| Company Name | Motor Rize Ltd. |
|---|---|
| Director | Andrew Panteli |
| Company Status | Active |
| Company Number | 08213361 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Andrew Panteli |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 59 Lincoln Avenue London N14 7LL |
| Secretary Name | Mrs Efstathia Panteli |
|---|---|
| Status | Current |
| Appointed | 01 June 2016(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 59 Lincoln Avenue London N14 7LL |
Location
| Registered Address | 59 Lincoln Avenue London N14 7LL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Panteli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£739 |
| Cash | £438 |
| Current Liabilities | £6,240 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 20 December 2018 | Change of details for Mr Andrew Panteli as a person with significant control on 10 November 2018 (2 pages) |
| 20 December 2018 | Change of details for Mrs Efstathia Panteli as a person with significant control on 10 November 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Mr Andrew Panteli on 10 November 2018 (2 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 June 2016 | Appointment of Mrs Efstathia Panteli as a secretary on 1 June 2016 (2 pages) |
| 18 June 2016 | Appointment of Mrs Efstathia Panteli as a secretary on 1 June 2016 (2 pages) |
| 18 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 18 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 11 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 11 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|