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STORM BRAND DESIGN LIMITED

STORM BRAND DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORM BRAND DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07329462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORM BRAND DESIGN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Packaging activities (82920) / Administrative and support service activities

    Where is STORM BRAND DESIGN LIMITED located?

    Registered Office Address
    Marshall's Mill
    Marshall Street
    LS11 9YJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORM BRAND DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STORM BRAND DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for STORM BRAND DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with updates

    		8 pagesCS01

    Appointment of Ms Caroline Suzanne Dilloway as a director on Sep 30, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Carol Nora Drinkwater as a person with significant control on Oct 25, 2024

    		3 pagesPSC07

    Cessation of Bruce James Drinkwater as a person with significant control on Oct 25, 2024

    		3 pagesPSC07

    Notification of Stormbrands Holdings Limited as a person with significant control on Oct 25, 2024

    		4 pagesPSC02

    Termination of appointment of Simon Craig Hartley as a director on Oct 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Satisfaction of charge 073294620002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 28, 2021

    		10 pagesRP04CS01

    28/07/21 Statement of Capital gbp 375

    		11 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Feb 24, 2021

    • Capital: GBP 396.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 26, 2021

    • Capital: GBP 375.00
    		4 pagesSH06
    View All Filings

    Who are the officers of STORM BRAND DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Carol Nora
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Secretary
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		153023910001
    DILLOWAY, Caroline Suzanne
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		United KingdomBritish328947150001
    DRINKWATER, Bruce James
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		EnglandBritish51364450005
    DRINKWATER, Carol Nora
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		EnglandBritish141971040001
    CHATELIER, Mark Andrew
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		EnglandBritish241987390001
    CHESTNUTT, Jeremy
    Elland Lane
    HX5 9DU Elland
    Marshall Hall Mill
    England
    		Director
    Elland Lane
    HX5 9DU Elland
    Marshall Hall Mill
    England
    		EnglandBritish201598620001
    HARTLEY, Simon Craig
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		United KingdomBritish160650200002
    MANSFIELD, Brian John
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		EnglandBritish164934840001
    STALLARD, Paul David
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    		Director
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    		EnglandBritish179911410001
    WESTCAR, Jonathan Martin
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Director
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		EnglandBritish241987280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORM BRAND DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stormbrands Holdings Limited
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Oct 25, 2024
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Registry
    Registration Number15936043
    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.
    Mr Bruce James Drinkwater
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Apr 06, 2016
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Nora Drinkwater
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Apr 06, 2016
    Marshall Street
    LS11 9YJ Leeds
    Marshall's Mill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0