Company NameMotionpoint UK Ltd.
DirectorCandice Telfer
Company StatusActive
Company Number07797005
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCandice Telfer
Date of BirthJune 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed09 January 2023(11 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4661 Johnson Rd
Unit #14
Coconut Creek
Fl
33073
Director NameWilliam Fleming
Date of BirthApril 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address2490 Nw 43rd Street
Boca Raton
Florida
33431
Director NameAdam Rubenstein
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address21883 Reflection Lane
Boca Raton
Florida
33428
Director NameEnrique Travieso
Date of BirthMay 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2021(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2022)
RoleChief Technology Officer
Country of ResidenceUnited States
Correspondence Address4661 Johnson Road #14
Coconut Creek
Florida
33073

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Motionpoint Corp.
100.00%
Ordinary

Financials

Year2014
Turnover£722,140
Net Worth£57,860
Cash£18,263
Current Liabilities£19,765

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023Confirmation statement made on 4 October 2023 with updates (4 pages)
2 November 2023Termination of appointment of Enrique Travieso as a director on 1 December 2022 (1 page)
2 November 2023Appointment of Candice Telfer as a director on 9 January 2023 (2 pages)
15 March 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 July 2022Termination of appointment of Adam Rubenstein as a director on 31 March 2021 (1 page)
6 July 2022Termination of appointment of William Fleming as a director on 31 March 2021 (1 page)
6 July 2022Appointment of Enrique Travieso as a director on 31 March 2021 (2 pages)
5 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 July 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 June 2020Accounts for a small company made up to 31 December 2019 (5 pages)
14 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 May 2019Accounts for a small company made up to 31 December 2018 (14 pages)
10 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
19 February 2018Accounts for a small company made up to 31 December 2017 (14 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
28 February 2017Full accounts made up to 31 December 2016 (12 pages)
28 February 2017Full accounts made up to 31 December 2016 (12 pages)
23 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
1 June 2016Full accounts made up to 31 December 2015 (12 pages)
1 June 2016Full accounts made up to 31 December 2015 (12 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
2 October 2015Full accounts made up to 31 December 2014 (12 pages)
2 October 2015Full accounts made up to 31 December 2014 (12 pages)
22 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
15 August 2014Full accounts made up to 31 December 2013 (12 pages)
15 August 2014Full accounts made up to 31 December 2013 (12 pages)
30 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
18 February 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 February 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2011Incorporation (32 pages)
4 October 2011Incorporation (32 pages)