10504047 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated30 November 2016
Accounts due30 April 2025 · overdue
Confirmation due13 December 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:10504047 Type: ltd Registered office: Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB SIC: 01290 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.
Officers — Aleksandr MishurovTM01 · Officers
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM03 · Insolvency
Address dated 17 April 2025AD01 · Address
InsolvencyAM01 · Insolvency
Officers — Stephen Wayne DaintithTM01 · Officers
Confirmation Statement made up to 29 November 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 April 2023AA · Accounts
Officers — Mr James Patrick Lloyd-JonesCH01 · Officers
Confirmation Statement made up to 29 November 2023CS01 · Confirmation Statement
Address dated 23 November 2023AD01 · Address
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
Ocado Ventures (Jfc) LimitedNotified 7 June 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Share Nominees LimitedNotified 7 March 2018 · ceased 7 March 2018Ownership Of Shares 75 To 100 Percent
Mr James Patrick Lloyd JonesNotified 30 November 2016 · ceased 7 March 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
James DONKINDirector · appointed 13 February 2023
Richard Anthony EXACTDirector · appointed 3 July 2023
Peter James KAVANAGHDirector · appointed 21 March 2019
James Patrick LLOYD-JONESDirector · appointed 30 November 2016