Introduction
Watch Company
S
STORAGE MANAGEMENT NO1 LTD
STORAGE MANAGEMENT NO1 LTD is an active company incorporated on 2 April 2025 with the registered office located in Portsmouth. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). STORAGE MANAGEMENT NO1 LTD was registered 1 year ago.(SIC: 52103)
Status
active
Active since 1 years ago
Company No
16361024
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
STORAGE MANAGEMENT SOLUTIONS LTD
From: 2 April 2025To: 9 May 2025
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House 50 North Street Havant Hampshire PO9 1QU England
From: 2 April 2025To: 29 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRENDISH, Daniel Ian
Active2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
Appointed 02 Apr 2025
BRENDISH, Daniel Ian
2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
02 Apr 2025
Active
CLEGG, Paul Alexander James
Active2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
Appointed 02 Apr 2025
CLEGG, Paul Alexander James
2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
02 Apr 2025
Active
PEARCE, David John
Active2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
Appointed 02 Apr 2025
PEARCE, David John
2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
02 Apr 2025
Active
WATSON, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
Appointed 02 Apr 2025
WATSON, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Port Way, PortsmouthPO6 4TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Dpa Business Services Ltd
2 Port Way, PortsmouthPO6 4TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2025