OO

O2 OAK LIMITED

Active

Company number 03646040

Worthing, United Kingdom · Incorporated 2 October 1998

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 24 July 2026

Other telecommunications activities · SIC 61900

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOBILITYLEADERS LIMITED · 2 October 1998 – 18 August 2006

TELEFONICA O2 EUROPE LIMITED · 18 August 2006 – 2 January 2007

O2 LIMITED · 2 January 2007 – 30 October 2008

O2 BEECH LIMITED · 30 October 2008 – 5 January 2011

TELEFONICA UK COMMUNICATIONS LIMITED · 5 January 2011 – 15 September 2011

TELEFONICA DIGITAL LIMITED · 15 September 2011 – 16 December 2011

TELEFONICA DIGITAL COMMUNICATIONS LIMITED · 16 December 2011 – 22 August 2012

TU PRODUCTS LIMITED · 22 August 2012 – 21 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica S A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Certificate Change Of Name Company
Change Of Name
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Memorandum Articles
Incorporation
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Certificate Change Of Name Company
Change Of Name
15 September 2011 View
Memorandum Articles
Incorporation
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Memorandum Articles
Incorporation
8 February 2011 View
Statement Of Companys Objects
Change Of Constitution
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
11 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Certificate Change Of Name Company
Change Of Name
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Accounts
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
4 October 2006 View
Memorandum Articles
Incorporation
25 August 2006 View
Legacy
Officers
23 August 2006 View
Certificate Change Of Name Company
Change Of Name
18 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Annual Return
9 October 2002 View
Resolution
Resolution
10 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
17 October 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Accounts With Accounts Type Dormant
Accounts
25 July 2000 View
Resolution
Resolution
19 July 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Accounts
15 December 1998 View
Incorporation Company
Incorporation
2 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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