O2 CONSULTANTS LTD

O2 CONSULTANTS LTD is an active private limited company, incorporated on 9 May 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. O2 CONSULTANTS LTD previously had the company name O2 FISH AND CHIPS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 KNARESBOROUGH TECHNOLOGY PARK
Address Line 2	MANSE LANE
Post Town	KNARESBOROUGH
Country	ENGLAND
Postcode	HG5 8LF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/06/2018 onwards:

O2 CONSULTANTS LTD

Prior to 07/06/2018:

O2 FISH AND CHIPS LTD

Directors

(The company's officers)

MR DARREN ARTHUR SYDNEY MELBOURNE

(~55 year old British national)

22 KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, HG5 8LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2013

Shareholders

(Persons of Significant Control)

Mr Darren Melbourne

(~55 year old British national)

22 Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANTSTREAM LIMITED

MR DARREN ARTHUR SYDNEY MELBOURNE

B2 FISH AND CHIPS LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

HEARD DIGITAL LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

IRONSTONE PARTNERS LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

JD FITNESS LIMITED

MR DARREN ARTHUR SYDNEY MELBOURNE

LUCKY CAT GAMES LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

MR TUFF PRODUCTIONS LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

PASSPORT PETS LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

RETRO GAMES LTD

MR DARREN ARTHUR SYDNEY MELBOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)