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O2 PINE LIMITED

O2 PINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO2 PINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O2 PINE LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is O2 PINE LIMITED located?

    Registered Office Address
    Highdown House
    Yeoman Way
    BN99 3HH Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O2 PINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for O2 PINE LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for O2 PINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2025

    		10 pagesAA

    Appointment of Juan Manuel Caro Bernat as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026

    		1 pagesTM01

    Director's details changed for Guillermo Martinez Maside on Jan 15, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Guillermo Martinez Maside on Jan 05, 2026

    		2 pagesCH01

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Change of details for O2 (Europe) Limited as a person with significant control on Sep 15, 2021

    		2 pagesPSC05

    Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022

    		2 pagesCH01

    Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021

    		1 pagesAD01

    Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021

    		2 pagesAP04
    View All Filings

    Who are the officers of O2 PINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRISM COSEC LIMITED
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Secretary
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    BERNAT, Juan Manuel Caro
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United KingdomSpanish348151440001
    DE ALBUQUERQUE, Thomas Peter
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United KingdomBritish234464590003
    O2 NOMINEES LIMITED
    Wellington Street
    SL1 1YP Slough
    Berkshire
    		Secretary
    Wellington Street
    SL1 1YP Slough
    Berkshire
    		79050630004
    O2 SECRETARIES LIMITED
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Secretary
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number04272689
    		79050630003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CAMPBELL, Justine
    12 Connaught Avenue
    SW14 7RH London
    		Director
    12 Connaught Avenue
    SW14 7RH London
    		Irish116576710001
    DUNNE, Ronan James
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		EnglandIrish187615620001
    EVANS, Mark
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish165775290001
    HARDMAN, Mark David
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish201468840001
    HARWOOD, Robert John
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish144787320001
    HARWOOD, Robert John
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		United KingdomBritish144787320001
    JARVIS, Katherine Ann
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		EnglandBritish108095280004
    MARTINEZ MASIDE, Guillermo
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United KingdomBritish284447980002
    MELCON SANCHEZ-FRIERA, David
    Street
    SL1 1YP Slough
    Wellington
    Berkshire
    United Kingdom
    		Director
    Street
    SL1 1YP Slough
    Wellington
    Berkshire
    United Kingdom
    		UkSpanish124326990002
    PEREZ DE URIGUEN MUINELO, Francisco Jesus
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomSpanish171594210001
    RICHES, Jonathan Henry
    86 Moffats Lane
    Brookmans Park
    AL9 7RW Hatfield
    Hertfordshire
    		Director
    86 Moffats Lane
    Brookmans Park
    AL9 7RW Hatfield
    Hertfordshire
    		EnglandBritish113956040003
    SMITH, Edward Augustus
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    		United KingdomBritish287934480001
    SMITH, Edward Augustus
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		United KingdomBritish164759860002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O2 PINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		Apr 06, 2016
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number4247143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0