11136840 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated8 January 2018
Accounts due30 September 2027
Confirmation due4 June 2026 · 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:11136840 Type: ltd Registered office: C/O Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA SIC: 62090 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.
InsolvencyLIQ02 · Insolvency
Address dated 24 June 2026AD01 · Address
ResolutionRESOLUTIONS · Resolution
Insolvency600 · Insolvency
Officers — Ohs Secretaries LimitedTM02 · Officers
Officers — Timothy Lawrence WilsonTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 21 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AAMD · Accounts
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 4 April 2020PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Officers — Mr Timothy WilsonCH01 · Officers
Officers — Mr James Oluwatoyin Adebayo OmisakinCH01 · Officers
Persons With Significant Control dated 2 September 2024PSC04 · Persons With Significant Control
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
Mr James Oluwatoyin Adebayo OmisakinNotified 8 January 2018 · ceased 16 December 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Abigail Elsie MorrisNotified 8 January 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Abigail Elsie MORRISSecretary · appointed 8 January 2018
Abigail Elsie MORRISDirector · appointed 8 January 2018
James Oluwatoyin Adebayo OMISAKINDirector · appointed 8 January 2018