London
W4 5YG
Secretary Name | Shital Mehta |
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Status | Current |
Appointed | 28 September 2020(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG |
Director Name | Zeliha Ceren Ozmen Eryavuz |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 05 August 2022(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG |
Director Name | Mr Arthur Joseph Devlin |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Meadowside Smallwood Sandbach Cheshire CW11 2WS |
Director Name | Mr Anthony Martin Jones |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Milton House Milton Park Alsager Stoke On Trent ST7 2YS |
Director Name | Mr Frederico Pinto Monteiro |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 20 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2018) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Nigel Graeme Hardy |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2019) |
Role | Head Of Sales, Uk & Ireland |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Hauke Paasch |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 April 2016(4 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 November 2016) |
Role | Finance Director, Next Generation Products |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mrs Sophie Louise Edmonds Kerr |
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Status | Resigned |
Appointed | 09 September 2016(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 December 2018) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Renata Moraes Machado |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 January 2017(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 2018) |
Role | Head Of Finance, Ngp |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr William Richard Darvell Hill |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Eton Street Richmond TW9 1EF |
Director Name | Gemma Bridget Webb |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 June 2018(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 April 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 1 Eton Street Richmond TW9 1EF |
Director Name | Mr Dimitri Alexandros Tounis |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Eton Street Richmond TW9 1EF |
Director Name | Alexander Kolpakov |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Eton Street Richmond TW9 1EF |
Secretary Name | Jessica Haynes |
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Status | Resigned |
Appointed | 18 December 2018(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 April 2020) |
Role | Company Director |
Correspondence Address | 1 Eton Street Richmond TW9 1EF |
Director Name | Joana Garsvaite |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 22 August 2019(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG |
Director Name | Nathan Michael Jones |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2019(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG |
Website | www.10motives.com |
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Email address | [email protected] |
Telephone | 01270 897444 |
Telephone region | Crewe |
Registered Address | Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £0.1 | John Gildersleeve 9.09% Ordinary B |
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459 at £0.1 | Art Devlin 41.73% Ordinary A |
441 at £0.1 | Anthony Martin Jones 40.09% Ordinary A |
51 at £0.1 | Art Devlin 4.64% Deferred |
49 at £0.1 | Anthony Martin Jones 4.45% Deferred |
Year | 2014 |
---|---|
Turnover | £15,613,046 |
Gross Profit | £6,335,975 |
Net Worth | £1,985,435 |
Cash | £1,021,649 |
Current Liabilities | £4,771,276 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
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25 May 2023 | Full accounts made up to 31 December 2022 (17 pages) |
26 April 2023 | Appointment of Susanna De Iesu as a director on 24 April 2023 (2 pages) |
24 April 2023 | Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023 (1 page) |
10 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
24 August 2022 | Termination of appointment of Joana Garsvaite as a director on 5 August 2022 (1 page) |
11 August 2022 | Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 5 August 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
8 April 2022 | Termination of appointment of Nathan Michael Jones as a director on 24 January 2022 (1 page) |
4 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
12 July 2021 | Director's details changed (2 pages) |
28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
17 May 2021 | Director's details changed for Joana Garsvaite on 30 September 2020 (2 pages) |
6 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
30 September 2020 | Appointment of Shital Mehta as a secretary on 28 September 2020 (2 pages) |
30 September 2020 | Registered office address changed from 1 Eton Street Richmond TW9 1EF England to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 September 2020 (1 page) |
3 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
18 May 2020 | Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020 (1 page) |
18 May 2020 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page) |
9 March 2020 | Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019 (1 page) |
9 March 2020 | Appointment of Carl Fredrik Saman Svensson as a director on 1 February 2020 (2 pages) |
19 December 2019 | Full accounts made up to 31 December 2018 (23 pages) |
6 September 2019 | Appointment of Joana Garsvaite as a director on 22 August 2019 (2 pages) |
6 September 2019 | Appointment of Nathan Michael Jones as a director on 30 August 2019 (2 pages) |
6 September 2019 | Termination of appointment of Dimitri Alexandros Tounis as a director on 22 August 2019 (1 page) |
6 September 2019 | Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019 (1 page) |
6 September 2019 | Termination of appointment of Alexander Kolpakov as a director on 22 August 2019 (1 page) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
14 March 2019 | Secretary's details changed for Jessica Munday on 2 March 2019 (1 page) |
11 January 2019 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to 1 Eton Street Richmond TW9 1EF on 11 January 2019 (1 page) |
10 January 2019 | Appointment of Jessica Munday as a secretary on 18 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 18 December 2018 (1 page) |
2 January 2019 | Full accounts made up to 31 December 2017 (18 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
