UKBizDB.co.uk

ONLINE LEISURE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Online Leisure Systems Limited. The company was founded 32 years ago and was given the registration number 02624557. The firm's registered office is in LEEDS. You can find them at 5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONLINE LEISURE SYSTEMS LIMITED
Company Number:02624557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire, LS8 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lidgett Park Road, Roundhay, Leeds, LS8 1EE

Secretary08 September 1991Active
5 Lidgett Park Road, Roundhay, Leeds, LS8 1EE

Director08 September 1991Active
Leeds Media Centre, 21 Savile Mount, Leeds, United Kingdom, LS7 3HZ

Director03 September 2012Active
5 Lidgett Park Road, Roundhay, Leeds, LS8 1EE

Director08 September 1991Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Secretary27 June 1991Active
7 Plane Tree Croft, Leeds, LS17 8UQ

Director27 June 1991Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Director27 June 1991Active

People with Significant Control

Mr Barry David Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:5, Lidgett Park Road, Leeds, LS8 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Accounts with accounts type total exemption small.

Download
2014-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Accounts

Accounts with accounts type total exemption small.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-21Accounts

Accounts with accounts type total exemption small.

Download
2012-09-25Officers

Appoint person director company with name.

Download
2012-09-25Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.