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Home > England & Wales Companies > MOTIV SPORTS UK LIMITED
Company Information for

MOTIV SPORTS UK LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ,
Company Registration Number
08371074
Private Limited Company
Active

Company Overview

About Motiv Sports Uk Ltd
MOTIV SPORTS UK LIMITED was founded on 2013-01-23 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Motiv Sports Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOTIV SPORTS UK LIMITED
 
Legal Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
WD3 1JJ
Other companies in SL8
 
Previous Names
LIMELIGHT SPORTS CLUB LIMITED13/02/2024
VIRGIN SPORT UK LIMITED01/10/2020
ACHIEVE EVENTS (UK) LIMITED17/01/2017
Filing Information
Company Number 08371074
Company ID Number 08371074
Date formed 2013-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 01:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTIV SPORTS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERRYLANDS PRINTERS LIMITED   COX COSTELLO & HORNE LIMITED   KERRY SECRETARIAL SERVICES LIMITED
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Companies with same name MOTIV SPORTS UK LIMITED
The following companies were found which have the same name as MOTIV SPORTS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTIV SPORTS UK LIMITED HANWELL COMMUNITY CENTRE WESTCOTT CRESCENT LONDON W7 1PD Active - Proposal to Strike off Company formed on the 2017-08-18

Company Officers of MOTIV SPORTS UK LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2014-11-17
JESSICA FREY
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK CHRISTOPHER RUGGLES ANDREWES
 Director 2015-11-13 2018-02-20
VICTORIA BRUMFIELD
 Director 2016-06-30 2017-12-31
CHARLEEN CANNONE
 Director 2016-06-30 2016-12-23
MARY ROBERTSON WITTENBERG
 Director 2015-11-13 2016-06-30
RICHARD DAVID ROWLAND RELTON
 Director 2013-06-20 2015-11-13
MARK ANDREW WHITEHEAD
 Director 2013-04-18 2015-11-13
MARK HOWELL
 Director 2013-01-23 2014-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA FREY ACHIEVE EVENTS LIMITED Director 2017-12-31 CURRENT 2012-12-17 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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-13Company name changed limelight sports club LIMITED\certificate issued on 13/02/24
2023-12-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-12-12CESSATION OF Y11 ASIA HOLDINGS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of a person with significant control statement
2023-12-11CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-12-11Director's details changed for Mr Nicholas Angio-Morneau on 2023-12-07
2023-12-04Director's details changed for Mr Nicholas Angio-Morneau on 2023-12-04
2023-12-04Director's details changed for Mr James Davies-Yandle on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 642a King's Road London SW6 2DU United Kingdom
2023-10-17Notification of Y11 Asia Holdings Pte Ltd as a person with significant control on 2023-10-16
2023-10-17CESSATION OF LIMELIGHT SPORTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
2023-10-16DIRECTOR APPOINTED MR NICHOLAS ANGIO-MORNEAU
2023-10-16DIRECTOR APPOINTED MR JAMES DAVIES-YANDLE
2023-10-16APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN PHILIP DEWS
2023-09-19Change of details for Limelight Sports Group Limited as a person with significant control on 2023-08-29
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM C/O Cox Costello & Horne Moor Park Office 26 Main Avenue Moor Park HA6 2HJ England
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12PSC02Notification of Limelight Sports Group Limited as a person with significant control on 2020-09-04
2020-11-12PSC07CESSATION OF VIRGIN SPORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14AUDAUDITOR'S RESIGNATION
2020-10-01RES15CHANGE OF COMPANY NAME 01/10/20
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WALLACE
2020-09-18AP01DIRECTOR APPOINTED CRAIG ALAN PHILIP DEWS
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM The Battleship Building 179 Harrow Road London W2 6NB
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07SH0104/09/20 STATEMENT OF CAPITAL GBP 3
2020-04-07TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CH01Director's details changed for Mrs Sarah Wallace on 2019-05-01
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-05PSC02Notification of Virgin Sport Group Limited as a person with significant control on 2018-09-13
2018-11-05PSC07CESSATION OF ACHIEVE EVENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15AP01DIRECTOR APPOINTED MRS SARAH WALLACE
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CH01Director's details changed for Ms Jessica Frey on 2018-04-19
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHRISTOPHER RUGGLES ANDREWES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED MS JESSICA FREY
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUMFIELD
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CH01Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2017-06-13
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLEEN CANNONE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-01-17CERTNMCompany name changed achieve events (uk) LIMITED\certificate issued on 17/01/17
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AP01DIRECTOR APPOINTED DR VICTORIA BRUMFIELD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROBERTSON WITTENBERG
2016-07-06AP01DIRECTOR APPOINTED MISS CHARLEEN CANNONE
2016-03-17CH01Director's details changed for Ms Mary Robertson Wittenberg on 2016-03-17
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-03-11RES13SEC 175 01/03/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07SH0103/03/16 STATEMENT OF CAPITAL GBP 2
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MS MARY ROBERTSON WITTENBERG
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RELTON
2015-11-24AP01DIRECTOR APPOINTED MR FREDERICK CHRISTOPHER RUGGLES ANDREWES
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0123/01/15 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLAND RELTON / 09/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WHITEHEAD / 09/01/2015
2014-12-04AP03SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2014-11-21AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL
2014-10-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31AA01PREVSHO FROM 31/12/2014 TO 31/03/2014
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0123/01/14 FULL LIST
2013-11-11AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-07-16AP01DIRECTOR APPOINTED RICHARD DAVID ROWLAND RELTON
2013-05-01AP01DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG UNITED KINGDOM
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to MOTIV SPORTS UK 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 MOTIV SPORTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTIV SPORTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31

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 MOTIV SPORTS UK LIMITED

Intangible Assets
Patents
We have not found any records of MOTIV SPORTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTIV SPORTS UK LIMITED
Trademarks
We have not found any records of MOTIV SPORTS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOTIV SPORTS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-03-08 GBP £558 Curriculum Support (Schools)

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.

Outgoings
Business Rates/Property Tax
No properties were found where MOTIV SPORTS UK 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 MOTIV SPORTS UK 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 MOTIV SPORTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD3 1JJ