10 Motives Limited

Company Registration Number: 07934188

Company registered in England and Wales

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10 Motives Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in London.

Registered Address

GLOBE HOUSE
1 WATER STREET
LONDON
ENGLAND
WC2R 3LA

There are 68 companies currently registered at this postcode, including this one.

All companies at WC2R 3LA

Registration Data

Company Number

07934188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA075209

Registration Start Date

15 September 2014

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,665,002£7,117,129£6,725,900£0
of which Cash £3,357,523£1,874,902£1,021,649£0
Total Assets £10,665,002£7,117,129£6,725,900£0
Current Liabilities £4,507,044£3,764,969£4,771,277£0
Net Current Assets £6,157,958£3,352,160£1,954,623£0
Total Net Worth £6,177,505£3,376,778£1,985,434£0

Previous Names

No previous names

Company Officers

  • KERR, Sophie Louise Edmonds

    Secretary

    Appointed on 9 September 2016

     

    Globe House
    1 Water Street
    London
    WC2R 3LA
    England

  • DEVLIN, Arthur Joseph

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    15
    Meadowside
    Smallwood
    Sandbach
    Cheshire
    CW11 2WS
    England

  • HARDY, Nigel Graeme

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Head Of Sales, Uk & Ireland

    Month of birth: February 1968

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • JONES, Anthony Martin

    Director

    Appointed on 2 February 2012

     

    Nationality: Welsh

    Occupation: None

    Month of birth: April 1963

    Old Milton House
    Milton Park
    Alsager
    Stoke On Trent
    ST7 2YS
    England

  • MONTEIRO, Frederico Pinto

    Director

    Appointed on 20 April 2016

     

    Nationality: Brazilian

    Occupation: Marketing Director

    Month of birth: July 1966

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • MORAES MACHADO, Renata

    Director

    Appointed on 30 January 2017

     

    Nationality: Brazilian

    Occupation: Head Of Finance, Ngp

    Month of birth: March 1975

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • PAASCH, Hauke

    Director

    Appointed on 20 April 2016

    Resigned on 11 November 2016

    Nationality: German

    Occupation: Finance Director, Next Generation Products

    Month of birth: June 1974

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BL6A. Transaction: MzE2ODg2OTMxMGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Renata Moraes Machado as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6QAMA. Transaction: MzE2Nzc3MTQwOWFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Hauke Paasch as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5LP9LYY. Transaction: MzE2NDE2OTM3NmFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1IT7. Transaction: MzE2MDY3MjQyMGFkaXF6a2N4.

  5. 27 October 2016 Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5II1DXU. Transaction: MzE2MDY3MTI2M2FkaXF6a2N4.

  6. 15 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58PG3PD. Transaction: MzE1MDQxNjM3OWFkaXF6a2N4.

  7. 31 May 2016 Appointment of Nigel Graeme Hardy as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X57VT31S. Transaction: MzE0OTU2NTE0MWFkaXF6a2N4.

  8. 27 May 2016 Appointment of Hauke Paasch as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X57VW3O1. Transaction: MzE0OTU5MzAwMWFkaXF6a2N4.

  9. 27 May 2016 Appointment of Mr Frederico Pinto Monteiro as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X57VT7CR. Transaction: MzE0OTU2NjM4M2FkaXF6a2N4.

  10. 26 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A57CX8EG. Transaction: MzE0OTI0MjA1OGFkaXF6a2N4.

  11. 9 May 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X56N4VLL. Transaction: MzE0ODEzMzQ2NGFkaXF6a2N4.

  12. 9 May 2016 Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Globe House 1 Water Street London WC2R 3LA on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4QZ6. Transaction: MzE0ODEzMjI3NWFkaXF6a2N4.

  13. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE8wTDZhZGlxemtjeA.

  14. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE8wS1lhZGlxemtjeA.

  15. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE8wQVJhZGlxemtjeA.

  16. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE8wQVphZGlxemtjeA.

  17. 11 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R520XPWR. Transaction: MzE0Mzg3MTM5OWFkaXF6a2N4.

  18. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFIzNUxhZGlxemtjeA.

  19. 10 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTOCQ. Transaction: MzE0MTI3NTYzNWFkaXF6a2N4.

  20. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIMLD. Transaction: MzEzMjkzNTAwOGFkaXF6a2N4.

  21. 13 January 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BSIY. Transaction: MzExNTI3MDUxNmFkaXF6a2N4.

  22. 13 January 2015 Registered office address changed from Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BSGZ. Transaction: MzExNTI3MDQ1M2FkaXF6a2N4.

  23. 13 January 2015 Director's details changed for Mr Arthur Joseph Devlin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3Z0BSQ1. Transaction: MzExNTI3MDQ1NWFkaXF6a2N4.

  24. 13 January 2015 Registered office address changed from Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE to Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BOV6. Transaction: MzExNTI2OTE0MmFkaXF6a2N4.

  25. 5 June 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3901ZR5. Transaction: MzEwMTMyMDIzN2FkaXF6a2N4.

  26. 3 June 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: A38UYS8I. Transaction: MzEwMTE5NjE2OGFkaXF6a2N4.

  27. 3 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38UYS8Q. Transaction: MzEwMTE5NjE2NWFkaXF6a2N4.

  28. 3 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38UYS8A. Transaction: MzEwMTE5NjE2MGFkaXF6a2N4.

  29. 3 June 2014 Sub-division of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH02. Barcode: A38UYS82. Transaction: MzEwMTE5NjE0OGFkaXF6a2N4.

  30. 3 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R38U7APN. Transaction: MzEwMTE5NjE0MGFkaXF6a2N4.

  31. 3 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTE5NjEyN2FkaXF6a2N4.

  32. 3 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTE5NjA5NGFkaXF6a2N4.

  33. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYENE3. Transaction: MzA4NzczMzkwMmFkaXF6a2N4.

  34. 28 October 2013 Registered office address changed from Unit 3 10 Congleton Road Sandbach CW11 1HJ England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYENDV. Transaction: MzA4NzczMzczOGFkaXF6a2N4.

  35. 10 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IO1EG9. Transaction: MzA4Njc2NTk1MWFkaXF6a2N4.

  36. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23FB84W. Transaction: MzA3Mzg3MDI3N2FkaXF6a2N4.

  37. 27 February 2012 Current accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X13KKCKG. Transaction: MzA1MzE2Nzg2MWFkaXF6a2N4.

  38. 14 February 2012 Appointment of Mr Anthony Martin Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L6BBF. Transaction: MzA1MjQ1NDIzMGFkaXF6a2N4.

  39. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQ7LU. Transaction: MzA1MTgwMzY2NWFkaXF6a2N4.

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