STOR 104 LTD

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

    Company NameSTOR 104 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10131943
    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 STOR 104 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is STOR 104 LTD located?

    Registered Office Address
    Ground Floor Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOR 104 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STOR 104 LTD?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for STOR 104 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Appointment of Mrs Carla Louise Grace Antoniou as a director on Oct 23, 2024

    2 pagesAP01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Hayden Phillips as a director on Dec 21, 2022

    2 pagesAP01

    Termination of appointment of Aaron John Swain as a director on Dec 21, 2022

    1 pagesTM01

    Confirmation statement made on Apr 18, 2022 with updates

    5 pagesCS01

    Termination of appointment of Kimberley Jayne Lock as a director on Mar 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    5 pagesCS01

    Change of details for Stor Power Ltd as a person with significant control on Apr 22, 2021

    2 pagesPSC05

    Appointment of Mr Aaron John Swain as a director on Nov 16, 2020

    2 pagesAP01

    Appointment of Mrs Kimberley Lock as a director on Aug 10, 2020

    2 pagesAP01

    Confirmation statement made on Apr 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to May 31, 2018

    1 pagesAA01

    Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Apr 29, 2019

    1 pagesAD01

    Cessation of Jon Luke Antoniou as a person with significant control on Jun 19, 2018

    1 pagesPSC07

    Notification of Stor Power Ltd as a person with significant control on Jun 19, 2018

    2 pagesPSC02

    Confirmation statement made on Apr 18, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of STOR 104 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Carla Louise Grace
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishSecretary328554260001
    ANTONIOU, Jon Luke
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishManaging Director199212470001
    PHILLIPS, Benjamin Hayden
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishFinance Director292332290001
    LOCK, Kimberley Jayne
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishDirector269182320001
    SWAIN, Aaron John
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandEnglishCoo276587940001

    Who are the persons with significant control of STOR 104 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    United Kingdom
    Jun 19, 2018
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09923730
    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 Jon Luke Antoniou
    High Street
    BA16 0EZ Street
    95
    Somerset
    England
    Apr 19, 2016
    High Street
    BA16 0EZ Street
    95
    Somerset
    England
    Yes
    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.

    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