Telefonica O2 Uk Limited

General information

Name:

Telefonica O2 Uk Ltd

Office Address:

Highdown House Yeoman Way BN99 3HH Worthing

Number: 04330394

Incorporation date: 2001-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telefonica O2 Uk Limited is a Private Limited Company, based in Highdown House, Yeoman Way, Worthing. The located in BN99 3HH. The firm was formed in 2001. The firm's Companies House Reg No. is 04330394. It 's been thirteen years from the moment This firm's name is Telefonica O2 Uk Limited, but until 2011 the name was Telefonica Uk and before that, until 2011/03/10 this company was known under the name O2 Birch. It means this company used six other names. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. Telefonica O2 Uk Ltd reported its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was filed on November 30, 2022.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 858 transactions from worth at least 500 pounds each, amounting to £282,819 in total. The company also worked with the Cornwall Council (58 transactions worth £115,226 in total) and the London Borough of Bexley (2 transactions worth £6,371 in total). Telefonica O2 Uk was the service provided to the Cornwall Council Council covering the following areas: 45101-mobile Phones, 45210-it Communications and Mobile Phones was also the service provided to the Devon County Council Council covering the following areas: Mobile Phones & Smart Phones.

We have a group of two directors controlling this particular limited company now, including Guillermo M. and Thomas D. who have been executing the directors duties for 3 years. At least one secretary in this firm is a limited company: Prism Cosec Limited.

  • Previous company's names
  • Telefonica O2 Uk Limited 2011-04-27
  • Telefonica Uk Limited 2011-03-10
  • O2 Birch Limited 2008-10-30
  • Genie Internet Limited 2002-04-19
  • O2 (online) Limited 2002-03-01
  • Onlineo2 Limited 2001-11-28

Company staff

Role: Corporate Secretary

Appointed: 31 August 2021

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

Latest update: 29 April 2024

Guillermo M.

Role: Director

Appointed: 18 June 2021

Latest update: 29 April 2024

Thomas D.

Role: Director

Appointed: 18 June 2021

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: O2 (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, BN99 3HH, West Sussex and was registered as a PSC under the reg no 4247143.

O2 (Europe) Limited
Address: Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4247143
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 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 7 £ 5 394.22
2015-02-10 1179654 £ 2 944.35 45101-mobile Phones
2015 Devon County Council 1 £ 591.48
2015-01-30 EXTFUND31798704 £ 591.48 Mobile Phones & Smart Phones
2015 Milton Keynes Council 15 £ 71 492.83
2015-02-16 5100751217 £ 13 865.12 Supplies And Services
2014 London Borough of Bexley 2 £ 6 371.45
2014-07-24 287972 £ 5 867.01 Credit
2014 Cornwall Council 6 £ 14 869.60
2014-08-12 982254 £ 2 990.65 45210-it Communications
2014 Milton Keynes Council 703 £ 155 502.12
2014-12-17 5100741590 £ 10 727.21 Supplies And Services
2013 Cornwall Council 16 £ 39 735.64
2013-01-18 319320 £ 3 178.68 45101-mobile Phones
2013 Milton Keynes Council 140 £ 55 824.14
2013-07-26 5100663628 £ 12 772.38 Supplies And Services
2012 Cornwall Council 12 £ 22 075.42
2012-08-16 115117 £ 2 445.54 45101-mobile Phones
2012 Gateshead Council 21 £ 351.97
2012-03-06 42317616 £ 94.21 Supplies And Services
2011 Cornwall Council 15 £ 29 294.41
2011-10-05 228837-1274685 £ 2 484.40 Mobile Phones
2011 Gateshead Council 2 £ 1 508.98
2011-05-11 42238000 £ 755.10 Supplies And Services
2010 Cornwall Council 2 £ 3 856.30
2010-12-15 205417-1081232 £ 2 023.76 Mobile Phones

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Services (by SIC Code)

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