Company Information for VEMOTION INTERACTIVE LIMITED
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, YO61 3FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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VEMOTION INTERACTIVE LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE Other companies in YO7 | ||||||
Previous Names | ||||||
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Company Number | 05147642 | |
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Company ID Number | 05147642 | |
Date formed | 2004-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845550223 |
Last Datalog update: | 2024-06-06 05:49:23 |
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Officer | Role | Date Appointed |
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GEOFFREY RICHARD HAWORTH |
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STEWART MCCONE |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS ALAN WALTON |
Company Secretary | ||
ANTHONY GEORGE ANTONIOU |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEWARE TELECOM LTD | Director | 2008-12-23 | CURRENT | 2007-12-20 | Dissolved 2014-06-05 | |
TT OFFICE LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
TELEWARE MOBILE LIMITED | Director | 2006-08-30 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
PRIVATE MOBILE NETWORKS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-07 | Active | |
TELEWARE EMPLOYEE TRUSTEES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-23 | Active | |
VEMOTION SM LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
VEMOTION GROUP LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-11 | Active | |
TELEWARE HOSTED SERVICES LIMITED | Director | 2004-09-16 | CURRENT | 2004-08-11 | Active | |
TELEWARE GROUP LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-30 | Active | |
IX COMMUNICATIONS LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
VEMOTION LIMITED | Director | 2003-10-21 | CURRENT | 2002-02-04 | Active | |
TELEWARE APPLICATION SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
TELEWARE LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-07 | Active | |
HAWORTH NOMINEES LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-27 | Active | |
INTELLIGENT OFFICE COMPANY LIMITED | Director | 1996-06-05 | CURRENT | 1996-03-12 | Active | |
HAWORTH ENTERPRISE & LEISURE LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-26 | Active | |
VEMOTION LIMITED | Director | 2005-02-16 | CURRENT | 2002-02-04 | Active | |
VEMOTION SM LIMITED | Director | 2005-02-16 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
VEMOTION GROUP LIMITED | Director | 2004-12-31 | CURRENT | 2004-08-11 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Teleware House York Road Thirsk North Yorkshire YO7 3BX | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 2019-06-14 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/09/17 | |
CERTNM | COMPANY NAME CHANGED VEMOTION LIMITED CERTIFICATE ISSUED ON 06/09/17 | |
RES15 | CHANGE OF COMPANY NAME 31/07/17 | |
CERTNM | COMPANY NAME CHANGED VEMOTION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 31/07/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stewart Mccone on 2011-08-23 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS WALTON | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DENNIS ALAN WALTON on 2010-08-31 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/06/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANTONIOU | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED PINCO 2144 LIMITED CERTIFICATE ISSUED ON 24/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 INTERACTIVE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Equipment |
Wakefield Metropolitan District Council | |
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Equipment |
Wakefield Metropolitan District Council | |
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Equipment |
Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85258030 | Digital cameras | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |