08111929 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated20 June 2012
Accounts dueNot available
Confirmation dueNot available
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:08111929 Type: ltd Registered office: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG SIC: 96090 Ceased: 18 March 2024 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.
GazetteGAZ2 · Gazette
InsolvencyAM23 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM06 · Insolvency
InsolvencyAM03 · Insolvency
InsolvencyAM02 · Insolvency
InsolvencyAM01 · Insolvency
Address dated 30 December 2021AD01 · Address
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Accounts made up to 30 June 2020AA · Accounts
CapitalSH01 · Capital
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
Wheatsheaf Group LimitedNotified 4 February 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Fern Lesley O'SullivanNotified 19 June 2018 · ceased 18 June 2019Significant Influence Or Control
Atomico Iv LpNotified 17 February 2017 · ceased 19 June 2018Ownership Of Shares 25 To 50 Percent
Mr Charles Benedict PughNotified 6 April 2016 · ceased 4 February 2020Significant Influence Or Control
Governance
0 active officers
Kevin Alan BONEDirector · appointed 19 June 2018
Katrin BURTDirector · appointed 19 March 2020
Eleanor HERRINDirector · appointed 14 December 2018
Jonathan Damian KAMALUDDINDirector · appointed 10 June 2020
William Bruce KENDALLDirector · appointed 18 April 2019
Peter Juul KRISTENSENDirector · appointed 14 November 2019