O2 Oak Limited. Head office in Worthing. Check Director.

O2 Oak Limited, Worthing

O2 Oak Limited is a private limited company. Once, it was called Tu Products Limited (changed on 2015-07-21). Registered at Highdown House, Yeoman Way, Worthing BN99 3HH, this 25 years old enterprise was incorporated on 1998-10-02 and is classified as "dormant company" (Standard Industrial Classification: 99999), "other telecommunications activities" (SIC: 61900).
2 directors can be found in this company: Guillermo M. (appointed on 17 June 2021), Thomas D. (appointed on 17 June 2021).

About
Name: O2 Oak Limited
Number: 03646040
Incorporation date: 1998-10-02
End of financial year: 31 December


Address:	Highdown House Yeoman Way Worthing BN99 3HH
SIC code:	99999 - Dormant Company 61900 - Other telecommunications activities

Company staff

People with significant control

Telefonica S A

6 April 2016

Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Commercial Register Of Madrid
Registration number	A 28015865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for O2 Oak Limited confirmation statement filing is 2024-11-01. The most recent confirmation statement was filed on 2023-10-18. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Telefonica S A who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (8 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
363a	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003 \| annual return	Free Download (2 pages)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
363a	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002 \| annual return	Free Download (2 pages)
363a	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363a	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (2 pages)
363a	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
363a	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
363a	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 25th, July 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 25th, July 2000 \| accounts	Free Download (6 pages)
363a	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999 \| annual return	Free Download (7 pages)
363a	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 15th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 15th, December 1998 \| accounts	Free Download (1 page)

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