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STORAGEBASE 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Storagebase 1 Ltd. The company was founded 21 years ago and was given the registration number 04472561. The firm's registered office is in FROME. You can find them at 1 Cornbrash, Commerce Park, Frome, Somerset. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STORAGEBASE 1 LTD
Company Number:04472561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Cornbrash, Commerce Park, Frome, Somerset, England, BA11 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Grosvenor Street, London, England, W1K 4QB

Director22 March 2022Active
10, Grosvenor Street, London, England, W1K 4QB

Director22 March 2022Active
127a, High Street, Ruislip, England, HA4 8JN

Director22 March 2022Active
10, Grosvenor Street, London, England, W1K 4QB

Director22 March 2022Active
127a, High Street, Ruislip, England, HA4 8JN

Director22 March 2022Active
127a, High Street, Ruislip, England, HA4 8JN

Secretary28 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 2002Active
1, Cornbrash, Commerce Park, Frome, England, BA11 2FP

Director28 June 2002Active
127a, High Street, Ruislip, England, HA4 8JN

Director28 June 2002Active
127a, High Street, Ruislip, England, HA4 8JN

Director01 January 2013Active

People with Significant Control

Sk Jv 5 Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:127a, High Street, Ruislip, England, HA4 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-02Incorporation

Memorandum articles.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-22Change of name

Certificate change of name company.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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