Introduction
Watch Company
S
STOREGGA LIMITED
STOREGGA LIMITED is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. STOREGGA LIMITED was registered 6 years ago.(SIC: 64209, 71122)
Status
active
Active since 6 years ago
Company No
12250071
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
STOREGGA GEOTECHNOLOGIES LIMITED
From: 8 October 2019To: 22 December 2021
Address
2nd Floor 1-2 Hatfields London, SE1 9PG,
Previous Addresses
18 Hatfields London SE1 8DJ United Kingdom
From: 15 June 2022To: 24 July 2023
Pennine Way 18 Hatfields London SE1 8DJ United Kingdom
From: 6 June 2022To: 15 June 2022
Albourne Farm Shaves Wood Lane Albourne Hassocks BN6 9DX England
From: 8 October 2019To: 6 June 2022
63 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Subdivision
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
18
Funding
39
Officers
5
Ownership
0
Accounts
Officers
29
10 Active
19 Resigned
Name
Role
Appointed
Status
WOOD, Kimberley
Active1-2 Hatfields, LondonSE1 9PG
Secretary
Appointed 18 Sept 2023
WOOD, Kimberley
1-2 Hatfields, LondonSE1 9PG
Secretary
18 Sept 2023
Active
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 01 Jun 2022
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
01 Jun 2022
Active
ALSFORD, Michael
Active1-2 Hatfields, LondonSE1 9PG
Born July 1977
Director
Appointed 12 Mar 2024
ALSFORD, Michael
1-2 Hatfields, LondonSE1 9PG
Born July 1977
Director
12 Mar 2024
Active
BALDWIN, Stuart
Active1-2 Hatfields, LondonSE1 9PG
Born February 1969
Director
Appointed 26 Sept 2024
BALDWIN, Stuart
1-2 Hatfields, LondonSE1 9PG
Born February 1969
Director
26 Sept 2024
Active
FIORENTINO, Michele
Active1-2 Hatfields, LondonSE1 9PG
Born April 1967
Director
Appointed 29 Dec 2023
FIORENTINO, Michele
1-2 Hatfields, LondonSE1 9PG
Born April 1967
Director
29 Dec 2023
Active
GAVAN, Peter Stanford
ActiveLevel 1, Ifc, St. HelierJE2 3BX
Born August 1969
Director
Appointed 20 Aug 2020
GAVAN, Peter Stanford
Level 1, Ifc, St. HelierJE2 3BX
Born August 1969
Director
20 Aug 2020
Active
MATSUOKA, Kei
Active1-2 Hatfields, LondonSE1 9PG
Born March 1977
Director
Appointed 17 Oct 2022
MATSUOKA, Kei
1-2 Hatfields, LondonSE1 9PG
Born March 1977
Director
17 Oct 2022
Active
MCKENDRICK, Iain Charles
Active1-2 Hatfields, LondonSE1 9PG
Born August 1964
Director
Appointed 12 Jun 2023
MCKENDRICK, Iain Charles
1-2 Hatfields, LondonSE1 9PG
Born August 1964
Director
12 Jun 2023
Active
STEDMAN, Tim
Active1-2 Hatfields, LondonSE1 9PG
Born February 1970
Director
Appointed 01 May 2024
STEDMAN, Tim
1-2 Hatfields, LondonSE1 9PG
Born February 1970
Director
01 May 2024
Active
WILLOWS, Sarah
Active1-2 Hatfields, LondonSE1 9PG
Born July 1967
Director
Appointed 06 Oct 2021
WILLOWS, Sarah
1-2 Hatfields, LondonSE1 9PG
Born July 1967
Director
06 Oct 2021
Active
JOHNSON, Christopher David
ResignedOnslow Gardens, LondonN10 3JU
Secretary
Appointed 04 Jun 2020
Resigned 01 Nov 2021
JOHNSON, Christopher David
Onslow Gardens, LondonN10 3JU
Secretary
04 Jun 2020
Resigned 01 Nov 2021
Resigned
LAWRIE, Karen
Resigned1-2 Hatfields, LondonSE1 9PG
Secretary
Appointed 01 Jun 2022
Resigned 18 Sept 2023
LAWRIE, Karen
1-2 Hatfields, LondonSE1 9PG
Secretary
01 Jun 2022
Resigned 18 Sept 2023
Resigned
WHITE, Mark
ResignedShaves Wood Lane, AlbourneBN6 9DX
Secretary
Appointed 01 Nov 2021
Resigned 31 Mar 2022
WHITE, Mark
Shaves Wood Lane, AlbourneBN6 9DX
Secretary
01 Nov 2021
Resigned 31 Mar 2022
Resigned
BALDOCK, Anne
ResignedHatfields, LondonSE1 8DJ
Born July 1959
Director
Appointed 01 Jun 2022
Resigned 26 Jun 2022
BALDOCK, Anne
Hatfields, LondonSE1 8DJ
Born July 1959
Director
01 Jun 2022
Resigned 26 Jun 2022
Resigned
BOOTH, Alan
Resigned1-2 Hatfields, LondonSE1 9PG
Born March 1958
Director
Appointed 22 Sept 2022
Resigned 12 Jun 2025
BOOTH, Alan
1-2 Hatfields, LondonSE1 9PG
Born March 1958
Director
22 Sept 2022
Resigned 12 Jun 2025
Resigned
BOOTH, Alan
ResignedGrovewood Close, RickmansworthWD3 5PX
Born March 1958
Director
Appointed 08 Oct 2019
Resigned 23 Mar 2022
BOOTH, Alan
Grovewood Close, RickmansworthWD3 5PX
Born March 1958
Director
08 Oct 2019
Resigned 23 Mar 2022
Resigned
BUCHANAN, Alistair George
ResignedHatfields, LondonSE1 8DJ
Born December 1961
Director
Appointed 07 Jun 2021
Resigned 21 Jun 2022
BUCHANAN, Alistair George
Hatfields, LondonSE1 8DJ
Born December 1961
Director
07 Jun 2021
Resigned 21 Jun 2022
Resigned
CLARKSON, David
ResignedHatfields, LondonSE1 8DJ
Born February 1952
Director
Appointed 13 Jul 2021
Resigned 01 Aug 2022
CLARKSON, David
Hatfields, LondonSE1 8DJ
Born February 1952
Director
13 Jul 2021
Resigned 01 Aug 2022
Resigned
COOPER, Nicholas John, Dr.
