Introduction
Watch Company
S
STORE365 LTD
STORE365 LTD is an active company incorporated on 30 April 2020 with the registered office located in Newark. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STORE365 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12580946
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
SITE 2 LIMITED
From: 30 April 2020To: 4 November 2022
Address
Unit 15e Telford Drive Newark, NG24 2DX,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COX, Ben Oliver
ActiveTelford Drive, NewarkNG24 2DX
Born May 1991
Director
Appointed 08 Jun 2022
COX, Ben Oliver
Telford Drive, NewarkNG24 2DX
Born May 1991
Director
08 Jun 2022
Active
COX, Mark Beaumont
ResignedTelford Drive, NewarkNG24 2DX
Born June 1964
Director
Appointed 30 Apr 2020
Resigned 21 May 2020
COX, Mark Beaumont
Telford Drive, NewarkNG24 2DX
Born June 1964
Director
30 Apr 2020
Resigned 21 May 2020
Resigned
COX, Paul Alan
ResignedTelford Drive, NewarkNG24 2DX
Born February 1963
Director
Appointed 21 May 2020
Resigned 14 Oct 2022
COX, Paul Alan
Telford Drive, NewarkNG24 2DX
Born February 1963
Director
21 May 2020
Resigned 14 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Oliver Cox
ActiveTelford Drive, NewarkNG24 2DX
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Mr Ben Oliver Cox
Telford Drive, NewarkNG24 2DX
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Mr Paul Alan Cox
CeasedTelford Drive, NewarkNG24 2DX
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2020
Ceased 14 Oct 2022
Mr Paul Alan Cox
Telford Drive, NewarkNG24 2DX
Born February 1963
Ownership of shares 75 to 100 percent
21 May 2020
Ceased 14 Oct 2022
Ceased
Mr Mark Beaumont Cox
CeasedTelford Drive, NewarkNG24 2DX
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2020
Ceased 21 May 2020
Mr Mark Beaumont Cox
Telford Drive, NewarkNG24 2DX
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2020
Ceased 21 May 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020