OL

ONE LEISURE GROUP LTD

Active

Company number 14801592

Leeds, England · Incorporated 14 April 2023

15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Alexa Valentine
Born April 1973
Ownership Of Shares 75 To 100 Percent
1 August 2025
PS
Mr Paul James Gourlay
Born July 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Incorporation Company
Incorporation
14 April 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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