Unit #14
Coconut Creek
Fl
33073
Director Name | William Fleming |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 2490 Nw 43rd Street Boca Raton Florida 33431 |
Director Name | Adam Rubenstein |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 21883 Reflection Lane Boca Raton Florida 33428 |
Director Name | Enrique Travieso |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2021(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2022) |
Role | Chief Technology Officer |
Country of Residence | United States |
Correspondence Address | 4661 Johnson Road #14 Coconut Creek Florida 33073 |
Registered Address | 10 Orange Street London WC2H 7DQ |
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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 |
100 at £1 | Motionpoint Corp. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £722,140 |
Net Worth | £57,860 |
Cash | £18,263 |
Current Liabilities | £19,765 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
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2 November 2023 | Termination of appointment of Enrique Travieso as a director on 1 December 2022 (1 page) |
2 November 2023 | Appointment of Candice Telfer as a director on 9 January 2023 (2 pages) |
15 March 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
13 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
6 July 2022 | Termination of appointment of Adam Rubenstein as a director on 31 March 2021 (1 page) |
6 July 2022 | Termination of appointment of William Fleming as a director on 31 March 2021 (1 page) |
6 July 2022 | Appointment of Enrique Travieso as a director on 31 March 2021 (2 pages) |
5 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
19 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
23 May 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
19 February 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
28 February 2017 | Full accounts made up to 31 December 2016 (12 pages) |
28 February 2017 | Full accounts made up to 31 December 2016 (12 pages) |
23 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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15 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
18 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
18 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Incorporation (32 pages) |
4 October 2011 | Incorporation (32 pages) |