Introduction
Watch Company
S
STORY FUTURE FIVE LIMITED
STORY FUTURE FIVE LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Carlisle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STORY FUTURE FIVE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15204966
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 11 October 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Story Future Energy Limited Burgh Road Industrial Estate Carlisle, CA2 7NA,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GASS, Roger Neil
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Secretary
Appointed 11 Oct 2023
GASS, Roger Neil
Burgh Road Industrial Estate, CarlisleCA2 7NA
Secretary
11 Oct 2023
Active
FLEET, Paul Martin
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Born December 1972
Director
Appointed 03 Apr 2025
FLEET, Paul Martin
Burgh Road Industrial Estate, CarlisleCA2 7NA
Born December 1972
Director
03 Apr 2025
Active
STORY, John Frederick
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Born August 1986
Director
Appointed 11 Oct 2023
STORY, John Frederick
Burgh Road Industrial Estate, CarlisleCA2 7NA
Born August 1986
Director
11 Oct 2023
Active
SMITHERS, Joanne Claire
ResignedBurgh Road Industrial Estate, CarlisleCA2 7NA
Born February 1969
Director
Appointed 03 Apr 2025
Resigned 25 Nov 2025
SMITHERS, Joanne Claire
Burgh Road Industrial Estate, CarlisleCA2 7NA
Born February 1969
Director
03 Apr 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eprojs Limited
ActiveBurgh Road Industrial Estate, CarlisleCA2 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Eprojs Limited
Burgh Road Industrial Estate, CarlisleCA2 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Meadow Energy Limited
CeasedLong Bennington Business Park, NewarkNG23 5JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Ceased 25 Nov 2025
Meadow Energy Limited
Long Bennington Business Park, NewarkNG23 5JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Ceased 25 Nov 2025
Ceased
Story Energy Limited
CeasedMarconi Road, CarlisleCA2 7NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Ceased 25 Nov 2025
Story Energy Limited
Marconi Road, CarlisleCA2 7NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2023
Ceased 25 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024