MOTIVII LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

MOTIVII LIMITED is a Private Limited Company from HENLEY ON THAMES ENGLAND and has the status: Active.
MOTIVII LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09272245. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MOTIVII LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNOX & EAMES, BADGEMORE HOUSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN MORRIS Sep 1958 British Director 2021-01-05 CURRENT
MR JONATHAN GILLEN Aug 1957 English Director 2021-01-05 CURRENT
MR BENJAMIN JAMES LEWIS GILLEN Dec 1986 British Director 2020-12-21 CURRENT
MR DAVID JAMES PEGLER Nov 1961 English Director 2021-01-05 UNTIL 2021-05-26 RESIGNED
MR NEIL STANLEY JONES Jul 1964 British Director 2015-10-30 UNTIL 2020-12-21 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 2020-12-18 UNTIL 2024-02-28 RESIGNED
MR EAMONN CAREY Jan 1979 Irish Director 2015-10-30 UNTIL 2020-12-21 RESIGNED
MR DARRYL BOWMAN Nov 1974 British Director 2015-10-30 UNTIL 2020-12-21 RESIGNED
MR PETER ALEXANDER BACON Mar 1962 British Director 2015-12-18 UNTIL 2020-12-18 RESIGNED
MR EAMON TUHAMI Jan 1979 British Director 2014-10-20 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry James Forster 2021-03-04 11/1956 Henley On Thames   Oxfordshire Ownership of shares 75 to 100 percent
Ffc1 Limited 2020-12-18 - 2021-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Eamon Ali Tuhami 2016-04-06 - 2020-12-21 1/1979 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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FFC1 LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HALL & TAWSE LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOTIVII LIMITED 2024-01-03 31-03-2023 £70,488 equity
MOTIVII LIMITED 2023-03-07 31-03-2022 £105,447 equity
Micro-entity Accounts - MOTIVII LIMITED 2022-01-01 31-03-2021 £130,579 equity
Motivii Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-03-2020 £53,848 Cash £88,253 equity
Motivii Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £117,229 Cash £31,754 equity
Motivii Limited - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-03-2018 £297,438 Cash £306,746 equity
Motivii Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £140,144 Cash £89,557 equity
Motivii Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £452,207 Cash £407,794 equity
Dormant Company Accounts - MOTIVII LIMITED 2015-12-19 31-03-2015 £1 Cash £1 equity

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