Ordnance Survey Leisure Limited. net worth, address, company information. Free

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Ordnance Survey Leisure Limited (number 06894550) is a private limited company founded on 2009-05-01. This business is located at Explorer House, Adanac Drive, Southampton SO16 0AS. Changed on 2013-06-28, the previous name this firm utilized was Ordnance Survey Limited. Ordnance Survey Leisure Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Ordnance Survey Leisure Limited
Number	06894550
Date of Incorporation:	Fri, 1st May 2009
End of financial year:	31 March
Address:	Explorer House, Adanac Drive, Southampton, SO16 0AS
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in this particular company, we can name: Steven S. (appointed on 07 October 2021), Nicholas G. (appointment date: 14 June 2018). 1 secretary is also there: Jonathan O. (appointed on 30 April 2015). The Companies House indexes 1 person of significant control - Ordnance Survey Limited, a company that is located at Adanac Drive, Nursling, SO16 0AS Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ordnance Survey Limited

6 April 2016

Address	Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House
Registration number	09121572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 13th, January 2023 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 21st October 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th October 2021. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 11th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 14th, October 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 17th, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 17th, October 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Thursday 31st May 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st March 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 31st March 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 1st May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 14th September 2015. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th June 2015. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 1st May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 3924000.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(AP01) New director appointment on Monday 11th May 2015. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP03) On Thursday 30th April 2015 - new secretary appointed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 1st May 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(AAMD) Amended full accounts for the period to Sunday 31st March 2013 filed on: 25th, April 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed ordnance survey LIMITEDcertificate issued on 28/06/13 filed on: 28th, June 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, June 2013 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 28th, June 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 9th, April 2013 \| resolution	Free Download (1 page)
(SH01) 3924000.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(SH01) 3924000.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 26th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 1st May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Thursday 3rd March 2011. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th January 2011. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Tuesday 21st December 2010 from Romsey Road Southampton SO16 4GU filed on: 21st, December 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th October 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2010 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Monday 31st May 2010. filed on: 17th, March 2010 \| accounts	Free Download (2 pages)
(288a) On Monday 6th July 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, May 2009 \| incorporation	Free Download (5 pages)
(NEWINC) Company registration filed on: 1st, May 2009 \| incorporation	Free Download (21 pages)

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