Storeforce Ltd

Company Name	Storeforce Ltd
Company Status	Active
Company Number	07350900
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Andrew Noble
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Timothy John Barton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Daniel John Howe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr David Roy Christopher Loat
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	18 October 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive
Country of Residence	Canada
Correspondence Address	91 Tycos Drive Suite 202 Toronto Ontario A6b1w3

Director Name	Mr Andrew Blatherwick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1 Lafone House The Leather Market 11/13 Weston Street London SE1 3ER

Director Name	Mr Michael Hardy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Robertson Road Brighton BN1 5NJ

Director Name	Mr Austin James Armstrong
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 2018(8 years, 2 months after company formation)
Appointment Duration	9 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	202-91 Tycos Drive Toronto Ontario M6b1w3 Canada

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,346
Cash	£26,162
Current Liabilities	£26,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

31 March 2023	Delivered on: 14 April 2023 Persons entitled: Silicon Valley Bank, a Division of First-Citizens Bank & Trust Company Classification: A registered charge Outstanding
4 February 2021	Delivered on: 15 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 October 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
4 July 2023	Registration of charge 073509000003, created on 30 June 2023 (53 pages)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
19 April 2023	Memorandum and Articles of Association (15 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 April 2023	Registration of charge 073509000002, created on 31 March 2023 (50 pages)
7 March 2023	Appointment of Mr Nishant Patel as a director on 24 February 2023 (2 pages)
7 March 2023	Appointment of Mr Steven Michael Mandell as a director on 24 February 2023 (2 pages)
7 March 2023	Appointment of Mr David Charles Moore as a director on 24 February 2023 (2 pages)
7 March 2023	Termination of appointment of Christopher Andrew Noble as a director on 24 February 2023 (1 page)
6 March 2023	Termination of appointment of Andrew Blatherwick as a director on 24 February 2023 (1 page)
6 March 2023	Termination of appointment of Michael Hardy as a director on 24 February 2023 (1 page)
6 March 2023	Termination of appointment of Timothy John Barton as a director on 24 February 2023 (1 page)
6 March 2023	Termination of appointment of Daniel John Howe as a director on 24 February 2023 (1 page)
28 February 2023	Cancellation of shares. Statement of capital on 21 February 2023 GBP 103 (6 pages)
2 February 2023	Satisfaction of charge 073509000001 in full (1 page)
15 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 September 2022	Director's details changed for Mr Christopher Andrew Noble on 28 September 2021 (2 pages)
20 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 October 2021	Cessation of Christopher Noble as a person with significant control on 7 October 2021 (1 page)
8 October 2021	Notification of Storeforce Solutions Inc as a person with significant control on 7 October 2021 (2 pages)
1 October 2021	Appointment of Mr Michael Hardy as a director on 28 September 2021 (2 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
20 September 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
15 February 2021	Registration of charge 073509000001, created on 4 February 2021 (24 pages)
5 February 2021	Statement of capital following an allotment of shares on 20 December 2020 GBP 105.00 (4 pages)
5 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 February 2021	Change of share class name or designation (2 pages)
5 February 2021	Memorandum and Articles of Association (15 pages)
7 December 2020	Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020 (1 page)
2 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 October 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr Andrew Slatherwick on 17 July 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Appointment of Mr Andrew Slatherwick as a director on 17 July 2019 (2 pages)
31 July 2019	Termination of appointment of Austin James Armstrong as a director on 17 July 2019 (1 page)
8 April 2019	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019 (1 page)
19 November 2018	Appointment of Mr Austin James Armstrong as a director on 18 October 2018 (2 pages)
15 November 2018	Appointment of Mr Timothy John Barton as a director on 18 October 2018 (2 pages)
15 November 2018	Appointment of Mr Daniel John Howe as a director on 18 October 2018 (2 pages)
30 October 2018	Change of details for a person with significant control (2 pages)
24 October 2018	Appointment of Mr David Roy Christopher Loat as a director on 18 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018	Change of details for a person with significant control (2 pages)
24 August 2018	Change of details for a person with significant control (2 pages)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 July 2018	Change of details for a person with significant control (2 pages)
27 July 2018	Cessation of Christopher Andrew Noble as a person with significant control on 1 July 2016 (1 page)
26 July 2018	Director's details changed for Mr Christopher Andrew Noble on 26 July 2018 (2 pages)
1 June 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 1 June 2018 (1 page)
21 March 2018	Registered office address changed from 4th Floor International House Queens Road Brighton BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
1 September 2017	Director's details changed for Mr Christopher Andrew Noble on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
1 September 2017	Notification of Christopher Andrew Noble as a person with significant control on 1 July 2016 (2 pages)
1 September 2017	Notification of Christopher Andrew Noble as a person with significant control on 1 July 2016 (2 pages)
1 September 2017	Notification of Christopher Andrew Noble as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher Andrew Noble on 1 September 2017 (2 pages)
29 August 2017	Director's details changed for Mr Christopher Andrew Noble on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Christopher Andrew Noble on 29 August 2017 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Registered office address changed from 174 Church Road 2nd Floor Hove East Sussex BN3 2DJ to 4th Floor International House Queens Road Brighton BN1 3XE on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 174 Church Road 2nd Floor Hove East Sussex BN3 2DJ to 4th Floor International House Queens Road Brighton BN1 3XE on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Director's details changed for Mr Christopher Andrew Noble on 18 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christopher Andrew Noble on 18 July 2014 (2 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 September 2011 (2 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Storeforce Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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