MY E-MOTION - NARBERTH
Company Profile | Company Filings |
Overview
MY E-MOTION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NARBERTH WALES and has the status: Active.
MY E-MOTION was incorporated 5 years ago on 07/11/2018 and has the registered number: 11665567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MY E-MOTION was incorporated 5 years ago on 07/11/2018 and has the registered number: 11665567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MY E-MOTION - NARBERTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 3A
NARBERTH
PEMBROKESHIRE
SA67 8RA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NEWMAN | Sep 1981 | British | Director | 2022-03-04 | CURRENT |
MR JACK PAUL NEWMAN | Sep 2004 | Welsh | Director | 2023-08-30 | CURRENT |
MR TYLER JOHN JAMES | Dec 2004 | Welsh | Director | 2023-08-30 | CURRENT |
MR LIAM ASHLEY DAVIES | Dec 1995 | British | Director | 2023-03-27 | CURRENT |
MR PHILIP ANDREW AMOS | Sep 1975 | British | Director | 2023-03-27 | CURRENT |
MRS LUCY AMANDA BRAZIER | Aug 1980 | Welsh | Director | 2018-11-07 UNTIL 2022-03-04 | RESIGNED |
MRS LUCY AMANDA BRAZIER | Secretary | 2018-11-07 UNTIL 2022-03-04 | RESIGNED | ||
MS HELEN LOUISE HAWTHORN | Secretary | 2023-03-06 UNTIL 2023-08-29 | RESIGNED | ||
MISS HELEN LOUISE HAWTHORN | Apr 1981 | Welsh | Director | 2018-11-07 UNTIL 2023-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Newman | 2022-03-04 | 9/1981 | Narberth Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Miss Helen Louise Hawthorn | 2018-11-07 - 2023-08-29 | 4/1981 | Narberth Pembrokeshire | Voting rights 25 to 50 percent |
Mrs Lucy Amanda Brazier | 2018-11-07 - 2022-03-04 | 8/1980 | Pembroke Pembrokeshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
My E-motion | 2023-07-07 | 30-11-2022 | £1,010 Cash £2,310 equity |
My E-motion | 2022-02-18 | 30-11-2021 | £9,381 Cash £4,168 equity |
My E-motion | 2021-03-23 | 30-11-2020 | £2,433 Cash £3,733 equity |
My E-motion | 2020-06-17 | 30-11-2019 | £3,224 Cash £4,030 equity |