STOREMOTION LIMITED

Overview

Company Name	STOREMOTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04639239
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOREMOTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STOREMOTION LIMITED located?

Registered Office Address	No.1 St. Pauls Square L3 9SJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for STOREMOTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for STOREMOTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for STOREMOTION LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jan 20, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Feb 07, 2023	Registration of charge 046392390009, created on Jan 31, 2023	81 pages	MR01

Feb 02, 2023	Registration of charge 046392390007, created on Feb 01, 2023	50 pages	MR01

Feb 02, 2023	Registration of charge 046392390008, created on Feb 01, 2023	50 pages	MR01

Jan 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Dec 07, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Mar 04, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Mar 01, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 16, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of STOREMOTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Andrew Nicholson St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Jan 31, 2003		Director	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	United States	British	1946-6	70372090005
THOMAS, Christopher Sydney, Dr St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Jan 31, 2003		Director	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	England	British	1950-3	23772660003
BOULDING, Philip Vincent Dina House Duddell Street Hong Kong Rm901 Hong Kong	Jan 31, 2003	Mar 19, 2013	Secretary	Dina House Duddell Street Hong Kong Rm901 Hong Kong		British		87169020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Jan 31, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOULDING, Philip Vincent Dina House Duddell Street Hong Kong Rm901 Hong Kong	Jan 31, 2003	Mar 19, 2013	Director	Dina House Duddell Street Hong Kong Rm901 Hong Kong	United Kingdom	British	1954-2	87169020002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2003	Jan 31, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOREMOTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Christopher Sydney Thomas St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Apr 06, 2016	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Patricia Jane Thomas St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Apr 06, 2016	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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