 2020	British	Resigned 18 Jun 2021
5	Edward Augustus Smith	Director	27 Mar 2020	British	Active
6	Mark David Hardman	Director	1 Aug 2016	British	Active
7	Mark David Hardman	Director	1 Aug 2016	British	Resigned 18 Jun 2021
8	Robert John Harwood	Director	1 Dec 2015	British	Resigned 27 Mar 2020
9	Mark Evans	Director	30 Apr 2014	British	Active
10	Ronan James Dunne	Director	30 Apr 2014	Irish	Resigned 1 Aug 2016
11	Barnaby Nicholas Swire	Director	30 Apr 2014	British	Resigned 1 Aug 2016
12	Mark Evans	Director	30 Apr 2014	British	Resigned 18 Jun 2021
13	Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sep 2012	Spanish	Resigned 30 Apr 2014
14	O2 SECRETARIES LIMITED	Corporate Secretary	10 Nov 2009	-	Active
15	O2 SECRETARIES LIMITED	Corporate Secretary	10 Nov 2009	-	Resigned 18 Jun 2021
16	David Melcon Sanchez-Friera	Director	31 Aug 2007	Spanish	Resigned 7 Sep 2012
17	Jonathan Henry Riches	Director	29 Jun 2006	British	Resigned 31 Aug 2007
18	Christopher Smith	Director	28 Jan 2002	-	Resigned 29 Jun 2006
19	O2 SECRETARIES LIMITED	Corporate Secretary	19 Nov 2001	-	Resigned 10 Nov 2009
20	Christina Bridget Ryan	Director	4 May 2001	Irish	Resigned 19 Nov 2001
21	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	4 May 2001	-	Resigned 19 Nov 2001
22	David Borthwick	Director	4 May 2001	British	Resigned 31 Jul 2003
23	Robert John Harwood	Director	4 May 2001	British	Resigned 30 Apr 2014
24	Christina Bridget Ryan	Director	4 May 2001	Irish	Resigned 19 Nov 2001
25	Nigel Phillip Knight	Director	1 Jul 2000	British	Resigned 4 May 2001
26	Mark Burgess	Secretary	8 Mar 1999	British	Resigned 4 May 2001
27	Hugh Logan	Director	8 Mar 1999	British	Resigned 30 Jun 2000
28	Paul Graham	Director	8 Mar 1999	British	Resigned 5 Jan 2001
29	William Gorjance	Director	8 Mar 1999	American	Resigned 4 May 2001
30	William Michael Blumenthal	Secretary	28 Dec 1998	British	Resigned 8 Mar 1999
31	Mark Rea	Director	24 Jun 1994	British	Resigned 8 Mar 1999
32	Merlin De Rozel Allan	Director	22 Apr 1991	British	Resigned 2 Mar 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Telefonica Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for O2 (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	30 Nov 2022	Download PDF 3 Pages
3	Accounts - Dormant	9 Jun 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	23 Jun 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	23 Jun 2021	Download PDF
6	Officers - Termination Secretary Company With Name Termination Date	22 Jun 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
10	Accounts - Dormant	11 Jun 2021	Download PDF
11	Officers - Change Person Director Company With Change Date	8 Mar 2021	Download PDF 2 Pages
12	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
13	Accounts - Dormant	4 Aug 2020	Download PDF 9 Pages
14	Officers - Change Person Director Company With Change Date	1 Jul 2020	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	23 Apr 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	27 Mar 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	27 Mar 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	30 Nov 2019	Download PDF 3 Pages
19	Accounts - Dormant	27 Sep 2019	Download PDF 9 Pages
20	Confirmation Statement - Updates	1 Dec 2018	Download PDF 4 Pages
21	Accounts - Dormant	20 Sep 2018	Download PDF 9 Pages
22	Confirmation Statement - Updates	21 Nov 2017	Download PDF 4 Pages
23	Accounts - Dormant	22 Aug 2017	Download PDF 9 Pages
24	Confirmation Statement - Updates	4 Jan 2017	Download PDF 10 Pages
25	Accounts - Dormant	6 Sep 2016	Download PDF 10 Pages
26	Officers - Appoint Person Director Company With Name Date	15 Aug 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	12 Aug 2016	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	29 Jun 2016	Download PDF 2 Pages
29	Mortgage - Satisfy Charge Full	29 Jun 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2016	Download PDF 15 Pages
31	Officers - Appoint Person Director Company With Name Date	7 Dec 2015	Download PDF 2 Pages
32	Accounts - Dormant	23 Sep 2015	Download PDF 10 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 14 Pages
34	Accounts - Dormant	11 Jul 2014	Download PDF 9 Pages
35	Officers - Termination Director Company With Name	14 May 2014	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	14 May 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	14 May 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	14 May 2014	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 14 Pages
40	Accounts - Dormant	25 Sep 2013	Download PDF 11 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 14 Pages
42	Officers - Appoint Person Director Company With Name	7 Sep 2012	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	7 Sep 2012	Download PDF 1 Pages
44	Accounts - Dormant	19 Jul 2012	Download PDF 11 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 14 Pages
46	Accounts - Dormant	5 May 2011	Download PDF 12 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 16 Pages
48	Accounts - Full	29 Sep 2010	Download PDF 13 Pages
49	Officers - Change Person Director Company With Change Date	5 Aug 2010	Download PDF 2 Pages
50	Officers - Change Corporate Secretary Company With Change Date	29 Jun 2010	Download PDF 1 Pages
