Menna Overview
Here’s a quick overview of O2 WORLDWIDE LIMITED 👀 — a Cambridge based business that started in 2015.
O2 WORLDWIDE LIMITED
- Company statusactive
- Company No09690368
- Age11 years Incorporated 16 July 2015
- Officers4
Address
C/O Stobbs Building 1000, Cambridge Research Park, Cambridge, CB25 9PD, United Kingdom
O2 WORLDWIDE LIMITED is an active company incorporated on 16 July 2015 and based in Cambridge, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 10 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Change Sail Address Company With New Address
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 31 Aug 2021 | |
| DE ALBUQUERQUE, Thomas Peter | director | Jun 1980 | 18 Jun 2021 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 23 Mar 2022 |
| PAYAN PRIETO, Jeronimo | director | Jul 1971 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica S A | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, MCBREEN, Robert Anthony are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, MCBREEN, Robert Anthony are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, MCBREEN, Robert Anthony are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
DE ALBUQUERQUE, Thomas Peter are mutual persons.
DE ALBUQUERQUE, Thomas Peter are mutual persons.
MASIDE, Guillermo Martinez are mutual persons.
O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
O2 SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of O2 WORLDWIDE LIMITED 👀 — a Cambridge based business that started in 2015.