This company is commonly known as Ordnance Survey Leisure Limited. The company was founded 15 years ago and was given the registration number 06894550. The firm's registered office is in SOUTHAMPTON. You can find them at Explorer House, Adanac Drive, Southampton, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | ORDNANCE SURVEY LEISURE LIMITED |
|---|---|---|
| Company Number | : | 06894550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Secretary | 30 April 2015 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 14 June 2018 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 07 October 2021 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 18 May 2021 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 01 April 2018 | Active |
| Waterfield, Oakley Green Road, Oakley Green, Windsor, SL4 4QF | Director | 01 May 2009 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 30 June 2015 | Active |
| Explorer House, Adanac Drive, Southampton, England, SO16 0AS | Director | 09 February 2011 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 11 May 2015 | Active |
| Beth House, Norrels Drive, East Horsley, Leatherhead, KT24 5DR | Director | 26 June 2009 | Active |
| Explorer House, Adanac Drive, Southampton, SO16 0AS | Director | 14 September 2015 | Active |
| Explorer House, Adanac Drive, Southampton, England, SO16 0AS | Director | 29 November 2010 | Active |
| Ordnance Survey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Explorer House, Adanac Drive, Southampton, England, SO16 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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