Storteboom Uk Ltd. Head office in Elstree, Borehamwood. Check Director.

Storteboom Uk Ltd, Elstree, Borehamwood

Storteboom Uk Ltd is a private limited company. Registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood WD6 4PJ, the aforementioned 5 years old company was incorporated on 2019-03-29.
2 directors can be found in this business: Eric D. (appointed on 01 July 2023), Arnoldus D. (appointed on 29 March 2019).

About
Name: Storteboom Uk Ltd
Number: 11913526
Incorporation date: 2019-03-29
End of financial year: 31 July


Address:	C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood WD6 4PJ
SIC code:	46170 -

Company staff

People with significant control

Boparan Holdings Limited

29 March 2019

Address	Trinity Park House Trinity Business Park Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03558065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baljinder B.

29 March 2019 - 29 March 2019

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ranjit B.

29 March 2019 - 29 March 2019

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for Storteboom Uk Ltd confirmation statement filing is 2024-04-11. The last one was filed on 2023-03-28. The target date for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 30 July 2022.

3 persons of significant control are listed in the official register, namely: Boparan Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fox Way, WF2 8EE Wakefield, West Yorkshire. Baljinder B. who owns over 3/4 of shares, 3/4 to full of voting rights. Ranjit B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22 filed on: 1st, August 2023 \| accounts	Free Download (90 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22 filed on: 1st, August 2023 \| accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/07/22 filed on: 1st, August 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/07/22 filed on: 1st, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th July 2022 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th March 2019 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th March 2019 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th March 2019 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 119135260002, created on 24th April 2023 filed on: 28th, April 2023 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th September 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th September 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20 filed on: 4th, August 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 4th, August 2022 \| accounts	Free Download (87 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 4th, August 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 28th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21 filed on: 28th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 21st, July 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 18th November 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2021 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/20 filed on: 9th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 1st August 2020 filed on: 9th, June 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20 filed on: 8th, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20 filed on: 3rd, June 2021 \| accounts	Free Download (88 pages)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 4th May 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom on 8th February 2021 to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ filed on: 8th, February 2021 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2020 to 31st July 2020 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 29th March 2019 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 29th March 2019 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 119135260001, created on 28th November 2019 filed on: 9th, December 2019 \| mortgage	Free Download (17 pages)
CH01	On 29th March 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2019 \| incorporation	Free Download (13 pages)
SH01	Statement of Capital on 29th March 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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