ORDNANCE SURVEY LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
ORDNANCE SURVEY LEISURE LIMITED
COMPANY NUMBER
06894550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/05/2009
(15 years and 7 months old)
WEBSITE
www.ordnancesurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/05/2009
28/06/2013
ORDNANCE SURVEY LIMITED
HAMPSHIRE
SO16 0AS
Telephone: 03456050505
TPS: No
Explorer House Adanac Drive
Southampton
Hampshire
SO16 0AS
Telephone: 6050505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORDNANCE SURVEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORDNANCE SURVEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORDNANCE SURVEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
01/05/2009 - 08/10/2010 (1 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| BRITISH NUCLEAR FUELS LIMITED | Active - Accounts Filed | View Report |
| BNFL (INVESTMENTS US) LIMITED | Non-Trading | View Report |
| BRITISH NUCLEAR GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
| LOW CARBON CONTRACTS COMPANY LTD | Active - Accounts Filed | View Report |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
| OIL AND GAS AUTHORITY | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY PARTNERS LIMITED | Company is dissolved | View Report |
| POINTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Steven David Showell (928828968) Appointed |
| 04/11/2021 | New Board Member Steven David Showell (928828968) Appointed |
| 25/10/2021 | New Board Member Steven David Showell (928863279) Appointed |
| 25/10/2021 | James Michael Blackman (919366345) has left the board |
| 14/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member James Michael Blackman (919366345) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 20/06/2018 | Nigel Richard Clifford (907238696) has left the board |
| 18/06/2018 | New Board Member Nicholas Edward Giles (916995674) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Craig Douglas Lester (916262233) has left the board |
| 20/04/2018 | Helen Veronica Webb (915641977) has left the board |
| 20/04/2018 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 10/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 09/10/2015 | Helen Webb (920139154) has left the board |
| 09/10/2015 | New Board Member Helen Veronica Webb (915641977) Appointed |
| 05/10/2015 | New Board Member Helen Webb (920139154) Appointed |
| 07/08/2015 | New Board Member Nigel Richard Clifford (907238696) Appointed |
| 03/07/2015 | Piers Adam White (908115056) has left the board |
| 22/05/2015 | New Board Member Craig Douglas Lester (916262233) Appointed |
| 22/05/2015 | Craig Douglas Lester (919762278) has left the board |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Craig Douglas Lester (919762278) Appointed |
| 11/05/2015 | New Company Secretary Jonathan Robert O'Meara (919745674) Appointed |
| 14/04/2015 | David Neil Jones (915821884) has left the board |
| 02/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
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