O2 Worldwide Limited

General information

Name:

O2 Worldwide Ltd

Office Address:

C/o Stobbs Building 1000 Cambridge Research Park CB25 9PD Cambridge

Number: 09690368

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

O2 Worldwide Limited can be contacted at C/o Stobbs Building 1000, Cambridge Research Park in Cambridge. Its post code is CB25 9PD. O2 Worldwide has been in this business for 9 years. Its Companies House Reg No. is 09690368. This firm's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-12.

The enterprise has registered thirty trademarks, all are still protected by law. The first trademark was registered in 2015 and the last one in 2017. The one that will expire sooner, i.e. in September, 2025 is BIG BUSINESS.

When it comes to the firm's directors directory, since 2022 there have been three directors: Guillermo M., Thomas D. and Jeronimo P.. Another limited company has been appointed as one of the secretaries of this company: Prism Cosec Limited.

Trade marks

Trademark UK00003141660
Trademark image:-
Trademark name:O2 BIG BUSINESS
Status:Registered
Filing date:2015-12-21
Date of entry in register:2016-03-25
Renewal date:2025-12-21
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003197455
Trademark image:-
Trademark name:BLUEROOM
Status:Registered
Filing date:2016-11-18
Date of entry in register:2017-02-10
Renewal date:2026-11-18
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003127530
Trademark image:-
Trademark name:FAN UP
Status:Registered
Filing date:2015-09-17
Date of entry in register:2015-12-11
Renewal date:2025-09-17
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003135844
Trademark image:-
Trademark name:O2 HOME
Status:Registered
Filing date:2015-11-12
Date of entry in register:2016-02-19
Renewal date:2025-11-12
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003138061
Trademark image:-
Trademark name:O2 SMART VEHICLE
Status:Registered
Filing date:2015-11-26
Date of entry in register:2016-03-18
Renewal date:2025-11-26
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003189740
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2016-12-30
Renewal date:2026-10-06
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003136011
Trademark image:-
Trademark name:The O2
Status:Registered
Filing date:2015-11-13
Date of entry in register:2016-02-19
Renewal date:2025-11-13
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003126042
Trademark image:-
Trademark name:BIG BUSINESS
Status:Registered
Filing date:2015-09-08
Date of entry in register:2016-04-15
Renewal date:2025-09-08
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003153691
Trademark image:-
Trademark name:O2 HOME VIEW
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-07-01
Renewal date:2026-03-08
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003153695
Trademark image:-
Trademark name:O2 HOME COMFORT
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-07-01
Renewal date:2026-03-08
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003153694
Trademark image:-
Trademark name:O2 HOME STARTER
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-08-05
Renewal date:2026-03-08
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003189745
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2016-12-30
Renewal date:2026-10-06
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003177349
Trademark image:-
Trademark name:THE ENVIRONMENT NOW
Status:Registered
Filing date:2016-07-29
Date of entry in register:2016-12-16
Renewal date:2026-07-29
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003162223
Trademark image:-
Trademark name:O2 CAR ASSISTANT
Status:Registered
Filing date:2016-04-29
Date of entry in register:2016-07-29
Renewal date:2026-04-29
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003205114
Trademark image:-
Trademark name:O2 DRIVE
Status:Registered
Filing date:2017-01-05
Date of entry in register:2017-03-24
Renewal date:2027-01-05
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003186675
Trademark image:-
Trademark name:RELIVE THE NIGHT
Status:Registered
Filing date:2016-09-20
Date of entry in register:2016-12-30
Renewal date:2026-09-20
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003189737
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2016-12-30
Renewal date:2026-10-06
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003156193
Trademark image:-
Trademark name:O2 BUILD YOUR OWN
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-09-02
Renewal date:2026-03-22
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003165094
Trademark image:-
Trademark name:O2 MORE FOR YOU
Status:Registered
Filing date:2016-05-17
Date of entry in register:2016-09-23
Renewal date:2026-05-17
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003150251
Trademark image:-
Trademark name:CAR ASSISTANT
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-09-30
Renewal date:2026-02-17
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003162211
Trademark image:-
Trademark name:O2 TOP UP AND GO
Status:Registered
Filing date:2016-04-29
Date of entry in register:2016-09-30
Renewal date:2026-04-29
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003149614
Trademark image:-
Trademark name:STAR TRADER
Status:Registered
Filing date:2016-02-12
Date of entry in register:2016-09-30
Renewal date:2026-02-12
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003162207
Trademark image:-
Trademark name:O2 READY TO GO
Status:Registered
Filing date:2016-04-29
Date of entry in register:2016-10-14
Renewal date:2026-04-29
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003189741
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2017-01-20
Renewal date:2026-10-06
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003163129
Trademark image:-
Trademark name:O2 LIKE NEW
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-10-21
Renewal date:2026-05-05
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003174923
Trademark image:-
Status:Registered
Filing date:2016-07-15
Date of entry in register:2016-11-11
Renewal date:2026-07-15
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003168832
Trademark image:-
Trademark name:O2 REST OF WORLD
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-11-04
Renewal date:2026-06-09
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003192178
Trademark image:-
Trademark name:STORMONT TARIFF
Status:Registered
Filing date:2016-10-19
Date of entry in register:2017-01-13
Renewal date:2026-10-19
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003184146
Trademark image:-
Trademark name:OUT AND ABOUT PACK
Status:Registered
Filing date:2016-09-06
Date of entry in register:2017-01-27
Renewal date:2026-09-06
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN
Trademark UK00003187666
Trademark image:-
Trademark name:20GB And More
Status:Registered
Filing date:2016-09-26
Date of entry in register:2017-03-17
Renewal date:2026-09-26
Owner name:O2 Worldwide Limited
Owner address:20 Air Street, London, United Kingdom, W1B 5AN

Company staff

Guillermo M.

Role: Director

Appointed: 23 March 2022

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 31 August 2021

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 21 January 2024

Thomas D.

Role: Director

Appointed: 18 June 2021

Latest update: 21 January 2024

Jeronimo P.

Role: Director

Appointed: 28 September 2018

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Telefonica S A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 28013 - Madrid and was registered as a PSC under the registration number A 28015865.

Telefonica S A
Legal authority Spain
Legal form Public Company
Country registered Spain
Place registered Commercial Register Of Madrid
Registration number A 28015865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
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Free Download Download filing (23 pages)

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Services (by SIC Code)

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