MOTO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
MOTO VENTURES LIMITED
COMPANY NUMBER
05759561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
www.motoaventures.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
28/03/2006
06/04/2006
DE FACTO 1346 LIMITED
BEDFORDSHIRE
LU5 6HR
Level 25 Citypoint
One Ropemaker Street
London
EC2Y 9AW
Toddington Services Area
Junction 11-12 M1 Southbound
Toddington
Bedfordshire
LU5 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOTO VENTURES LIMITED | Active - Accounts Filed | View Report |
| MOTO FINANCE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 54 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/03/2006 - Present (18 years and 8 months) Secretary: 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Nicholas Benjamin Tatum (923397435) Appointed |
| 02/09/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Claire Catlin (927010194) Appointed |
| 29/05/2020 | Robert James Prynn (904631197) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | Kennedy McMeikan (925288043) has left the board |
| 06/12/2018 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 29/11/2018 | New Board Member Kennedy McMeikan (925288043) Appointed |
| 28/11/2018 | Timothy Charles Moss (904715226) has left the board |
| 06/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 12/05/2016 | Timothy Charles Moss (920773718) has left the board |
| 12/05/2016 | New Board Member Timothy Charles Moss (904715226) Appointed |
| 05/05/2016 | Michael James Powell (920291988) has left the board |
| 05/05/2016 | Geoffrey Fenn Geiger (920291961) has left the board |
| 05/05/2016 | New Company Secretary Julia Elson (920773832) Appointed |
| 05/05/2016 | New Board Member Timothy Charles Moss (920773718) Appointed |
| 02/04/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Geoffrey Geiger (920291961) Appointed |
| 25/11/2015 | New Board Member Michael James Powell (920291988) Appointed |
| 25/11/2015 | Gordon Ian Winston Parsons (918396645) has left the board |
| 25/11/2015 | Carl Henrik Dahlstrom (917754207) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 12/02/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 12/02/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 14/05/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Carl Henrik Dahlstrom (917754207) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 10/04/2013 | Marc Michel Perusat (911558925) has left the board |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
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