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MOTIVE8 LTD - Gibraltar House, Govett Avenue, Shepperton, Surrey, United Kingdom
Company Information
- Company registration number
- 04013702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gibraltar House
- Govett Avenue
- Shepperton
- Surrey
- TW17 8AB
- United Kingdom Gibraltar House, Govett Avenue, Shepperton, Surrey, TW17 8AB, United Kingdom UK
Management
- Managing Directors
- CLARKE, Robert Anthony
- CLELAND-SMITH, Sarah Jane
- CROMACK, Jennifer
- SADLER, Nicholas Giles Ingram
- Company secretaries
- SADLER, Nicholas Giles Ingram
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-13
- Age Of Company 2000-06-13 23 years
- SIC/NACE
- 96040
Ownership
- Beneficial Owners
- Mr Nicholas Giles Ingram Sadler
- Miss Sarah Jane Cleland-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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MOTIVE8 LTD Company Description
- MOTIVE8 LTD is a ltd registered in United Kingdom with the Company reg no 04013702. Its current trading status is "live". It was registered 2000-06-13. It has declared SIC or NACE codes as "96040". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Gibraltar House .
Get MOTIVE8 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motive8 Ltd - Gibraltar House, Govett Avenue, Shepperton, Surrey, United Kingdom
- 2000-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-22) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-to-a-person-with-significant-control (2021-06-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-11-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-01) - AA
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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change-person-secretary-company-with-change-date (2017-06-30) - CH03
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confirmation-statement-with-updates (2017-06-30) - CS01
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capital-allotment-shares (2017-03-07) - SH01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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change-person-director-company-with-change-date (2017-06-30) - CH01
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capital-allotment-shares (2017-07-13) - SH01
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-12-29) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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capital-name-of-class-of-shares (2014-02-20) - SH08
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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legacy (2010-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-07-24) - 288c
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legacy (2009-07-27) - 363a
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363s
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legacy (2008-10-23) - 288a
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legacy (2008-04-25) - 288a
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memorandum-articles (2008-04-09) - MEM/ARTS
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resolution (2008-04-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-30) - 122
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legacy (2007-08-07) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-04) - AA
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legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-13) - AA
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-26) - 225
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legacy (2001-07-27) - 88(2)R
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legacy (2001-08-02) - 363s
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legacy (2001-06-16) - 287
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 287
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incorporation-company (2000-06-13) - NEWINC
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legacy (2000-09-15) - 288a
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legacy (2000-06-21) - 288b