O3 FINANCIAL LTD

FIRST CENTRAL 200, 6TH FLOOR, 2 LAKESIDE DR,, PARK ROYAL, LONDON NW10 7FQ

Active - Proposal to Strike off
Private Limited Company
Company No. 11224202
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

O3 FINANCIAL LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in LONDON. O3 FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 8 months and 16 days.

Name	O3 FINANCIAL LTD
Company number	11224202
Company type	Private Limited Company
Incorporation date	26 Feb 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Information technology consultancy activities (62020) Fund management activities (66300) Financial management (70221) Management consultancy activities other than financial management (70229)

Address

Registered Address	FIRST CENTRAL 200, 6TH FLOOR, 2 LAKESIDE DR, PARK ROYAL LONDON NW10 7FQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Nour Qafisheh Nationality: British	Dates: Sunday, March 12, 2023 - present ownership of shares 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Osamah Kabalan Nationality: British	Dates: Monday, August 1, 2022 - Sunday, March 12, 2023 right to appoint and remove directors
Mr Omar Hesham Qfaishah Nationality: Jordanian	Dates: Monday, February 26, 2018 - Monday, July 25, 2022 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	28 February
Next annual accounts due	30 November 2025, (380 days left)
Latest accounts	25 February 2024
Next confirmation statement due	26 March 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against O3 FINANCIAL LTD.

Previous Names

Name	Change Date
O3 FINANCIAL LTD	26 Feb 2018