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NEVER ORDINARY LIMITED (14664765)

NEVER ORDINARY LIMITED (14664765) is an active UK company. incorporated on 15 February 2023. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NEVER ORDINARY LIMITED has been registered for 3 years. Current directors include GRANGE, Martin Robert, HARRISON, Lynsey Jane, HATTERSLEY, Matthew Richard and 10 others.

Company Number
14664765
Status
active
Type
ltd
Incorporated
15 February 2023
Age
3 years
Address
Elizabeth House 13-19 Queen Street, Leeds, LS1 2TW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRANGE, Martin Robert, HARRISON, Lynsey Jane, HATTERSLEY, Matthew Richard, HUTTON, Charles Nicholas Roger, KIRWAN, Esther Victoria, MCAULAY, Andrew John, MILLMORE, Ryan Gregory, MORAN, Richard John, SIMMS, Jonathan Daniel, SLACK, Ben, TAHAMTANI, Sarah, TEXEL, Lindsay Anne, YOUNG, Simon David
SIC Codes
64209

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Introduction
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NEVER ORDINARY LIMITED

NEVER ORDINARY LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEVER ORDINARY LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14664765

LTD Company

Age

3 Years

Incorporated 15 February 2023

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 29 February 2024 - 31 May 2025(16 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

Elizabeth House 13-19 Queen Street Leeds, LS1 2TW,

Timeline

5 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Feb 23
Director Left
Apr 24
Funding Round
Jun 24
Loan Secured
Jun 24
Director Joined
Jul 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

13 Active
1 Resigned

GRANGE, Martin Robert

Active
Queen Street, LeedsLS1 2TW
Born April 1972
Director
Appointed 15 Feb 2023

HARRISON, Lynsey Jane

Active
Queen Street, LeedsLS1 2TW
Born July 1975
Director
Appointed 18 Jul 2025

HATTERSLEY, Matthew Richard

Active
Queen Street, LeedsLS1 2TW
Born December 1971
Director
Appointed 15 Feb 2023

HUTTON, Charles Nicholas Roger

Active
Queen Street, LeedsLS1 2TW
Born March 1966
Director
Appointed 15 Feb 2023

KIRWAN, Esther Victoria

Active
Queen Street, LeedsLS1 2TW
Born July 1975
Director
Appointed 15 Feb 2023

MCAULAY, Andrew John

Active
Queen Street, LeedsLS1 2TW
Born September 1982
Director
Appointed 15 Feb 2023

MILLMORE, Ryan Gregory

Active
Queen Street, LeedsLS1 2TW
Born July 1974
Director
Appointed 15 Feb 2023

MORAN, Richard John

Active
Queen Street, LeedsLS1 2TW
Born May 1969
Director
Appointed 15 Feb 2023

SIMMS, Jonathan Daniel

Active
Queen Street, LeedsLS1 2TW
Born July 1977
Director
Appointed 15 Feb 2023

SLACK, Ben

Active
Queen Street, LeedsLS1 2TW
Born May 1979
Director
Appointed 15 Feb 2023

TAHAMTANI, Sarah

Active
Queen Street, LeedsLS1 2TW
Born June 1977
Director
Appointed 15 Feb 2023

TEXEL, Lindsay Anne

Active
Queen Street, LeedsLS1 2TW
Born June 1974
Director
Appointed 15 Feb 2023

YOUNG, Simon David

Active
Queen Street, LeedsLS1 2TW
Born October 1967
Director
Appointed 15 Feb 2023

OSMOTHERLEY, Justine Marie

Resigned
Queen Street, LeedsLS1 2TW
Born April 1971
Director
Appointed 15 Feb 2023
Resigned 28 Mar 2024
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Group
28 February 2026
AAAnnual Accounts
Resolution
15 December 2025
RESOLUTIONSResolutions
Memorandum Articles
15 December 2025
MAMA
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
17 June 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2024
CS01Confirmation Statement
Memorandum Articles
13 June 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Resolution
7 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Incorporation Company
15 February 2023
NEWINCIncorporation