| Company Name | Motmot Limited |
|---|---|
| Directors | Julian Michael Pertwee and Lucinda Anna Pertwee |
| Company Status | Active |
| Company Number | 07437837 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Julian Michael Pertwee |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Lucinda Anna Pertwee |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Housemother In Private School |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | Julian Michael Pertwee 60.00% Ordinary |
|---|---|
| 40 at £1 | Lucinda Anna Pertwee 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,002 |
| Cash | £10,779 |
| Current Liabilities | £6,303 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 25 November 2019 | Director's details changed for Mr Julian Michael Pertwee on 25 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Lucinda Anna Pertwee on 25 November 2019 (2 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 February 2013 | Director's details changed for Mr Julian Michael Pertwee on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Lucinda Anna Pertwee on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Julian Michael Pertwee on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Lucinda Anna Pertwee on 11 February 2013 (2 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London Swiy 4Nw United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London Swiy 4Nw United Kingdom on 14 June 2012 (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Director's details changed for Mr Julian Michael Pertwee on 1 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Julian Michael Pertwee on 1 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Julian Michael Pertwee on 1 January 2011 (2 pages) |
| 12 November 2010 | Incorporation (44 pages) |
| 12 November 2010 | Incorporation (44 pages) |