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ORDNANCE SURVEY LEISURE LIMITED - Explorer House, Adanac Drive, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06894550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Explorer House
- Adanac Drive
- Southampton
- Hampshire
- SO16 0AS Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS UK
Management
- Managing Directors
- GILES, Nicholas Edward
- SHOWELL, Steven David
- Company secretaries
- O'MEARA, Jonathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-01
- Age Of Company 2009-05-01 15 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Ordnance Survey Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORDNANCE SURVEY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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ORDNANCE SURVEY LEISURE LIMITED Company Description
- ORDNANCE SURVEY LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06894550. Its current trading status is "live". It was registered 2009-05-01. It was previously called ORDNANCE SURVEY LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Explorer House .
Get ORDNANCE SURVEY LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ordnance Survey Leisure Limited - Explorer House, Adanac Drive, Southampton, Hampshire, United Kingdom
- 2009-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ORDNANCE SURVEY LEISURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06894550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06894550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06894550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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accounts-with-accounts-type-small (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-small (2018-10-17) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-06) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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accounts-with-accounts-type-full (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-04-25) - AAMD
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-04-09) - RESOLUTIONS
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-of-name-notice (2013-06-28) - CONNOT
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change-of-name-request-comments (2013-06-28) - NM06
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certificate-change-of-name-company (2013-06-28) - CERTNM
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accounts-with-accounts-type-full (2013-12-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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legacy (2011-06-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-account-reference-date-company-current-shortened (2010-03-17) - AA01
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resolution (2010-08-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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termination-director-company-with-name (2010-10-28) - TM01
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legacy (2010-06-23) - MG01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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memorandum-articles (2009-05-07) - MEM/ARTS
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incorporation-company (2009-05-01) - NEWINC
