STOREGGA ASIA LIMITED
Overview
| Company Name | STOREGGA ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13814608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOREGGA ASIA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STOREGGA ASIA LIMITED located?
| Registered Office Address | 2nd Floor 1-2 Hatfields SE1 9PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOREGGA ASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOREGGA DIRECT LIMITED | Dec 22, 2021 | Dec 22, 2021 |
What are the latest accounts for STOREGGA ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOREGGA ASIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for STOREGGA ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Murphy as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed storegga direct LIMITED\certificate issued on 17/02/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Kimberley Kyle Wood as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Eric Brown as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Alsford as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Lawrie as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Murphy as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms Karen Lawrie on Jul 22, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of STOREGGA ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ALSFORD, Michael | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | 314570320001 | |||||||||
| WOOD, Kimberley Kyle | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | 197804320001 | |||||||||
| WHITE, Mark | Secretary | Shaves Wood Lane BN6 9DX Albourne Albourne Farm United Kingdom | 290806450001 | |||||||||||
| BOOTH, Alan | Director | Shaves Wood Lane BN6 9DX Albourne Albourne Farm United Kingdom | United Kingdom | British | 104760690001 | |||||||||
| BROWN, Andrew Eric | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | 264949990001 | |||||||||
| LAWRIE, Karen | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 296559500011 | |||||||||
| MURPHY, Stephen John | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| RENNET, Brandon James | Director | Hatfields SE1 8DJ London 18 United Kingdom | England | British | 289992650002 |
Who are the persons with significant control of STOREGGA ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storegga Limited | Dec 22, 2021 | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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