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O2 Unify Limited

O2 Unify Limited is an active company incorporated on 21 March 2012 with the registered office located in Reading, Berkshire. O2 Unify Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07999361
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 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
01753565289
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Telefonica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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NTL (South East) Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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Birmingham Cable Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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NTL Midlands Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 1 more are mutual people.
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O2 Redwood Limited
Julia Louise Boyle, Mark David Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £228K (-4%)
Total Liabilities
£0
Decreased by £247K (-100%)
Net Assets
£5M
Increased by £19K (0%)
Debt Ratio (%)
0%
Decreased by 4.72% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 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
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Jul 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
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
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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