11 July 2018 | Appointment of Gemma Bridget Webb as a director on 27 June 2018 (2 pages) |
5 July 2018 | Appointment of Alexander Kolpakov as a director on 27 June 2018 (2 pages) |
5 July 2018 | Appointment of Mr William Richard Darvell Hill as a director on 27 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Frederico Pinto Monteiro as a director on 28 June 2018 (1 page) |
5 July 2018 | Appointment of Mr Dimitri Alexandros Tounis as a director on 27 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Renata Moraes Machado as a director on 28 June 2018 (1 page) |
12 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
22 September 2017 | Termination of appointment of Anthony Martin Jones as a director on 20 April 2017 (1 page) |
22 September 2017 | Termination of appointment of Arthur Joseph Devlin as a director on 20 April 2017 (1 page) |
22 September 2017 | Termination of appointment of Anthony Martin Jones as a director on 20 April 2017 (1 page) |
22 September 2017 | Termination of appointment of Arthur Joseph Devlin as a director on 20 April 2017 (1 page) |
28 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
15 February 2017 | Total exemption full accounts made up to 30 April 2016 (20 pages) |
15 February 2017 | Total exemption full accounts made up to 30 April 2016 (20 pages) |
30 January 2017 | Appointment of Renata Moraes Machado as a director on 30 January 2017 (2 pages) |
30 January 2017 | Appointment of Renata Moraes Machado as a director on 30 January 2017 (2 pages) |
12 December 2016 | Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page) |
27 October 2016 | Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 9 September 2016 (2 pages) |
27 October 2016 | Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 9 September 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
15 June 2016 | Change of share class name or designation (2 pages) |
15 June 2016 | Change of share class name or designation (2 pages) |
31 May 2016 | Appointment of Nigel Graeme Hardy as a director on 20 April 2016 (2 pages) |
31 May 2016 | Appointment of Nigel Graeme Hardy as a director on 20 April 2016 (2 pages) |
27 May 2016 | Appointment of Hauke Paasch as a director on 20 April 2016 (2 pages) |
27 May 2016 | Appointment of Mr Frederico Pinto Monteiro as a director on 20 April 2016 (2 pages) |
27 May 2016 | Appointment of Hauke Paasch as a director on 20 April 2016 (2 pages) |
27 May 2016 | Appointment of Mr Frederico Pinto Monteiro as a director on 20 April 2016 (2 pages) |
26 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
26 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
9 May 2016 | Resolutions
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9 May 2016 | Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Globe House 1 Water Street London WC2R 3LA on 9 May 2016 (1 page) |
9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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9 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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9 May 2016 | Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Globe House 1 Water Street London WC2R 3LA on 9 May 2016 (1 page) |
9 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
11 March 2016 | Memorandum and Articles of Association (18 pages) |
11 March 2016 | Resolutions
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11 March 2016 | Resolutions
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11 March 2016 | Memorandum and Articles of Association (18 pages) |
10 February 2016 | Accounts for a medium company made up to 30 April 2015 (17 pages) |
10 February 2016 | Accounts for a medium company made up to 30 April 2015 (17 pages) |
13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Director's details changed for Mr Arthur Joseph Devlin on 1 March 2014 (2 pages) |
13 January 2015 | Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 (1 page) |
13 January 2015 | Director's details changed for Mr Arthur Joseph Devlin on 1 March 2014 (2 pages) |
13 January 2015 | Registered office address changed from Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 (1 page) |
13 January 2015 | Director's details changed for Mr Arthur Joseph Devlin on 1 March 2014 (2 pages) |
13 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Registered office address changed from Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 (1 page) |
5 June 2014 | Full accounts made up to 30 April 2014 (17 pages) |
5 June 2014 | Full accounts made up to 30 April 2014 (17 pages) |
3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2014 | Memorandum and Articles of Association (18 pages) |
3 June 2014 | Change of share class name or designation (2 pages) |
3 June 2014 | Resolutions
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3 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
3 June 2014 | Statement of capital following an allotment of shares on 9 May 2014
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3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
3 June 2014 | Change of share class name or designation (2 pages) |
3 June 2014 | Resolutions
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3 June 2014 | Statement of capital following an allotment of shares on 9 May 2014
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3 June 2014 | Statement of capital following an allotment of shares on 9 May 2014
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3 June 2014 | Memorandum and Articles of Association (18 pages) |
3 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders (4 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders (4 pages) |
28 October 2013 | Registered office address changed from Unit 3 10 Congleton Road Sandbach CW11 1HJ England on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from Unit 3 10 Congleton Road Sandbach CW11 1HJ England on 28 October 2013 (1 page) |
10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
27 February 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
27 February 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
14 February 2012 | Appointment of Mr Anthony Martin Jones as a director (3 pages) |
14 February 2012 | Appointment of Mr Anthony Martin Jones as a director (3 pages) |
2 February 2012 | Incorporation
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2 February 2012 | Incorporation
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