Resigned1-2 Hatfields, LondonSE1 9PG
Born November 1967
Director
Appointed 11 Oct 2019
Resigned 03 Nov 2025
COOPER, Nicholas John, Dr.
1-2 Hatfields, LondonSE1 9PG
Born November 1967
Director
11 Oct 2019
Resigned 03 Nov 2025
Resigned
CRITCHLEY, Huw Carlyle
Resigned1-2 Hatfields, LondonSE1 9PG
Born September 1986
Director
Appointed 01 Jun 2022
Resigned 26 Sept 2024
CRITCHLEY, Huw Carlyle
1-2 Hatfields, LondonSE1 9PG
Born September 1986
Director
01 Jun 2022
Resigned 26 Sept 2024
Resigned
JAMES, Alan Thomas
ResignedWoodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Director
Appointed 20 Aug 2020
Resigned 07 Jun 2021
JAMES, Alan Thomas
Woodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Director
20 Aug 2020
Resigned 07 Jun 2021
Resigned
LIM, Matthew Oon Su
ResignedGic, Singapore068912
Born January 1972
Director
Appointed 11 Mar 2021
Resigned 12 Jun 2023
LIM, Matthew Oon Su
Gic, Singapore068912
Born January 1972
Director
11 Mar 2021
Resigned 12 Jun 2023
Resigned
MARUYAMA, Yasuchika
Resigned1-2 Hatfields, LondonSE1 9PG
Born November 1972
Director
Appointed 01 Jun 2022
Resigned 14 Feb 2024
MARUYAMA, Yasuchika
1-2 Hatfields, LondonSE1 9PG
Born November 1972
Director
01 Jun 2022
Resigned 14 Feb 2024
Resigned
MORITANI, Haruaki
ResignedMitsui & Co., Ltd., Chiyoda-Ku1008631
Born March 1978
Director
Appointed 11 Mar 2021
Resigned 17 Oct 2022
MORITANI, Haruaki
Mitsui & Co., Ltd., Chiyoda-Ku1008631
Born March 1978
Director
11 Mar 2021
Resigned 17 Oct 2022
Resigned
MURPHY, Stephen John
Resigned1-2 Hatfields, LondonSE1 9PG
Born March 1964
Director
Appointed 23 Mar 2023
Resigned 12 Mar 2024
MURPHY, Stephen John
1-2 Hatfields, LondonSE1 9PG
Born March 1964
Director
23 Mar 2023
Resigned 12 Mar 2024
Resigned
MURPHY, Stephen John
ResignedSt. Eunans Road, AboyneAB34 5HH
Born March 1964
Director
Appointed 20 Aug 2020
Resigned 01 Dec 2021
MURPHY, Stephen John
St. Eunans Road, AboyneAB34 5HH
Born March 1964
Director
20 Aug 2020
Resigned 01 Dec 2021
Resigned
PETERSSON, Jan Erik
ResignedLevel 1, Ifc, St. HelierJE2 3BX
Born March 1982
Director
Appointed 20 Aug 2020
Resigned 09 Dec 2025
PETERSSON, Jan Erik
Level 1, Ifc, St. HelierJE2 3BX
Born March 1982
Director
20 Aug 2020
Resigned 09 Dec 2025
Resigned
RENNET, Brandon James
ResignedHatfields, LondonSE1 8DJ
Born November 1972
Director
Appointed 06 Oct 2021
Resigned 20 Sept 2022
RENNET, Brandon James
Hatfields, LondonSE1 8DJ
Born November 1972
Director
06 Oct 2021
Resigned 20 Sept 2022
Resigned
TAYLOR, Jonathan Mark
ResignedShaves Wood Lane, HassocksBN6 9DX
Born April 1965
Director
Appointed 11 Oct 2019
Resigned 07 Jun 2021
TAYLOR, Jonathan Mark
Shaves Wood Lane, HassocksBN6 9DX
Born April 1965
Director
11 Oct 2019
Resigned 07 Jun 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Nicholas John Cooper
CeasedShaves Wood Lane, HassocksBN6 9DX
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2019
Ceased 20 Aug 2020
Dr Nicholas John Cooper
Shaves Wood Lane, HassocksBN6 9DX
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2019
Ceased 20 Aug 2020
Ceased
Mr Alan Booth
CeasedGrovewood Close, RickmansworthWD3 5PX
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 20 Aug 2020
Mr Alan Booth
Grovewood Close, RickmansworthWD3 5PX
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 20 Aug 2020
Ceased
Mr Jonathan Taylor
CeasedGuinea Street, BristolBS1 6SD
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 20 Aug 2020
Mr Jonathan Taylor
Guinea Street, BristolBS1 6SD
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 20 Aug 2020
Ceased
Mr Nicholas John Cooper
CeasedShaves Wood Lane, HassocksBN6 9DX
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 12 Oct 2019
Mr Nicholas John Cooper
Shaves Wood Lane, HassocksBN6 9DX
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 12 Oct 2019
Ceased
Filing History
117
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
18 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
26 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
6 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2019
12 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2019