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Company Information for

O2H LIMITED

HAUXTON HOUSE, MILL SCITECH PARK,, MILL LANE, HAUXTON, CAMBRIDGE, CAMBS, CB22 5HX,
Company Registration Number
08771613
Private Limited Company
Active

Company Overview

About O2h Ltd
O2H LIMITED was founded on 2013-11-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". O2h Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
O2H LIMITED
 
Legal Registered Office
HAUXTON HOUSE, MILL SCITECH PARK,
MILL LANE, HAUXTON
CAMBRIDGE
CAMBS
CB22 5HX
Other companies in CB4
 
Previous Names
O2H VENTURES LIMITED04/06/2018
Filing Information
Company Number 08771613
Company ID Number 08771613
Date formed 2013-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175977741  
Last Datalog update: 2025-01-05 09:02:19
Primary Source:Companies House
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Companies with same name O2H LIMITED
The following companies were found which have the same name as O2H LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
O2H BUILDCON PRIVATE LIMITED 112 SUBDIVIDED PLOT-F N B CTS 261C 313A 251B BLDG 60 CHEMBUR VASHI NAKA MUMBAI Maharashtra 400074 ACTIVE Company formed on the 2014-08-11
O2H CONSTRUCTION, LLC 2002 65TH AVE W STE 202 FIRCREST WA 98466 Dissolved Company formed on the 2003-08-27
O2H COWORK LABS LIMITED O2H SCITECH PARK MILL LANE HAUXTON CAMBRIDGE CB22 5HX Active Company formed on the 2018-07-03
O2H ENTERPRISE WESTWOOD DRIVE Singapore 648824 Dissolved Company formed on the 2009-08-25
O2H GROCERIES & SERVICES ALEXANDRA ROAD Singapore 119968 Dissolved Company formed on the 2008-09-12
O2H LLC 4715 N.W. 114TH DR. CORAL SPRINGS FL 33076 Inactive Company formed on the 2010-08-05
O2H MANAGEMENT SERVICES PRIVATE LIMITED 164 Street No.1 Opp. Kapashera Police Station Delhi Delhi 110037 Active Company formed on the 2015-10-28
O2H MEDIA, CORP. 2391 WEBB AVENUE, SUITE 14D Bronx BRONX NY 10468 Active Company formed on the 2009-09-17
O2H NOMINEES LIMITED HAUXTON HOUSE MILL SCITECH PARK, MILL LANE HAUXTON CAMBRIDGE CAMBS CB22 5HX Active Company formed on the 2019-10-09
O2H RETAIL PRIVATE LIMITED 62/1 GUNDUMEDU MADAVILAGAM VILLAGE THIRUVALLUR HIGH ROAD THIRUMAZHISAI THIRUMAZHISAI Tamil Nadu 600124 ACTIVE Company formed on the 2011-09-08
O2H SOLUTIONS LLC 2607 JEROME AVE., APT. 32 Bronx BRONX NY 10468 Active Company formed on the 2021-01-07
O2H SUREWAVES PRIVATE LIMITED VIJETA' NO. 14 2ND FLOOR 80 FT MAIN ROAD 4TH BLOCK KORAMANGALA BANGALORE Karnataka 560034 ACTIVE Company formed on the 2006-05-31
O2H VENTURES LIMITED HAUXTON HOUSE MILL SCITECH PARK MILL LANE, HAUXTON CAMBRIDGE CB22 5HX Active Company formed on the 2018-06-05
O2HEAL, INC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2009-09-29
O2HOST LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2021-11-02
O2HP LIMITED 8 COBSDEN ROAD ST. MARYS BAY ROMNEY MARSH TN29 0RG Active Company formed on the 2022-06-27
O2HYPERBARIC LIMITED C/O AZETS ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD TN23 1FB Active - Proposal to Strike off Company formed on the 2022-09-28

Company Officers of O2H LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-05-20
PRASHANT SHIRISH SHAH
 Director 2013-11-12
SUNIL RAJEN SHAH
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JOHN HUMPHRIES
 Company Secretary 2013-11-12 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRASHANT SHIRISH SHAH ZEPHX LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
PRASHANT SHIRISH SHAH OPAL THERAPEUTICS LIMITED Director 2013-12-03 CURRENT 2012-06-27 Active - Proposal to Strike off
SUNIL RAJEN SHAH STEMNOVATE LIMITED Director 2017-11-23 CURRENT 2016-04-22 Active
SUNIL RAJEN SHAH ABSYNTH BIOLOGICS LIMITED Director 2017-03-28 CURRENT 2006-12-14 Active - Proposal to Strike off
SUNIL RAJEN SHAH FIVE ALARM BIO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
SUNIL RAJEN SHAH ZEPHX LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
SUNIL RAJEN SHAH OPAL THERAPEUTICS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-27CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED on 2022-06-27
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-18CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED on 2021-11-18
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05PSC04Change of details for Mr Sunil Rajen Shah as a person with significant control on 2019-12-05
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Hauxton House, O2H Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX United Kingdom
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 23 Science Park Milton Road Cambridge CB4 0EY
2018-06-04RES15CHANGE OF COMPANY NAME 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED O2H VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-16CH01Director's details changed for Mr Prashant Shirish Shah on 2017-10-13
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-16CH01Director's details changed for Mr Sunil Rajen Shah on 2016-11-16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-19AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-08-11CH01Director's details changed for Mr Sunil Rajen Shah on 2014-08-11
2014-08-11CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED on 2014-08-11
2014-06-02AP04Appointment of corporate company secretary Business Partners Financial & Management Services Limited
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK HUMPHRIES
2013-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to O2H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against O2H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
O2H LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O2H LIMITED

Intangible Assets
Patents
We have not found any records of O2H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O2H LIMITED
Trademarks
We have not found any records of O2H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O2H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as O2H LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where O2H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by O2H LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0090314910Profile projectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O2H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded O2H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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