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MOTORK PLC - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 09259000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- BOWDEN, Laurel Charmaine
- HULTMAN, Mans
- MARLIA, Marco
- PRETOLANI, Mauro
- ROSENTULER, Amir
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOTORK LTD
- Legal Entity Identifier (LEI)
- 984500E0A1C4DLBA3878
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
✓
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MOTORK PLC Company Description
- MOTORK PLC is a plc registered in United Kingdom with the Company reg no 09259000. Its current trading status is "live". It was registered 2014-10-10. It was previously called MOTORK LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 5Th Floor One New Change .
Get MOTORK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motork Plc - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTORK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09259000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09259000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09259000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-31) - SH01
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resolution (2023-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-15) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-09-26) - AP04
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confirmation-statement-with-updates (2022-12-05) - CS01
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change-sail-address-company-with-old-address-new-address (2022-09-27) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-26) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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move-registers-to-registered-office-company-with-new-address (2022-09-20) - AD04
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resolution (2022-08-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-06-16) - CH01
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capital-allotment-shares (2022-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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move-registers-to-sail-company-with-new-address (2022-05-27) - AD03
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confirmation-statement-with-updates (2022-01-11) - CS01
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capital-allotment-shares (2022-01-11) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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termination-secretary-company-with-name-termination-date (2022-01-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-01-26) - AP04
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appoint-corporate-secretary-company-with-name-date (2022-02-03) - AP04
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confirmation-statement-with-updates (2022-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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resolution (2022-05-04) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-05-13) - AD02
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accounts-with-accounts-type-group (2022-05-26) - AA
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keyboard_arrow_right 2021
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legacy (2021-10-25) - SH20
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capital-variation-of-rights-attached-to-shares (2021-11-08) - SH10
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capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
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resolution (2021-11-14) - RESOLUTIONS
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capital-allotment-shares (2021-11-14) - SH01
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resolution (2021-10-25) - RESOLUTIONS
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legacy (2021-10-25) - CAP-SS
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resolution (2021-11-08) - RESOLUTIONS
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capital-allotment-shares (2021-10-13) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-24) - RP04CS01
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capital-allotment-shares (2021-08-16) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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resolution (2021-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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capital-variation-of-rights-attached-to-shares (2021-08-13) - SH10
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capital-name-of-class-of-shares (2021-11-08) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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capital-allotment-shares (2021-12-31) - SH01
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confirmation-statement-with-updates (2021-10-30) - CS01
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reregistration-private-to-public-company (2021-11-01) - RR01
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accounts-with-accounts-type-group (2021-11-26) - AA
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auditors-statement (2021-11-01) - AUDS
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auditors-report (2021-11-01) - AUDR
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certificate-re-registration-private-to-public-limited-company (2021-11-01) - CERT5
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re-registration-memorandum-articles (2021-11-01) - MAR
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resolution (2021-11-01) - RESOLUTIONS
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accounts-balance-sheet (2021-11-01) - BS
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confirmation-statement-with-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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legacy (2020-01-30) - RP04CS01
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legacy (2020-06-01) - RP04CS01
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resolution (2020-05-13) - RESOLUTIONS
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-03-27) - SH01
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resolution (2020-10-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
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resolution (2020-06-05) - RESOLUTIONS
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resolution (2020-03-18) - RESOLUTIONS
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memorandum-articles (2020-06-05) - MA
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accounts-with-accounts-type-group (2020-11-03) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-03-13) - PSC08
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resolution (2018-06-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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capital-alter-shares-subdivision (2018-11-07) - SH02
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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resolution (2018-12-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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change-account-reference-date-company-current-extended (2017-05-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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capital-allotment-shares (2017-06-18) - SH01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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capital-allotment-shares (2017-06-20) - SH01
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-09) - AP04
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confirmation-statement-with-updates (2016-10-25) - CS01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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capital-allotment-shares (2016-06-07) - SH01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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second-filing-of-annual-return-with-made-up-date (2016-07-28) - RP04AR01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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second-filing-capital-allotment-shares (2016-07-28) - RP04SH01
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capital-alter-shares-subdivision (2016-07-29) - SH02
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capital-name-of-class-of-shares (2016-07-29) - SH08
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capital-allotment-shares (2016-08-23) - SH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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resolution (2016-09-26) - RESOLUTIONS
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capital-allotment-shares (2016-10-02) - SH01
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resolution (2016-07-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-10-10) - NEWINC
