Introduction
Watch Company
S
STORE WISE LTD
STORE WISE LTD is an active company incorporated on 28 February 2023 with the registered office located in Huddersfield. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). STORE WISE LTD was registered 3 years ago.(SIC: 52103)
Status
active
Active since 3 years ago
Company No
14693813
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
2 Holly Tree Grange Skelmanthorpe Huddersfield, HD8 9BJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAW, Richard Martin
ActiveWakefield Road, HuddersfieldHD8 9HR
Born May 1987
Director
Appointed 28 Feb 2023
SHAW, Richard Martin
Wakefield Road, HuddersfieldHD8 9HR
Born May 1987
Director
28 Feb 2023
Active
WOOD, Oliver Robert Charles
ActiveHolly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Director
Appointed 28 Feb 2023
WOOD, Oliver Robert Charles
Holly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Director
28 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Robert Charles Wood
ActiveHolly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Oliver Robert Charles Wood
Holly Tree Grange, HuddersfieldHD8 9BJ
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mr Richard Martin Shaw
ActiveWakefield Road, HuddersfieldHD8 9HR
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Richard Martin Shaw
Wakefield Road, HuddersfieldHD8 9HR
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2024
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023