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Storeglobe Limited, EC1M 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STOREGLOBE LIMITED

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

This company is commonly known as Storeglobe Limited. The company was founded 21 years ago and was given the registration number 04636600. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STOREGLOBE LIMITED
Company Number:04636600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director19 February 2003Active
2 Bodmin Grove, St. Helens, WA11 9ET

Secretary07 February 2003Active
Fountain Court, 68 Fountain Street, Manchester, M2 2FB

Corporate Secretary27 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2003Active
82, St John Street, London, EC1M 4JN

Director22 October 2018Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director20 February 2020Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director27 January 2003Active
82, St John Street, London, EC1M 4JN

Director25 September 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Derek Owen Wignall
Notified on:23 July 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Tracey Wignall
Notified on:25 September 2018
Status:Active
Date of birth:September 1967
Nationality:British
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Derek Owen Wignall
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Gareth Nelson Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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