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NEW MOTION LABS LTD. - Quay House The Gallery, Kings Wharf, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 09924540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House The Gallery
- Kings Wharf
- Exeter
- Devon
- EX2 4AN
- United Kingdom Quay House The Gallery, Kings Wharf, Exeter, Devon, EX2 4AN, United Kingdom UK
Management
- Managing Directors
- FOWLER, Marcel
- DAVID, Philip Edward
- JOLY, Christopher
- MURPHY, Damien
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-21
- Age Of Company 2015-12-21 8 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Marcel Fowler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFIGEAR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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NEW MOTION LABS LTD. Company Description
- NEW MOTION LABS LTD. is a ltd registered in United Kingdom with the Company reg no 09924540. Its current trading status is "live". It was registered 2015-12-21. It was previously called INFIGEAR LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Quay House The Gallery .
Get NEW MOTION LABS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Motion Labs Ltd. - Quay House The Gallery, Kings Wharf, Exeter, Devon, United Kingdom
- 2015-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW MOTION LABS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09924540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09924540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09924540#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 2024
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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capital-allotment-shares (2023-07-24) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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second-filing-capital-allotment-shares (2023-01-30) - RP04SH01
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second-filing-capital-allotment-shares (2023-01-27) - RP04SH01
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resolution (2023-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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memorandum-articles (2023-12-18) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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change-person-director-company-with-change-date (2023-11-01) - CH01
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capital-allotment-shares (2023-09-04) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-05) - SH01
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change-to-a-person-with-significant-control (2022-04-27) - PSC04
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-updates (2022-06-13) - CS01
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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mortgage-satisfy-charge-full (2022-03-15) - MR04
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capital-allotment-shares (2022-03-28) - SH01
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-24) - MA
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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resolution (2022-11-15) - RESOLUTIONS
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capital-allotment-shares (2022-11-03) - SH01
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accounts-with-accounts-type-micro-entity (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-20) - SH01
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confirmation-statement-with-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-05-23) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-06-10) - SH01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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resolution (2019-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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memorandum-articles (2019-01-11) - MA
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capital-alter-shares-subdivision (2019-01-28) - SH02
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second-filing-capital-allotment-shares (2019-04-10) - RP04SH01
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second-filing-capital-allotment-shares (2019-05-10) - RP04SH01
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statement-of-companys-objects (2019-01-11) - CC04
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capital-alter-shares-subdivision (2019-05-10) - SH02
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legacy (2019-05-10) - RP04CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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statement-of-companys-objects (2018-12-28) - CC04
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-17) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-21) - NEWINC
