STOREWATCH.CO.UK LIMITED

STOREWATCH.CO.UK LIMITED is an active private limited company, incorporated on 5 June 2002. The nature of the business is Private security activities. The company's registered office is on Ventura Place, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STOREWATCH.CO.UK LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 30 VENTURA PLACE
Address Line 2	UPTON INDUSTRIAL ESTATE
Post Town	POOLE
County	DORSET
Country	ENGLAND
Postcode	BH16 5SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

STOREWATCH.CO.UK LIMITED

Directors

(The company's officers)

MR MARK FERNS

(~55 year old British national)

UNIT 30 VENTURA PLACE, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SW, ENGLAND

Current Director
Gives occupation as PERSONNEL MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2005

MISS BETHAN LOUISE RICKETTS

(~34 year old British national)

UNIT 30 VENTURA PLACE VENTURA PLACE, UPTON INDUSTRIAL ESTATE, POOLE, DOREST, BH16 5SW, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2020

Shareholders

(Persons of Significant Control)

Mr Mark Paul Ferns

(~55 year old British national)

Unit 30, Ventura Place, Upton Industrial Estate, Poole, Dorset, BH16 5SW, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MARK FERNS GROUP LTD

MR MARK PAUL FERNS

OCID LIMITED

MR MARK PAUL FERNS

SWL SECURITY SERVICES LIMITED

MR MARK FERNS
MISS BETHAN LOUISE RICKETTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)