11228129 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated27 February 2018
Accounts due31 December 2023 · overdue
Confirmation due11 March 2024 · 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:11228129 Type: ltd Registered office: RSM RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB 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.
InsolvencyLIQ14 · Insolvency
InsolvencyLIQ03 · Insolvency
Insolvency600 · Insolvency
InsolvencyAM22 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM03 · Insolvency
Address dated 10 August 2023AD01 · Address
Address dated 9 August 2023AD01 · Address
InsolvencyAM01 · Insolvency
Confirmation Statement made up to 26 February 2023CS01 · Confirmation Statement
Officers — Mr Richard Alexander MckenzieAP01 · Officers
Officers — Duncan Eden Tatton-BrownTM01 · Officers
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 26 February 2022CS01 · Confirmation Statement
Address dated 11 March 2022AD01 · 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
2 active control records
Ocado Ventures (Karakuri) LimitedNotified 26 February 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Simon WattNotified 27 February 2018 · ceased 18 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Barnaby William WraggNotified 27 February 2018 · ceased 18 April 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Barnaby William WraggNotified 27 February 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Michael BORNHAEUSSERDirector · appointed 1 June 2019
Henry James LANE FOXDirector · appointed 31 January 2022
Richard Alexander, Mr. MCKENZIEDirector · appointed 23 November 2022
Michael Peter MULLERDirector · appointed 19 March 2020
Barnaby William WRAGGDirector · appointed 27 February 2018