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Company Information for

VEMOTION LIMITED

UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, YO61 3FE,
Company Registration Number
04366294
Private Limited Company
Active

Company Overview

About Vemotion Ltd
VEMOTION LIMITED was founded on 2002-02-04 and has its registered office in York. The organisation's status is listed as "Active". Vemotion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VEMOTION LIMITED
 
Legal Registered Office
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
EASINGWOLD
YORK
YO61 3FE
Other companies in YO7
 
Previous Names
VEMOTION FN LIMITED07/04/2022
VEMOTION LIMITED28/09/2004
Filing Information
Company Number 04366294
Company ID Number 04366294
Date formed 2002-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB807315838  
Last Datalog update: 2024-07-05 16:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEMOTION LIMITED
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Companies with same name VEMOTION LIMITED
The following companies were found which have the same name as VEMOTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEMOTION APAC PTE. LTD. JALAN BUKIT MERAH Singapore 159471 Active Company formed on the 2017-09-12
VEMOTION GROUP LIMITED UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE Active Company formed on the 2004-08-11
VEMOTION GROUP LIMITED Singapore Active Company formed on the 2018-10-10
VEMOTION INTERACTIVE LIMITED UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE Active Company formed on the 2004-06-08
VEMOTION SM LIMITED Unit 5, The Hawk Creative Business Park The Hawkhills Estate Easingwold York YO61 3FE Active - Proposal to Strike off Company formed on the 2004-08-11

Company Officers of VEMOTION LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RICHARD HAWORTH
 Director 2003-10-21
STEWART MCCONE
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS ALAN WALTON
 Company Secretary 2003-10-13 2011-10-05
ANTHONY GEORGE ANTONIOU
 Director 2002-02-04 2008-10-30
IAN ROSS CAMERON
 Company Secretary 2002-02-04 2003-10-13
IAN ROSS CAMERON
 Director 2002-02-04 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RICHARD HAWORTH TELEWARE TELECOM LTD Director 2008-12-23 CURRENT 2007-12-20 Dissolved 2014-06-05
GEOFFREY RICHARD HAWORTH TT OFFICE LIMITED Director 2007-06-18 CURRENT 2007-06-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE MOBILE LIMITED Director 2006-08-30 CURRENT 2005-10-12 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH PRIVATE MOBILE NETWORKS LIMITED Director 2005-11-22 CURRENT 2005-11-07 Active
GEOFFREY RICHARD HAWORTH TELEWARE EMPLOYEE TRUSTEES LIMITED Director 2005-02-01 CURRENT 2004-11-23 Active
GEOFFREY RICHARD HAWORTH VEMOTION SM LIMITED Director 2004-09-24 CURRENT 2004-08-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH VEMOTION INTERACTIVE LIMITED Director 2004-09-24 CURRENT 2004-06-08 Active
GEOFFREY RICHARD HAWORTH VEMOTION GROUP LIMITED Director 2004-09-24 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE HOSTED SERVICES LIMITED Director 2004-09-16 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE GROUP LIMITED Director 2004-08-11 CURRENT 2004-06-30 Active
GEOFFREY RICHARD HAWORTH IX COMMUNICATIONS LIMITED Director 2004-03-08 CURRENT 2004-02-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE APPLICATION SERVICES LIMITED Director 2003-10-16 CURRENT 2003-09-30 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE LIMITED Director 2003-05-28 CURRENT 2003-05-07 Active
GEOFFREY RICHARD HAWORTH HAWORTH NOMINEES LIMITED Director 2001-04-25 CURRENT 2001-03-27 Active
GEOFFREY RICHARD HAWORTH INTELLIGENT OFFICE COMPANY LIMITED Director 1996-06-05 CURRENT 1996-03-12 Active
GEOFFREY RICHARD HAWORTH HAWORTH ENTERPRISE & LEISURE LIMITED Director 1991-12-31 CURRENT 1990-01-26 Active
STEWART MCCONE VEMOTION SM LIMITED Director 2005-02-16 CURRENT 2004-08-11 Active - Proposal to Strike off
STEWART MCCONE VEMOTION INTERACTIVE LIMITED Director 2005-02-16 CURRENT 2004-06-08 Active
STEWART MCCONE VEMOTION GROUP LIMITED Director 2004-12-31 CURRENT 2004-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-17CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH
2022-04-07CERTNMCompany name changed vemotion fn LIMITED\certificate issued on 07/04/22
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Teleware House York Road Thirsk North Yorkshire YO7 3BX
2022-02-10CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AP01DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MCCONE
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-03-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-15PSC04Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 2019-02-15
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100334
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100334
2015-03-18AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Mr Stewart Mccone on 2011-08-23
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100334
2014-04-23AR0104/02/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS WALTON
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0104/02/11 ANNUAL RETURN FULL LIST
2010-02-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-06CH01Director's details changed for Stewart Mccone on 2010-02-06
2009-03-18363aReturn made up to 04/02/09; full list of members
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ANTONIOU
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-10363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-13363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/05
2005-03-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2004-10-19RES12VARYING SHARE RIGHTS AND NAMES
2004-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-15RES12VARYING SHARE RIGHTS AND NAMES
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-28CERTNMCOMPANY NAME CHANGED VEMOTION LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-22363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-20225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03
2003-11-20123NC INC ALREADY ADJUSTED 21/10/03
2003-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 11 CONWAY STREET LONDON W1T 6BL
2003-11-12RES04£ NC 100/250334 21/10
2003-11-12RES12VARYING SHARE RIGHTS AND NAMES
2003-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-1288(2)RAD 21/10/03--------- £ SI 100234@1=100234 £ IC 100/100334
2003-10-23288aNEW SECRETARY APPOINTED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VEMOTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEMOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEMOTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEMOTION LIMITED

Intangible Assets
Patents
We have not found any records of VEMOTION LIMITED registering or being granted any patents
Domain Names

VEMOTION LIMITED owns 2 domain names.

vemotion.co.uk   vemusement.co.uk  

Trademarks
We have not found any records of VEMOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEMOTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VEMOTION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VEMOTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEMOTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEMOTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO61 3FE