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STOREGGA LIMITED - 2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom
Company Information
- Company registration number
- 12250071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1-2 Hatfields
- London
- SE1 9PG
- United Kingdom 2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom UK
Management
- Managing Directors
- COOPER, Nicholas John, Dr.
- GAVAN, Peter Stanford
- PETERSSON, Jan Erik
- CRITCHLEY, Huw Carlyle
- MATSUOKA, Kei
- WILLOWS, Sarah
- MCKENDRICK, Iain Charles
- FIORENTINO, Michele
- ALSFORD, Michael
- STEDMAN, Tim
- Company secretaries
- LC SECRETARIES LIMITED
- WOOD, Kimberley
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-08
- Age Of Company 2019-10-08 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STOREGGA GEOTECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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STOREGGA LIMITED Company Description
- STOREGGA LIMITED is a ltd registered in United Kingdom with the Company reg no 12250071. Its current trading status is "live". It was registered 2019-10-08. It was previously called STOREGGA GEOTECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at 2Nd Floor 1-2 Hatfields .
Get STOREGGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Storegga Limited - 2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom
- 2019-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-05) - RP04CS01
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memorandum-articles (2024-01-21) - MA
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capital-allotment-shares (2024-01-21) - SH01
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accounts-with-accounts-type-group (2024-05-10) - AA
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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resolution (2024-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
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capital-allotment-shares (2023-07-04) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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capital-allotment-shares (2023-02-15) - SH01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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capital-allotment-shares (2023-04-17) - SH01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-12-29) - AP01
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confirmation-statement-with-updates (2023-11-23) - CS01
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capital-allotment-shares (2023-11-06) - SH01
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termination-secretary-company-with-name-termination-date (2023-10-18) - TM02
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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capital-allotment-shares (2023-08-23) - SH01
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appoint-person-secretary-company-with-name-date (2023-10-18) - AP03
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accounts-with-accounts-type-group (2023-07-04) - AA
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confirmation-statement-with-updates (2023-07-06) - CS01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-person-secretary-company-with-change-date (2023-07-25) - CH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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change-person-director-company-with-change-date (2022-06-15) - CH01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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confirmation-statement-with-updates (2022-06-30) - CS01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-group (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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capital-allotment-shares (2022-10-19) - SH01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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change-person-secretary-company-with-change-date (2022-06-16) - CH03
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capital-allotment-shares (2022-06-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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memorandum-articles (2022-03-24) - MA
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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capital-allotment-shares (2022-04-06) - SH01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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resolution (2022-03-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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change-person-director-company-with-change-date (2022-06-07) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-06-06) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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accounts-with-accounts-type-group (2021-07-17) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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confirmation-statement-with-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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capital-allotment-shares (2021-05-29) - SH01
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resolution (2021-04-01) - RESOLUTIONS
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memorandum-articles (2021-04-01) - MA
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change-person-director-company-with-change-date (2021-03-11) - CH01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-18) - AP03
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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certificate-change-of-name-company (2021-12-22) - CERTNM
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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change-account-reference-date-company-current-extended (2020-06-06) - AA01
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capital-allotment-shares (2020-06-05) - SH01
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capital-alter-shares-subdivision (2020-03-03) - SH02
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capital-alter-shares-subdivision (2020-07-06) - SH02
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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memorandum-articles (2020-08-25) - MA
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resolution (2020-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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capital-allotment-shares (2020-10-07) - SH01
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appoint-person-secretary-company-with-name-date (2020-06-09) - AP03
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notification-of-a-person-with-significant-control-statement (2020-11-26) - PSC08
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-08) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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cessation-of-a-person-with-significant-control (2019-10-12) - PSC07
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notification-of-a-person-with-significant-control (2019-10-15) - PSC01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01