STORMTIDE LIMITED

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

    Company NameSTORMTIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STORMTIDE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is STORMTIDE LIMITED located?

    Registered Office Address
    47 Donnington Drive
    PL3 6QT Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORMTIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for STORMTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 06, 2020 with updates

    4 pagesCS01

    Notification of James Christopher Baxter as a person with significant control on Sep 09, 2020

    2 pagesPSC01

    Cessation of Letzone Limited as a person with significant control on Sep 09, 2020

    1 pagesPSC07

    Cessation of Falmouth University as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Termination of appointment of Michael Thomas George Dickinson as a director on Aug 28, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Termination of appointment of Christopher John Hunt as a director on May 15, 2019

    1 pagesTM01

    Appointment of Mr Michael Thomas George Dickinson as a director on Apr 25, 2019

    2 pagesAP01

    Termination of appointment of Anne Carlisle as a director on Apr 25, 2019

    1 pagesTM01

    Registered office address changed from 1 Davy Road Derriford Plymouth PL6 8BX England to 47 Donnington Drive Plymouth Devon PL3 6QT on Dec 30, 2018

    1 pagesAD01

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Registered office address changed from C/O Owen Bickmore Air Building Falmouth University Penryn Campus Penryn Cornwall United Kingdom to 1 Davy Road Derriford Plymouth PL6 8BX on Mar 16, 2017

    1 pagesAD01

    Termination of appointment of Owen Christopher Bickmore as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Professor Anne Carlisle as a director on Feb 24, 2017

    2 pagesAP01

    Appointment of Mr Christopher John Hunt as a director on Feb 24, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Miscellaneous

    RP04 CS01 second filed CS01 01/09/2016 amended statement of capital and information about people with significant control
    61 pagesMISC

    Confirmation statement made on Sep 06, 2016 with updates

    4 pagesCS01

    Who are the officers of STORMTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, James Christopher
    Donnington Drive
    PL3 6QT Plymouth
    47
    Devon
    United Kingdom
    Director
    Donnington Drive
    PL3 6QT Plymouth
    47
    Devon
    United Kingdom
    United KingdomBritishCompany Director200615160001
    BICKMORE, Owen Christopher
    c/o Owen Bickmore
    Falmouth University
    Penryn Campus
    Penryn
    Air Building
    Cornwall
    United Kingdom
    Director
    c/o Owen Bickmore
    Falmouth University
    Penryn Campus
    Penryn
    Air Building
    Cornwall
    United Kingdom
    United KingdomBritishCompany Director200615150001
    CARLISLE, Anne
    Air Building
    Penryn Campus
    TR10 9FE Penryn
    Vice-Chancellor's Office
    Cornwall
    Director
    Air Building
    Penryn Campus
    TR10 9FE Penryn
    Vice-Chancellor's Office
    Cornwall
    EnglandBritishVice-Chancellor & Chief Executive167222410001
    DICKINSON, Michael Thomas George
    Penryn Campus
    Treliever Road
    TR10 9FE Penryn
    Launchpad Building
    Cornwall
    England
    Director
    Penryn Campus
    Treliever Road
    TR10 9FE Penryn
    Launchpad Building
    Cornwall
    England
    EnglandBritishInvestment Manager244992350001
    EGNER, Nathan James
    Falmouth University
    Penryn Campus
    TR10 9TA Penryn
    Tremough Innovation Centre
    Cornwall
    United Kingdom
    Director
    Falmouth University
    Penryn Campus
    TR10 9TA Penryn
    Tremough Innovation Centre
    Cornwall
    United Kingdom
    United KingdomBritishCompany Director200615180001
    FARNELL, Renn Janik
    Falmouth University
    Penryn Campus
    TR10 9FE Penryn
    The Air Building
    Cornwall
    United Kingdom
    Director
    Falmouth University
    Penryn Campus
    TR10 9FE Penryn
    The Air Building
    Cornwall
    United Kingdom
    United KingdomBritishCompany Director200615170001
    HUNT, Christopher John
    Pall Mall
    SW1Y 5ES London
    78
    England
    Director
    Pall Mall
    SW1Y 5ES London
    78
    England
    EnglandBritishChief Operating Officer210945710001

    Who are the persons with significant control of STORMTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Baxter
    Donnington Drive
    PL3 6QT Plymouth
    47
    Devon
    United Kingdom
    Sep 09, 2020
    Donnington Drive
    PL3 6QT Plymouth
    47
    Devon
    United Kingdom
    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.
    Letzone Limited
    Accommodation Road
    NW11 8ED London
    10-14
    England
    Jun 03, 2016
    Accommodation Road
    NW11 8ED London
    10-14
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04586837
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Falmouth University
    Woodlane
    TR11 4RH Falmouth
    25
    England
    Apr 06, 2016
    Woodlane
    TR11 4RH Falmouth
    25
    England
    Yes
    Legal FormExempt Charity
    Country RegisteredUnited Kingdom
    Legal Authority1960 Charities Act
    Place RegisteredEngland And Wales
    Registration NumberXt12087
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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