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RANDOMSTORM LIMITED

Dissolved

Company number 06229788

London · Incorporated 27 April 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Security systems service activities · SIC 80200

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2011

Company overview

RANDOMSTORM LIMITED, a private limited company registered in England and Wales, was dissolved on 19 May 2020 having been incorporated on 27 April 2007. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is security systems service activities (SIC 80200).

It is controlled by Accumuli (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SIMS, Stuart James (appointed 26 July 2018) and KOWALSKI, Timothy John (appointed 14 August 2018). WILLIAMS, Edward Jonathan serves as company secretary (appointed 26 July 2018). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2017, on 22 February 2018. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 19 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
SS
SIMS, Stuart James
Director
26 July 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
RR
RAWLINSON, Roger Gary
Director · Resigned
15 August 2016
CR
COTTON, Robert Francis Charles
Director · Resigned
17 July 2015
PA
PATEL, Atul
Director · Resigned
17 July 2015
NH
NISBET, Helen Louise
Secretary · Resigned
17 July 2015
LG
LYONS, Gavin Anthony Peter
Director · Resigned
18 December 2014
WI
WINN, Ian David
Director · Resigned
18 December 2014
YM
YALDEN, Martin
Secretary · Resigned
18 December 2014
MA
MASON, Andrew
Director · Resigned
27 April 2007
HR
HILL, Robin Paul
Director · Resigned
27 April 2007
MH
MASON, Helen
Secretary · Resigned
27 April 2007

Persons with significant control

PS
Accumuli (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
1 May 2019 View
Change Sail Address Company With New Address
Address
1 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Legacy
Capital
8 February 2019 View
Legacy
Insolvency
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Resolution
Resolution
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Resolution
Resolution
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Resolution
Resolution
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Secretary Company With Change Date
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Resolution
Resolution
20 January 2012 View
Capital Name Of Class Of Shares
Capital
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
16 October 2007 View
Legacy
Mortgage
25 July 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Incorporation Company
Incorporation
27 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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