O2r Ltd. Head office in Birmingham. Check Director.

O2r Ltd, Birmingham

O2R Ltd is a private limited company. Located at 72 Flora Road, Birmingham B25 8BH, the above-mentioned 3 years old enterprise was incorporated on 2020-11-12 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this company: Leonard C. (appointed on 07 October 2023).

About
Name: O2r Ltd
Number: 13013800
Incorporation date: 2020-11-12
End of financial year: 30 November


Address:	72 Flora Road Birmingham B25 8BH
SIC code:	56101 - Licensed restaurants 46900 - Non-specialised wholesale trade

Company staff

People with significant control

Leonard C.

7 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali M.

23 August 2023 - 7 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali M.

11 August 2023 - 13 August 2023

Nature of control:	75,01-100% shares

Sanjivan N.

1 February 2021 - 11 August 2023

Nature of control:	75,01-100% shares

Ryaans Group Uk Ltd

12 November 2020 - 1 February 2021

Address	Flat 34 Kirk House Hirst Crescent, Wembley, HA9 7HF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12551725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for O2R Ltd confirmation statement filing is 2024-10-27. The most recent confirmation statement was sent on 2023-10-13. The due date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 30 November 2021.

5 persons of significant control are indexed in the Companies House, namely: Leonard C. that has over 3/4 of shares, 3/4 to full of voting rights. Ali M. that has over 3/4 of shares, 3/4 to full of voting rights. Ali M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 72 Flora Road Birmingham B25 8BH United Kingdom on 14th November 2023 to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP filed on: 14th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 72 Flora Road Birmingham B25 8BH United Kingdom on 14th November 2023 to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP filed on: 14th, November 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 13th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 18 Newbridge Road Birmingham B9 5JG England on 13th October 2023 to 72 Flora Road Birmingham B25 8BH filed on: 13th, October 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 7th October 2023 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 7th October 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th October 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 23rd August 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 19th August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Soukra Unit 7 Icon Outlet, the O2 Peninsula Square London SE10 0DX England on 23rd August 2023 to 18 Newbridge Road Birmingham B9 5JG filed on: 23rd, August 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 19th August 2023 filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 23rd August 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 21st August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th August 2023 filed on: 19th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 13th August 2023 filed on: 19th, August 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 13th August 2023 filed on: 19th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 11th August 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 11th August 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 11th August 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th August 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 11th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
CH01	On 11th August 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 34 Kirk House Hirst Crescent Wembley HA9 7HF England on 30th May 2023 to Soukra Unit 7 Icon Outlet, the O2 Peninsula Square London SE10 0DX filed on: 30th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 1st December 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 24th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 6th August 2022 filed on: 6th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2nd August 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st August 2022 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 14th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
CH01	On 6th June 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CH01	On 6th June 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2021 filed on: 6th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 12th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st February 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 1st February 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, November 2020 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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