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O2 Redwood Limited

O2 Redwood Limited is an active company incorporated on 12 May 1989 with the registered office located in Reading, Berkshire. O2 Redwood Limited was registered 36 years ago.
Status
Active
Active since 4 years ago
Company No
02383186
Private limited company
Age
36 years
Incorporated 12 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
08448265000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • None • British • Lives in UK • Born in Apr 1975
Telefonica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
NTL South Central Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Telefonica Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Julia Louise Boyle Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Mark David Hardman Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 9 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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