Introduction
Watch Company
S
SITE STORE UK LIMITED
SITE STORE UK LIMITED is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SITE STORE UK LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14413256
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
AGHOCO 2225 LIMITED
From: 12 October 2022To: 11 January 2023
Address
86 Jermyn Street London, SW1Y 6JD,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 October 2022To: 6 June 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LITTLE, Stewart Marshall
ActiveJermyn Street, LondonSW1Y 6JD
Born February 1973
Director
Appointed 24 May 2024
LITTLE, Stewart Marshall
Jermyn Street, LondonSW1Y 6JD
Born February 1973
Director
24 May 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Oct 2022
Resigned 24 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Oct 2022
Resigned 24 May 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Oct 2022
Resigned 24 May 2024
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Oct 2022
Resigned 24 May 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Oct 2022
Resigned 24 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Oct 2022
Resigned 24 May 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Oct 2022
Resigned 24 May 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Oct 2022
Resigned 24 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stewart Marshall Little
ActiveJermyn Street, LondonSW1Y 6JD
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Stewart Marshall Little
Jermyn Street, LondonSW1Y 6JD
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 30 May 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 30 May 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2023