11222557 LIMITED
Company overview
- Incorporation date
- 23 February 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 September 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
11222557 LIMITED is a private limited company incorporated on 23 February 2018, with its registered office in Norwich. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 12 March 2025, is overdue.
On 23 September 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Parker Andrews Limited 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Industry classification (SIC codes)
Previous company names
HIVE 360 004 LIMITED
17 May 2018 - 25 January 2024
GP S2 LTD
11 May 2018 - 17 May 2018
SMART IDEAS BUSINESS LIMITED
23 February 2018 - 11 May 2018
Officers & directors (6)
BILOHUROVA, Svitlana
Director
Appointed: 23 February 2024
ROBNETT, Gemma
Secretary
Appointed: 23 February 2018 • Resigned: 9 April 2018
EAGAN, Andrew
Director
Appointed: 22 June 2018 • Resigned: 27 July 2021
MCCORMACK, David John
Director
Appointed: 26 July 2021 • Resigned: 23 February 2024
ROBNETT, Gemma
Director
Appointed: 23 February 2018 • Resigned: 9 April 2018
SUTHERLAND, Roderick James
Director
Appointed: 9 April 2018 • Resigned: 22 June 2018
Recent filing history (41)
Progress report in a winding up by the court
Insolvency • Form WU07
Appointment of a liquidator
Insolvency • Form WU04
Registered office address changed from Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP England to C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 August 2025
Address • Form AD01
Order of court to wind up
Insolvency • Form COCOMP
Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 22 March 2024
Address • Form AD01
Confirmation statement made on 26 February 2024 with updates
Confirmation statement • Form CS01
Cessation of Hive 360 Limited as a person with significant control on 23 February 2024
Persons with significant control • Form PSC07
Termination of appointment of David John Mccormack as a director on 23 February 2024
Officers • Form TM01
Notification of Rebound Strategies Ltd as a person with significant control on 23 February 2024
Persons with significant control • Form PSC02
Appointment of Mrs Svitlana Bilohurova as a director on 23 February 2024
Officers • Form AP01
Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE England to Kenwood House Harper Lane Radlett WD7 7HU on 23 February 2024
Address • Form AD01
Unaudited abridged accounts made up to 31 July 2023
Accounts • Form AA
Certificate of change of name
Change of name • Form CERTNM
Unaudited abridged accounts made up to 31 July 2022
Accounts • Form AA
Total exemption full accounts made up to 31 July 2021
Accounts • Form AA
Persons with significant control (3)
Rebound Strategies Ltd
Corporate entity
Notified: 23 February 2024
Hive 360 Limited
Corporate entity
Notified: 9 April 2019
Miss Gemma Robnett
Individual
Notified: 23 February 2018
Insolvency history
Compulsory liquidation
Petition date: 14 March 2024
Commencement of winding up: 1 May 2024
Practitioners:
Grace Jones - 5th Floor The Union Building
David F Perkins - 5th Floor The Union Building
The Official Receiver Or Ipswich - Franciscan House
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Accounts
Next due: 30 April 2025
OVERDUEConfirmation statement
Next due: 12 March 2025
OVERDUE