EARNEZE LIMITED

Company 14866261 Liquidation In liquidation Private limited company
Company age
3 years

Company overview

Incorporation date
12 May 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 April 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 26 April 2026

    Read the notice →
  2. 26 April 2026

    Winding-Up Orders

    Read the notice →

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

Registered office address

176 Ashley Road, Poole, BH14 9BY, England

Industry classification (SIC codes)

78109

Officers & directors (6)

GELIC, Antonio

Director

Appointed: 31 March 2026

Active

HARTHEN, Joseph Anthony

Director

Appointed: 21 January 2026 • Resigned: 31 March 2026

OPOCHANOV, Igor

Director

Appointed: 28 August 2025 • Resigned: 21 January 2026

SETAHUL, Nemraz

Director

Appointed: 25 April 2025 • Resigned: 27 August 2025

TURNER, William Donald

Director

Appointed: 12 May 2023 • Resigned: 25 April 2025

WHEATLEY, Alan

Director

Appointed: 25 April 2025 • Resigned: 31 March 2026

Recent filing history (31)

19 June 2026

Confirmation statement made on 18 June 2026 with no updates

Confirmation statement • Form CS01

17 June 2026

Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to 176 Ashley Road Poole BH14 9BY on 17 June 2026

Address • Form AD01

9 June 2026

Registered office address changed from 176 Ashley Road Poole BH14 9BY England to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 9 June 2026

Address • Form AD01

9 June 2026

Appointment of a liquidator

Insolvency • Form WU04

2 May 2026

Order of court to wind up

Insolvency • Form COCOMP

31 March 2026

Confirmation statement made on 31 March 2026 with updates

Confirmation statement • Form CS01

31 March 2026

Notification of Antonio Gelic as a person with significant control on 31 March 2026

Persons with significant control • Form PSC01

31 March 2026

Appointment of Mr Antonio Gelic as a director on 31 March 2026

Officers • Form AP01

31 March 2026

Termination of appointment of Joseph Anthony Harthen as a director on 31 March 2026

Officers • Form TM01

31 March 2026

Cessation of Joseph Anthony Harthen as a person with significant control on 31 March 2026

Persons with significant control • Form PSC07

31 March 2026

Termination of appointment of Alan Wheatley as a director on 31 March 2026

Officers • Form TM01

31 March 2026

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 176 Ashley Road Poole BH14 9BY on 31 March 2026

Address • Form AD01

26 February 2026

Unaudited abridged accounts made up to 31 May 2025

Accounts • Form AA

21 January 2026

Notification of Joseph Anthony Harthen as a person with significant control on 21 January 2026

Persons with significant control • Form PSC01

21 January 2026

Appointment of Mr Joseph Anthony Harthen as a director on 21 January 2026

Officers • Form AP01

Persons with significant control (5)

Mr Antonio Gelic

Individual

Ownership of shares – 75% or more

Notified: 31 March 2026

Mr Joseph Anthony Harthen

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 21 January 2026

Mr Igor Opochanov

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 28 August 2025

Mr Nemraz Setahul

Individual

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

Notified: 25 April 2025

Mr William Donald Turner

Individual

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

Notified: 12 May 2023

Insolvency history

Compulsory liquidation

Petition date: 5 March 2026

Commencement of winding up: 22 April 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

Stuart Preston - 120 Bothwell Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 2 July 2027

Additional information

Has charges No
Super secure PSCs No