51	Address - Change Registered Office Company With Date Old	29 Jun 2010	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 14 Pages
53	Officers - Termination Secretary Company With Name	13 Nov 2009	Download PDF 1 Pages
54	Officers - Appoint Corporate Secretary Company With Name	13 Nov 2009	Download PDF 2 Pages
55	Officers - Change Corporate Secretary Company With Change Date	12 Nov 2009	Download PDF 1 Pages
56	Accounts - Dormant	13 Oct 2009	Download PDF 9 Pages
57	Officers - Change Person Director Company With Change Date	11 Oct 2009	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	9 Oct 2009	Download PDF 2 Pages
59	Capital - Legacy	24 Jun 2009	Download PDF 1 Pages
60	Capital - Legacy	24 Jun 2009	Download PDF 1 Pages
61	Incorporation - Memorandum Articles	24 Jun 2009	Download PDF 5 Pages
62	Resolution	24 Jun 2009	Download PDF 2 Pages
63	Insolvency - Legacy	24 Jun 2009	Download PDF 1 Pages
64	Annual Return - Legacy	17 Nov 2008	Download PDF 3 Pages
65	Accounts - Dormant	5 Sep 2008	Download PDF 7 Pages
66	Incorporation - Memorandum Articles	3 Jun 2008	Download PDF 25 Pages
67	Incorporation - Memorandum Articles	3 Jun 2008	Download PDF 6 Pages
68	Change Of Name - Certificate Company	30 May 2008	Download PDF 3 Pages
69	Incorporation - Memorandum Articles	11 Jan 2008	Download PDF 6 Pages
70	Incorporation - Memorandum Articles	11 Jan 2008	Download PDF 25 Pages
71	Change Of Name - Certificate Company	8 Jan 2008	Download PDF 2 Pages
72	Annual Return - Legacy	14 Nov 2007	Download PDF 2 Pages
73	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
74	Officers - Legacy	7 Sep 2007	Download PDF 1 Pages
75	Officers - Legacy	7 Sep 2007	Download PDF 1 Pages
76	Accounts - Dormant	2 Aug 2007	Download PDF 7 Pages
77	Accounts - Legacy	6 Feb 2007	Download PDF 1 Pages
78	Annual Return - Legacy	29 Dec 2006	Download PDF 2 Pages
79	Accounts - Dormant	16 Nov 2006	Download PDF 7 Pages
80	Officers - Legacy	23 Aug 2006	Download PDF 1 Pages
81	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
82	Officers - Legacy	4 Jul 2006	Download PDF 1 Pages
83	Accounts - Legacy	2 May 2006	Download PDF 1 Pages
84	Annual Return - Legacy	17 Feb 2006	Download PDF 2 Pages
85	Accounts - Dormant	9 Sep 2005	Download PDF 6 Pages
86	Annual Return - Legacy	4 Jan 2005	Download PDF 2 Pages
87	Accounts - Dormant	18 Aug 2004	Download PDF 6 Pages
88	Officers - Legacy	24 Feb 2004	Download PDF 1 Pages
89	Annual Return - Legacy	13 Jan 2004	Download PDF 2 Pages
90	Accounts - Dormant	16 Aug 2003	Download PDF 5 Pages
91	Officers - Legacy	11 Aug 2003	Download PDF 1 Pages
92	Annual Return - Legacy	7 Jan 2003	Download PDF 3 Pages
93	Resolution	11 Sep 2002	Download PDF 26 Pages
94	Accounts - Total Exemption Small	23 Aug 2002	Download PDF 5 Pages
95	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
96	Address - Legacy	11 Jul 2002	Download PDF 1 Pages
97	Address - Legacy	27 Jun 2002	Download PDF 1 Pages
98	Resolution	26 Mar 2002	Download PDF 1 Pages
99	Resolution	11 Feb 2002	Download PDF 1 Pages
100	Resolution	11 Feb 2002	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dx Communications Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
2	O2 International Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
3	O2 Cedar Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
4	Telefonica Germany Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
5	The Link Stores Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
6	Mmo2 Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
7	Telefonica Uk Holdings Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
8	Telefonica Uk Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
9	Cellular Radio Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
10	Giffgaff Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
11	O2 Communications Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
12	O2 (Europe) Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
13	O2 Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
14	O2 Redwood Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
15	O2 Networks Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
16	O2 Pine Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
17	Vmed O2 Secretaries Limited Mutual People: Edward Augustus Smith	Active
18	O2 Willow Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
19	O2 Unify Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
20	Sky Home Communications Limited Mutual People: Edward Augustus Smith	Active
21	Tesco Mobile Limited Mutual People: Mark David Hardman , Mark Evans	Active
22	O2 Limited Mutual People: Mark David Hardman , Mark Evans	dissolved
23	O2 (Online) Limited Mutual People: Mark David Hardman , Mark Evans	dissolved
24	The Mobile Phone Store Limited Mutual People: Mark David Hardman , Mark Evans	Active
25	Statiq Limited Mutual People: Mark David Hardman	Active
26	Telefonica O2 Uk Limited Mutual People: Mark David Hardman , Mark Evans	Active
27	O2 Worldwide Limited Mutual People: Mark David Hardman	Active
28	Cornerstone Telecommunications Infrastructure Limited Mutual People: Mark Evans	Active
29	O2 Oak Limited Mutual People: Mark Evans	Active
30	Weve Limited Mutual People: Mark Evans	Active
31	Telefonica Cybersecurity Tech Uk Limited Mutual People: Mark Evans	Active
32	Telefonica O2 Holdings Limited Mutual People: Mark Evans	Active