Storefeeder Ltd

Company Name	Storefeeder Ltd
Company Status	Active
Company Number	06585175
Category	Private Limited Company
Incorporation Date	6 May 2008(16 years ago)
Previous Name	Webcatch Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Brian Williamson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Deborah Foster
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Adrian Baker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(15 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Simon Hugh Napier
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2008(2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Nicholas John Reed Landon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Charles Max Herbert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Richard Simon Snowdon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	10 March 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Simon Courtenay Mott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	21 September 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Alexander Lorke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(10 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	09 March 2020(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sarah Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(14 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.storefeeder.com
Email address	[email protected]
Telephone	0115 7842150
Telephone region	Nottingham

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2024 (1 week, 3 days ago)
Next Return Due	20 May 2025 (1 year from now)

Filing History

19 September 2023	Full accounts made up to 26 March 2023 (23 pages)
23 May 2023	Termination of appointment of Sarah Smith as a director on 19 May 2023 (1 page)
19 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Jayesh Patel as a director on 30 November 2022 (1 page)
3 January 2023	Appointment of Sarah Smith as a director on 30 November 2022 (2 pages)
26 August 2022	Full accounts made up to 27 March 2022 (23 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 28 March 2021 (16 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Alexander Lorke on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Alexander Lorke on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
22 December 2020	Full accounts made up to 29 March 2020 (16 pages)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
12 March 2020	Appointment of Miss Victoria Dalby as a secretary on 9 March 2020 (2 pages)
12 March 2020	Termination of appointment of Mark Amsden as a secretary on 9 March 2020 (1 page)
23 October 2019	Full accounts made up to 31 March 2019 (14 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
6 June 2019	Appointment of Mr Jayesh Patel as a director on 27 March 2019 (2 pages)
6 June 2019	Termination of appointment of Nicholas John Reed Landon as a director on 27 March 2019 (1 page)
6 June 2019	Appointment of Mr Alexander Lorke as a director on 27 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 25 March 2018 (14 pages)
9 October 2018	Termination of appointment of Simon Courtenay Mott as a director on 20 September 2018 (1 page)
26 June 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
26 June 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
22 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
9 October 2017	Full accounts made up to 26 March 2017 (13 pages)
9 October 2017	Full accounts made up to 26 March 2017 (13 pages)
20 September 2017	Termination of appointment of Charles Max Herbert as a director on 1 September 2017 (1 page)
20 September 2017	Termination of appointment of Charles Max Herbert as a director on 1 September 2017 (1 page)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 October 2016	Full accounts made up to 31 March 2016 (15 pages)
14 October 2016	Full accounts made up to 31 March 2016 (15 pages)
22 September 2016	Appointment of Ms Nicola Carroll as a secretary on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 September 2016 (1 page)
22 September 2016	Appointment of Ms Nicola Carroll as a secretary on 21 September 2016 (2 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (7 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (7 pages)
8 January 2016	Full accounts made up to 31 March 2015 (23 pages)
8 January 2016	Full accounts made up to 31 March 2015 (23 pages)
10 December 2015	Termination of appointment of Richard Simon Snowdon as a director on 30 September 2015 (1 page)
10 December 2015	Appointment of Mr Simon Courtenay Mott as a director on 1 October 2015 (2 pages)
10 December 2015	Termination of appointment of Richard Simon Snowdon as a director on 30 September 2015 (1 page)
10 December 2015	Appointment of Mr Simon Courtenay Mott as a director on 1 October 2015 (2 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (8 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (8 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (8 pages)
24 March 2015	Appointment of Charlie Herbert as a director on 20 February 2015 (3 pages)
24 March 2015	Appointment of Kulbinder Kaur Dosanjh as a secretary on 10 March 2015 (3 pages)
24 March 2015	Registered office address changed from 1a Bonington Road Mapperley Nottingham NG3 5JR to 100 Victoria Embankment London EC4Y 0HQ on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Simon Hugh Napier as a director on 20 February 2015 (2 pages)
24 March 2015	Termination of appointment of Simon Hugh Napier as a director on 20 February 2015 (2 pages)
24 March 2015	Appointment of Charlie Herbert as a director on 20 February 2015 (3 pages)
24 March 2015	Appointment of Richard Simon Snowdon as a director on 20 February 2015 (2 pages)
24 March 2015	Registered office address changed from 1a Bonington Road Mapperley Nottingham NG3 5JR to 100 Victoria Embankment London EC4Y 0HQ on 24 March 2015 (2 pages)
24 March 2015	Appointment of Richard Simon Snowdon as a director on 20 February 2015 (2 pages)
24 March 2015	Appointment of Nicholas John Reed Landon as a director on 20 February 2015 (3 pages)
24 March 2015	Appointment of Kulbinder Kaur Dosanjh as a secretary on 10 March 2015 (3 pages)
24 March 2015	Appointment of Nicholas John Reed Landon as a director on 20 February 2015 (3 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (3 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (3 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
20 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 (3 pages)
12 October 2012	Appointment of Mr Brian Williamson as a director (2 pages)
12 October 2012	Appointment of Mr Brian Williamson as a director (2 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 (3 pages)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Company name changed webcatch LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-04 (2 pages)
20 July 2012	Company name changed webcatch LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-04 (2 pages)
20 July 2012	Change of name notice (2 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Mr Simon Hugh Napier on 6 May 2011 (2 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Mr Simon Hugh Napier on 6 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Simon Hugh Napier on 6 May 2011 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 06/05/09; full list of members (3 pages)
28 May 2009	Return made up to 06/05/09; full list of members (3 pages)
9 January 2009	Director appointed mr simon hugh napier (1 page)
9 January 2009	Director appointed mr simon hugh napier (1 page)
7 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 May 2008	Appointment terminated director incorporate directors LIMITED (1 page)
7 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 May 2008	Appointment terminated director incorporate directors LIMITED (1 page)
6 May 2008	Incorporation (15 pages)
6 May 2008	Incorporation (15 pages)

Storefeeder Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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