Ordnance Survey Leisure Limited SOUTHAMPTON

Founded in 2009, Ordnance Survey Leisure, classified under reg no. 06894550 is an active company. Currently registered at Explorer House SO16 0AS, Southampton the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 28th June 2013 Ordnance Survey Leisure Limited is no longer carrying the name Ordnance Survey.

Currently there are 2 directors in the the company, namely Steven S. and Nicholas G.. In addition one secretary - Jonathan O. - is with the firm. As of 26 February 2024, there were 9 ex directors - James B., Paul B. and others listed below. There were no ex secretaries.

Ordnance Survey Leisure Limited Address / Contact

Office Address Explorer House
Office Address2 Adanac Drive
Town Southampton
Post code SO16 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06894550
Date of Incorporation Fri, 1st May 2009
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (57 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Steven S.

Position: Director

Appointed: 07 October 2021

Nicholas G.

Position: Director

Appointed: 14 June 2018

Jonathan O.

Position: Secretary

Appointed: 30 April 2015

James B.

Position: Director

Appointed: 18 May 2021

Resigned: 21 October 2021

Paul B.

Position: Director

Appointed: 01 April 2018

Resigned: 11 March 2021

Helen W.

Position: Director

Appointed: 14 September 2015

Resigned: 31 March 2018

Nigel C.

Position: Director

Appointed: 30 June 2015

Resigned: 31 May 2018

Craig L.

Position: Director

Appointed: 11 May 2015

Resigned: 31 March 2018

David J.

Position: Director

Appointed: 09 February 2011

Resigned: 01 April 2015

Piers W.

Position: Director

Appointed: 29 November 2010

Resigned: 30 June 2015

Michael S.

Position: Director

Appointed: 26 June 2009

Resigned: 29 November 2010

Matthew B.

Position: Director

Appointed: 01 May 2009

Resigned: 08 October 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Ordnance Survey Limited from Southampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ordnance Survey Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ordnance Survey June 28, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (21 pages)

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