Introduction
Watch Company
O
ONE LEISURE GROUP LTD
ONE LEISURE GROUP LTD is an active company incorporated on 14 April 2023 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ONE LEISURE GROUP LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14801592
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
15th - 18th Floors 67 Albion Street The Pinnacle Leeds, LS1 5AA,
Previous Addresses
13 the Close Norwich NR1 4DS England
From: 13 September 2023To: 12 March 2025
9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England
From: 14 April 2023To: 13 September 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOURLAY, Paul James
Active67 Albion Street, LeedsLS1 5AA
Born July 1974
Director
Appointed 11 Apr 2024
GOURLAY, Paul James
67 Albion Street, LeedsLS1 5AA
Born July 1974
Director
11 Apr 2024
Active
VALENTINE, Alexa
Active67 Albion Street, LeedsLS1 5AA
Born April 1973
Director
Appointed 01 Aug 2025
VALENTINE, Alexa
67 Albion Street, LeedsLS1 5AA
Born April 1973
Director
01 Aug 2025
Active
GOURLAY, Paul James
ResignedThe Close, NorwichNR1 4DS
Born July 1974
Director
Appointed 14 Apr 2023
Resigned 11 Apr 2024
GOURLAY, Paul James
The Close, NorwichNR1 4DS
Born July 1974
Director
14 Apr 2023
Resigned 11 Apr 2024
Resigned
HUSSAIN, Kamran Ahamad
ResignedThe Close, NorwichNR1 4DS
Born November 1986
Director
Appointed 11 Apr 2024
Resigned 11 Apr 2024
HUSSAIN, Kamran Ahamad
The Close, NorwichNR1 4DS
Born November 1986
Director
11 Apr 2024
Resigned 11 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Alexa Valentine
Active67 Albion Street, LeedsLS1 5AA
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2025
Miss Alexa Valentine
67 Albion Street, LeedsLS1 5AA
Born April 1973
Ownership of shares 75 to 100 percent
01 Aug 2025
Active
Mr Paul James Gourlay
Active67 Albion Street, LeedsLS1 5AA
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Mr Paul James Gourlay
67 Albion Street, LeedsLS1 5AA
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023