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O2 CONSULTANTS LTD

O2 CONSULTANTS LTD

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

    • Overview

    Company NameO2 CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08521004
    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 CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is O2 CONSULTANTS LTD located?

    Registered Office Address
    22 Knaresborough Technology Park
    Manse Lane
    HG5 8LF Knaresborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of O2 CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    O2 FISH AND CHIPS LTDMay 09, 2013May 09, 2013

    What are the latest accounts for O2 CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for O2 CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for O2 CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Registered office address changed from 16 Bachelor Drive Harrogate HG1 3EH England to 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on Oct 23, 2023

    		1 pagesAD01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Darren Melbourne as a person with significant control on May 14, 2019

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2018

    		RES15

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY to 16 Bachelor Drive Harrogate HG1 3EH on Nov 06, 2017

    		1 pagesAD01

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of O2 CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELBOURNE, Darren Arthur Sydney
    Manse Lane
    HG5 8LF Knaresborough
    22 Knaresborough Technology Park
    England
    		Director
    Manse Lane
    HG5 8LF Knaresborough
    22 Knaresborough Technology Park
    England
    		EnglandBritishDirector83228110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O2 CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Melbourne
    Manse Lane
    HG5 8LF Knaresborough
    22 Knaresborough Technology Park
    England
    		Apr 06, 2016
    Manse Lane
    HG5 8LF Knaresborough
    22 Knaresborough Technology Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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