Active
Company Information for MOTIVE LABS UK LIMITED
THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOTIVE LABS UK LIMITED | |
Legal Registered Office | |
THE COLUMBUS BUILDING 7 WESTFERRY CIRCUS LONDON E14 4HD | |
Company Number | 10377345 | |
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Company ID Number | 10377345 | |
Date formed | 2016-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 13/10/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 12:10:28 |
Companies House |
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Officer | Role | Date Appointed |
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ALBERTO CORVO |
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STEPHEN CURTIS DAFFRON |
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PAUL LUC ROBERT HEYVAERT |
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KRISTY ANN TRIESTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR DAVID LUKIES |
Director | ||
MICHAEL DALE HAYFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USE INFINITE LIMITED | Director | 2018-07-13 | CURRENT | 2018-02-27 | Active | |
MOTIVE CAPITAL MANAGEMENT UK LIMITED | Director | 2018-04-11 | CURRENT | 2016-08-31 | Active | |
USE INFINITE LIMITED | Director | 2018-07-13 | CURRENT | 2018-02-27 | Active | |
MOTIVE CAPITAL MANAGEMENT UK LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
DAFFRON VIII LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2016-12-06 | |
USE INFINITE LIMITED | Director | 2018-07-13 | CURRENT | 2018-02-27 | Active | |
MOTIVE CAPITAL MANAGEMENT UK LIMITED | Director | 2018-04-11 | CURRENT | 2016-08-31 | Active | |
MOTIVE CAPITAL MANAGEMENT UK LIMITED | Director | 2018-04-11 | CURRENT | 2016-08-31 | Active | |
USE INFINITE LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ACTIONABLE FINANCIAL INSIGHTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr. Paul Luc Robert Heyvaert as a person with significant control on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103773450001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID TARVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103773450002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 2016-09-15 | |
CH01 | Director's details changed for Mr Paul Luc Robert Heyvaert on 2020-10-06 | |
PSC04 | Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CORVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIRE III | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK MARTIRE III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS DAFFRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALBERTO CORVO | |
AP01 | DIRECTOR APPOINTED MRS KRISTY TRIESTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM L24 One Canada Square, Canary Wharf London E14 5AB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103773450001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID LUKIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALE HAYFORD | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM City Tower, Level 4 40 Basinghall Street London EC2V 5DE United Kingdom | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MOTIVE LABS UK LIMITED are:
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. |