08111389 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated19 June 2012
Accounts due31 March 2025 · overdue
Confirmation due3 July 2025 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08111389 Type: ltd Registered office: C/O KANTARA RESTRUCTURING LIMITED, Fox Court 14 Gray's Inn Road, London, WC1X 8HN SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ13 · Insolvency
InsolvencyLIQ03 · Insolvency
Address dated 12 November 2025AD01 · Address
Address dated 14 May 2025AD01 · Address
InsolvencyLIQ01 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA01 · Accounts
Confirmation Statement made up to 19 June 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Darryl Anthony DenyssenAP01 · Officers
Officers — Steven BisgayTM01 · Officers
Confirmation Statement made up to 19 June 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Mr Steven SadoffAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Lucera Connectivity LimitedNotified 6 March 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Usman KhanNotified 6 April 2016 · ceased 1 January 2017Significant Influence Or Control
Mr Robert HowesNotified 6 April 2016 · ceased 1 January 2017Significant Influence Or Control
Mr Stuart TaylorNotified 6 April 2016 · ceased 1 January 2017Significant Influence Or Control
Mr Michael SchmidtNotified 6 April 2016 · ceased 1 January 2017Significant Influence Or Control
Governance
2 active officers
Darryl Anthony DENYSSENDirector · appointed 1 September 2023