STORK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
STORK ACQUISITION LIMITED
COMPANY NUMBER
10746329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2017
(7 years and 8 months old)
WEBSITE
http://seraphine.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7RQ
265 Tottenham Court Road
LONDON
W1T 7RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORK MIDCO LIMITED | Company is dissolved | View Report |
| STORK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Annie Holt (932174375) Appointed |
Credit Risk Overview
Want to learn more about STORK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STORK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STORK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) 28/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) 28/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSINGTON TOPCO LTD | N/A | N/A |
| KENSINGTON MIDCO LIMITED | Company is dissolved | View Report |
| KENSINGTON BIDCO LIMITED | Company is dissolved | View Report |
| STORK TOPCO LIMITED | Company is dissolved | View Report |
| STORK MIDCO LIMITED | Company is dissolved | View Report |
| STORK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE LIMITED | Active - Accounts Filed | View Report |
| CR FASHION LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SHOETHERAPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Annie Holt (932174375) Appointed |
| 15/04/2024 | David Newton Williams (927259872) has left the board |
| 17/11/2023 | Lee James Williams (915365888) has left the board |
| 17/11/2023 | New Board Member Heather Alice Craman Wood (925308707) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Lee James Williams (915365888) Appointed |
| 21/03/2022 | John Philip Bailey (916349130) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 01/10/2020 | New Board Member David Newton Williams (927259872) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 26/06/2017 | Anthony Rowland (923291551) has left the board |
| 26/06/2017 | Duncan Calam (923291554) has left the board |
| 26/06/2017 | New Board Member Cecile Helene Reinaud (923053171) Appointed |
| 26/06/2017 | New Board Member John Philip Bailey (916349130) Appointed |
| 15/06/2017 | New Board Member Duncan Calam (923291554) Appointed |
| 15/06/2017 | Duncan Calam (923291555) has left the board |
| 08/06/2017 | Charles Stuart Barter (923030040) has left the board |
| 08/06/2017 | Paul Richard Gunner (921925692) has left the board |
| 08/06/2017 | New Board Member Duncan Calam (923291555) Appointed |
| 08/06/2017 | New Board Member Anthony Rowland (923291551) Appointed |
| 06/06/2017 | Paul Richard Gunner (923030042) has left the board |
| 06/06/2017 | New Board Member Paul Richard Gunner (921925692) Appointed |
| 26/05/2017 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 26/05/2017 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/05/2017 | HUNTSMOOR LIMITED (923030038) has left the board |
| 18/05/2017 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 18/05/2017 | HUNTSMOOR NOMINEES LIMITED (923030039) has left the board |
| 18/05/2017 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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