London
W1W 7LT
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1000 at £1 | Motiv LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,837 |
Cash | £11,549 |
Current Liabilities | £85,464 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 27 April 2021 (2 years, 11 months ago) |
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Next Return Due | 11 May 2022 (overdue) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
5 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 July 2018 | Change of details for Mr Firas Kanourieh as a person with significant control on 18 July 2018 (2 pages) |
19 July 2018 | Director's details changed for Mr Firas Kamourieh on 19 July 2018 (2 pages) |
19 July 2018 | Registered office address changed from 5-11 Mortimer Street London W1T 3HS to 85 Great Portland Street London W1W 7LT on 19 July 2018 (1 page) |
30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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14 November 2014 | Company name changed motiv capital LTD\certificate issued on 14/11/14 (3 pages) |
14 November 2014 | Change of name notice (2 pages) |
14 November 2014 | Company name changed motiv capital LTD\certificate issued on 14/11/14
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14 November 2014 | Change of name notice (2 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
6 May 2010 | Director's details changed for Mr Firas Kamourieh on 1 January 2010 (2 pages) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Mr Firas Kamourieh on 1 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr Firas Kamourieh on 1 January 2010 (2 pages) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 January 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 January 2010 (2 pages) |
22 December 2009 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
22 December 2009 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
14 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
14 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
27 April 2009 | Incorporation (18 pages) |
27 April 2009 | Incorporation (18 pages) |