Okeover Eminent Ltd in LEICESTER

Okeover Eminent Ltd LEICESTER

Okeover Eminent started in year 2015 as Private Limited Company with registration number 09595199. The Okeover Eminent company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at 44a Sage Road. Postal code: LE2 7ES.

The company has one director. Mohammed A., appointed on 28 February 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 13 ex directors - Ionut I., Kane J. and others listed below. There were no ex secretaries.

Okeover Eminent Ltd Address / Contact

Office Address	44a Sage Road
Town	Leicester
Post code	LE2 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09595199
Date of Incorporation	Mon, 18th May 2015
Industry	General cleaning of buildings
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 28 February 2024

Ionut I.

Position: Director

Appointed: 03 June 2020

Resigned: 28 February 2024

Kane J.

Position: Director

Appointed: 16 October 2019

Resigned: 03 June 2020

Marsel B.

Position: Director

Appointed: 30 January 2019

Resigned: 16 October 2019

Stephen T.

Position: Director

Appointed: 26 September 2018

Resigned: 30 January 2019

Terry D.

Position: Director

Appointed: 19 September 2018

Resigned: 26 September 2018

James F.

Position: Director

Appointed: 30 July 2018

Resigned: 19 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 30 July 2018

Reena K.

Position: Director

Appointed: 26 January 2018

Resigned: 05 April 2018

Carli P.

Position: Director

Appointed: 10 October 2017

Resigned: 26 January 2018

Phillip W.

Position: Director

Appointed: 11 April 2017

Resigned: 16 June 2017

Terence D.

Position: Director

Appointed: 13 March 2017

Resigned: 11 April 2017

Samuel C.

Position: Director

Appointed: 21 July 2015

Resigned: 13 March 2017

Terence D.

Position: Director

Appointed: 18 May 2015

Resigned: 21 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 11 names. As BizStats found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ionut I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kane J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	28 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ionut I.

Notified on	3 June 2020
Ceased on	28 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kane J.

Notified on	16 October 2019
Ceased on	3 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marsel B.

Notified on	30 January 2019
Ceased on	16 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen T.

Notified on	26 September 2018
Ceased on	30 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	19 September 2018
Ceased on	26 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James F.

Notified on	30 July 2018
Ceased on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	30 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reena K.

Notified on	26 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carli P.

Notified on	10 October 2017
Ceased on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip W.

Notified on	11 April 2017
Ceased on	10 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	209	109	1	333	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	208	108		332
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	208

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-02-28. Company's previous address: 44a Sage Road Leicester LE2 7ES United Kingdom. filed on: 28th, February 2024	address	Free Download (1 page)
CH01	On 2024-02-28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 4th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 4th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, April 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-06-03 filed on: 24th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-03 filed on: 24th, June 2020	officers	Free Download (1 page)
AD01	New registered office address 44a Sage Road Leicester LE2 7ES. Change occurred on 2020-06-24. Company's previous address: 141a Abbey Road Blackpool FY4 2PY United Kingdom. filed on: 24th, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-05-31 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-10-16 filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-16 filed on: 5th, November 2019	officers	Free Download (1 page)
AD01	New registered office address 141a Abbey Road Blackpool FY42PY. Change occurred on 2019-11-05. Company's previous address: 758 North Row Milton Keynes MK9 3BH England. filed on: 5th, November 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-01-30 filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-30 filed on: 7th, February 2019	officers	Free Download (1 page)
AD01	New registered office address 758 North Row Milton Keynes MK9 3BH. Change occurred on 2019-02-07. Company's previous address: 171 Birches Head Road Stoke-on-Trent ST1 6nd United Kingdom. filed on: 7th, February 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 5th, February 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 5th, October 2018	officers	Free Download (1 page)
AD01	New registered office address 171 Birches Head Road Stoke-on-Trent ST1 6nd. Change occurred on 2018-10-05. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 5th, October 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 5th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-19 filed on: 19th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-19 filed on: 19th, September 2018	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2018-09-19. Company's previous address: 22 Ellaline Road London W6 9NZ United Kingdom. filed on: 19th, September 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-30 filed on: 7th, August 2018	officers	Free Download (1 page)
AD01	New registered office address 22 Ellaline Road London W6 9NZ. Change occurred on 2018-08-07. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 7th, August 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-07-30 filed on: 7th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2018-07-06. Company's previous address: 2 David Close Harlington Hayes UB3 5AE England. filed on: 6th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-01-26 filed on: 14th, February 2018	officers	Free Download (1 page)
AD01	New registered office address 2 David Close Harlington Hayes UB3 5AE. Change occurred on 2018-02-14. Company's previous address: 12 Manor Place Kettering NN15 6BB United Kingdom. filed on: 14th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-01-26 filed on: 14th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 12 Manor Place Kettering NN15 6BB. Change occurred on 2018-02-01. Company's previous address: 19 Hamilton Road Southall UB1 3BQ United Kingdom. filed on: 1st, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-10-10 filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-16 filed on: 23rd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 18th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 19 Hamilton Road Southall UB1 3BQ. Change occurred on 2017-04-18. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 18th, April 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-11 filed on: 18th, April 2017	officers	Free Download (1 page)
CH01	On 2017-03-16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-13 filed on: 14th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-03-13. Company's previous address: 10 Mead Close Andover SP10 2JT United Kingdom. filed on: 13th, March 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-13 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-05-31 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 27th, May 2016	annual return	Free Download (3 pages)
AD01	New registered office address 10 Mead Close Andover SP10 2JT. Change occurred on 2015-07-30. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 30th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-21 filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-21 filed on: 30th, July 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2015	incorporation	Free Download (38 pages)

Okeover Eminent Ltd LEICESTER

Okeover Eminent Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ionut I.

Kane J.

Marsel B.

Stephen T.

Terry D.

James F.

Terry D.

Reena K.

Carli P.

Phillip W.

Terence D.

Samuel C.

Terence D.

People with significant control

Annual reports financial information

Company filings

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