WESTBORN LTD.

Company 07023179 Active Petition filed Private limited company
Company age
17 years

Company overview

Incorporation date
18 September 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

Industry classification (SIC codes)

13921 31090 46900

Previous company names

DAISY BOO (UK) LIMITED

18 September 2009 - 21 December 2009

Officers & directors (2)

SHEIKH, Amer Manzoor

Director

Appointed: 18 September 2009

Active

GREENAWAY, Anthony

Director

Appointed: 18 September 2009 • Resigned: 27 April 2015

Recent filing history (57)

24 February 2026

Satisfaction of charge 070231790003 in full

Mortgage • Form MR04

28 July 2025

Unaudited abridged accounts made up to 30 September 2024

Accounts • Form AA

14 July 2025

Confirmation statement made on 26 June 2025 with updates

Confirmation statement • Form CS01

28 October 2024

Director's details changed for Mr Amir Manzoor Sheikh on 25 October 2024

Officers • Form CH01

25 October 2024

Change of details for Mr Amir Manzoor Sheikh as a person with significant control on 25 October 2024

Persons with significant control • Form PSC04

12 July 2024

Confirmation statement made on 26 June 2024 with updates

Confirmation statement • Form CS01

30 June 2024

Unaudited abridged accounts made up to 30 September 2023

Accounts • Form AA

19 July 2023

Confirmation statement made on 26 June 2023 with updates

Confirmation statement • Form CS01

30 June 2023

Unaudited abridged accounts made up to 30 September 2022

Accounts • Form AA

24 September 2022

Total exemption full accounts made up to 30 September 2021

Accounts • Form AA

28 June 2022

Confirmation statement made on 26 June 2022 with updates

Confirmation statement • Form CS01

26 June 2022

Change of details for Mr Amir Manzoor Sheikh as a person with significant control on 26 June 2022

Persons with significant control • Form PSC04

26 June 2022

Director's details changed for Mr Amir Manzoor Sheikh on 26 June 2022

Officers • Form CH01

9 July 2021

Confirmation statement made on 9 July 2021 with updates

Confirmation statement • Form CS01

30 June 2021

Unaudited abridged accounts made up to 30 September 2020

Accounts • Form AA

Persons with significant control (1)

Mr Amer Manzoor Sheikh

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 July 2016

Charges & mortgages (5)

A registered charge

Lloyds Bank PLC

Created: 12 October 2020 • Delivered: 14 October 2020

Outstanding

A registered charge

Lloyds Bank PLC

Created: 12 October 2020 • Delivered: 14 October 2020

Outstanding

A registered charge

Ultimate Finance Limited

Created: 22 December 2017 • Delivered: 27 December 2017

Fully satisfied

Debenture (all assets)

Ultimate Invoice Finance Limited

Created: 29 July 2011 • Delivered: 30 July 2011

Fully satisfied

Fixed & floating charge

Barclays Bank PLC

Created: 16 October 2009 • Delivered: 28 October 2009

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 10 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No