Introduction
Watch Company
O
OKEOVER EMINENT LTD
OKEOVER EMINENT LTD is an active company incorporated on 18 May 2015 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. OKEOVER EMINENT LTD was registered 10 years ago.(SIC: 81210)
Status
active
Active since 10 years ago
Company No
09595199
LTD Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
44a Sage Road Leicester LE2 7ES United Kingdom
From: 24 June 2020To: 28 February 2024
141a Abbey Road Blackpool FY4 2PY United Kingdom
From: 5 November 2019To: 24 June 2020
758 North Row Milton Keynes MK9 3BH England
From: 7 February 2019To: 5 November 2019
171 Birches Head Road Stoke-on-Trent ST1 6nd United Kingdom
From: 5 October 2018To: 7 February 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 19 September 2018To: 5 October 2018
22 Ellaline Road London W6 9NZ United Kingdom
From: 7 August 2018To: 19 September 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 6 July 2018To: 7 August 2018
2 David Close Harlington Hayes UB3 5AE England
From: 14 February 2018To: 6 July 2018
12 Manor Place Kettering NN15 6BB United Kingdom
From: 1 February 2018To: 14 February 2018
19 Hamilton Road Southall UB1 3BQ United Kingdom
From: 18 April 2017To: 1 February 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 13 March 2017To: 18 April 2017
10 Mead Close Andover SP10 2JT United Kingdom
From: 30 July 2015To: 13 March 2017
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 May 2015To: 30 July 2015
47 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
26
Officers
20
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 28 Feb 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
28 Feb 2024
Active
BASHARI, Marsel
ResignedMilton KeynesMK9 3BH
Born March 1958
Director
Appointed 30 Jan 2019
Resigned 16 Oct 2019
BASHARI, Marsel
Milton KeynesMK9 3BH
Born March 1958
Director
30 Jan 2019
Resigned 16 Oct 2019
Resigned
CROMPTON, Samuel
ResignedMead Close, AndoverSP10 2JT
Born October 1980
Director
Appointed 21 Jul 2015
Resigned 13 Mar 2017
CROMPTON, Samuel
Mead Close, AndoverSP10 2JT
Born October 1980
Director
21 Jul 2015
Resigned 13 Mar 2017
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 13 Mar 2017
Resigned 11 Apr 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
13 Mar 2017
Resigned 11 Apr 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 18 May 2015
Resigned 21 Jul 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
18 May 2015
Resigned 21 Jul 2015
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 19 Sept 2018
Resigned 26 Sept 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
19 Sept 2018
Resigned 26 Sept 2018
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 30 Jul 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 30 Jul 2018
Resigned
FOX-CAIN, James Michael
ResignedLondonW6 9NZ
Born May 1990
Director
Appointed 30 Jul 2018
Resigned 19 Sept 2018
FOX-CAIN, James Michael
LondonW6 9NZ
Born May 1990
Director
30 Jul 2018
Resigned 19 Sept 2018
Resigned
IORDAN, Ionut Lucian
ResignedLeicesterLE2 7ES
Born February 1989
Director
Appointed 03 Jun 2020
Resigned 28 Feb 2024
IORDAN, Ionut Lucian
LeicesterLE2 7ES
Born February 1989
Director
03 Jun 2020
Resigned 28 Feb 2024
Resigned
JOLLY, Kane
ResignedBlackpoolFY4 2PY
Born April 1990
Director
Appointed 16 Oct 2019
Resigned 03 Jun 2020
JOLLY, Kane
BlackpoolFY4 2PY
Born April 1990
Director
16 Oct 2019
Resigned 03 Jun 2020
Resigned
KHUNTI, Reena
ResignedHarlington, HayesUB3 5AE
Born June 1979
Director
Appointed 26 Jan 2018
Resigned 05 Apr 2018
KHUNTI, Reena
Harlington, HayesUB3 5AE
Born June 1979
Director
26 Jan 2018
Resigned 05 Apr 2018
Resigned
PEGG, Carli
ResignedKetteringNN15 6BB
Born March 1990
Director
Appointed 10 Oct 2017
Resigned 26 Jan 2018
PEGG, Carli
KetteringNN15 6BB
Born March 1990
Director
10 Oct 2017
Resigned 26 Jan 2018
Resigned
TAYLOR, Stephen
ResignedStoke-On-TrentST1 6ND
Born November 1975
Director
Appointed 26 Sept 2018
Resigned 30 Jan 2019
TAYLOR, Stephen
Stoke-On-TrentST1 6ND
Born November 1975
Director
26 Sept 2018
Resigned 30 Jan 2019
Resigned
WILSON, Phillip
ResignedHamilton Road, SouthallUB1 3BQ
Born May 1963
Director
Appointed 11 Apr 2017
Resigned 16 Jun 2017
WILSON, Phillip
Hamilton Road, SouthallUB1 3BQ
Born May 1963
Director
11 Apr 2017
Resigned 16 Jun 2017
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Mr Ionut Lucian Iordan
CeasedLeicesterLE2 7ES
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 28 Feb 2024
Mr Ionut Lucian Iordan
LeicesterLE2 7ES
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 28 Feb 2024
Ceased
Mr Kane Jolly
CeasedBlackpoolFY4 2PY
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 03 Jun 2020
Mr Kane Jolly
BlackpoolFY4 2PY
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 03 Jun 2020
Ceased
Mr Marsel Bashari
CeasedMilton KeynesMK9 3BH
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Ceased 16 Oct 2019
Mr Marsel Bashari
Milton KeynesMK9 3BH
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Ceased 16 Oct 2019
Ceased
Mr Stephen Taylor
CeasedStoke-On-TrentST1 6ND
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 30 Jan 2019
Mr Stephen Taylor
Stoke-On-TrentST1 6ND
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 30 Jan 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 26 Sept 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 26 Sept 2018
Ceased
Mr James Michael Fox-Cain
CeasedLondonW6 9NZ
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Ceased 19 Sept 2018
Mr James Michael Fox-Cain
LondonW6 9NZ
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Ceased 19 Sept 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 30 Jul 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 30 Jul 2018
Ceased
Miss Reena Khunti
CeasedHarlington, HayesUB3 5AE
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Ceased 05 Apr 2018
Miss Reena Khunti
Harlington, HayesUB3 5AE
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Ceased 05 Apr 2018
Ceased
Miss Carli Pegg
CeasedKetteringNN15 6BB
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Ceased 26 Jan 2018
Miss Carli Pegg
KetteringNN15 6BB
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2017
Ceased 26 Jan 2018
Ceased
Phillip Wilson
CeasedHamilton Road, SouthallUB1 3BQ
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Apr 2017
Ceased 10 Oct 2017
Phillip Wilson
Hamilton Road, SouthallUB1 3BQ
Born May 1963
Ownership of shares 75 to 100 percent
11 Apr 2017
Ceased 10 Oct 2017
Ceased
Filing History
85
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
24 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2020
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019
5 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2018
5 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018
19 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
14 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2018
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2017
18 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
30 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2015