O2O LEISURE LIMITED

Overview

Company Name	O2O LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08907248
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O2O LEISURE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is O2O LEISURE LIMITED located?

Registered Office Address	Unit Tp4-Tp5 Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for O2O LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for O2O LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for O2O LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Change of details for Mrs Dorota Kinga Kubicka as a person with significant control on Jul 30, 2025	2 pages	PSC04

Jul 30, 2025	Cessation of Antony David Thomas as a person with significant control on Jul 30, 2025	1 pages	PSC07

Jul 30, 2025	Termination of appointment of Antony David Thomas as a director on Jul 30, 2025	1 pages	TM01

Mar 18, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Feb 23, 2025	Previous accounting period extended from May 27, 2024 to May 31, 2024	1 pages	AA01

Jul 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 08, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

May 13, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Feb 28, 2022	Previous accounting period shortened from May 28, 2021 to May 27, 2021	1 pages	AA01

Sep 10, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

May 18, 2021	Previous accounting period shortened from May 29, 2020 to May 28, 2020	1 pages	AA01

Apr 27, 2021	Director's details changed for Mr Epirus Bo on Feb 11, 2021	2 pages	CH01

Apr 27, 2021	Change of details for Mr Epirus Bo as a person with significant control on Feb 11, 2021	2 pages	PSC04

Mar 16, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Previous accounting period shortened from May 30, 2019 to May 29, 2019	1 pages	AA01

May 24, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of O2O LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUBICKA, Dorota Kinga Ely Valley Road Tonyrefail CF39 8BE Porth The Pines Mid Glamorgan Wales	Nov 01, 2015		Director	Ely Valley Road Tonyrefail CF39 8BE Porth The Pines Mid Glamorgan Wales	United Kingdom	Polish	1982-6	Health Club Director	167261180001
DAVIES, Michael Frederick Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	Feb 21, 2014	Jul 09, 2014	Director	Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	Wales	British	1945-4	Director	23220860001
THOMAS, Antony David The Main Avenue Treforest Industrial Estate CF37 5UT Pontypridd Unit Tp4 & Tp5 Mid Glamorgan United Kingdom	Feb 21, 2014	Jul 30, 2025	Director	The Main Avenue Treforest Industrial Estate CF37 5UT Pontypridd Unit Tp4 & Tp5 Mid Glamorgan United Kingdom	Wales	British	1967-12	Director	184134890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O2O LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony David Thomas Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	Jul 01, 2016	Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Dorota Kinga Kubicka Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	Jul 01, 2016	Main Avenue Treforest Industrial Estate CF37 5UR Pontypridd Unit Tp4-Tp5 Mid Glamorgan	No
	Nationality: Polish Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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