Introduction
Watch Company
O
O2 BROKING AS
O2 BROKING AS is an active company incorporated on 30 March 2020 with the registered office located in Kobenhavn S. O2 BROKING AS was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037320
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
O2 BROKING APS
From: 24 June 2020To: 24 August 2021
Address
Raffinaderivej 8 Bygning B Kobenhavn S, ,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HANNAM, Patricia Joan
ActiveMinories, LondonEC3N 1LS
Secretary
Appointed 24 Jun 2020
HANNAM, Patricia Joan
Minories, LondonEC3N 1LS
Secretary
24 Jun 2020
Active
READINGS, Nicholas Beresford
ActiveMinories, LondonEC3N 1LS
Born June 1952
Director
Appointed 24 Jun 2020
READINGS, Nicholas Beresford
Minories, LondonEC3N 1LS
Born June 1952
Director
24 Jun 2020
Active
SKAFTE, Henrik
Active2nd Floor, Copenhagen K
Born March 1970
Director
Appointed 24 Jun 2020
SKAFTE, Henrik
2nd Floor, Copenhagen K
Born March 1970
Director
24 Jun 2020
Active
SPRULES, Jonathan David
ActiveMinories, LondonEC3N 1LS
Born June 1968
Director
Appointed 28 Feb 2025
SPRULES, Jonathan David
Minories, LondonEC3N 1LS
Born June 1968
Director
28 Feb 2025
Active
NORMAN, Andrew Stephen
ResignedMinories, LondonEC3N 1LS
Born December 1976
Director
Appointed 08 Jun 2021
Resigned 28 Feb 2025
NORMAN, Andrew Stephen
Minories, LondonEC3N 1LS
Born December 1976
Director
08 Jun 2021
Resigned 28 Feb 2025
Resigned
RYDER HOFFMANN, Shandi Catarina
ResignedEasthorpe Road, ColchesterCO5 9HE
Born October 1974
Director
Appointed 03 Feb 2022
Resigned 21 Sept 2022
RYDER HOFFMANN, Shandi Catarina
Easthorpe Road, ColchesterCO5 9HE
Born October 1974
Director
03 Feb 2022
Resigned 21 Sept 2022
Resigned
VOLDSGAARD, Per Simon
Resigned2nd Floor, Copenhagen K
Born December 1965
Director
Appointed 24 Jun 2020
Resigned 08 Jun 2021
VOLDSGAARD, Per Simon
2nd Floor, Copenhagen K
Born December 1965
Director
24 Jun 2020
Resigned 08 Jun 2021
Resigned
Filing History
27
Description
Type
Date Filed
Document
13 February 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2022
5 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Change Company Details By Uk Establishment Overseas Company With Change Details
9 September 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 September 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 July 2021
Change Company Details Overseas Company
21 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 July 2021
No document
Change Company Details Overseas Company
21 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 July 2021
No document
Appointment At Registration Of Person Authorised To Represent
24 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 June 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
24 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 June 2020
No document