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MOTION JVCO LIMITED - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom
Company Information
- Company registration number
- 12057312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- BH15 1LD
- England Link House, 25 West Street, Poole, BH15 1LD, England UK
Management
- Managing Directors
- BARATTA II, Joseph Patrick
- HERNANDEZ, Roland
- KNUDSTORP, Jorgen Vig
- SORENSEN, Soren Thorup
- WALLACE, Peter Farrell
- HAMZIC, Damir
- NOBREGA E SILVA CAUPERS, Ricardo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-18
- Age Of Company 2019-06-18 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Kjeld Kirk Kristainsen
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY JVCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-25
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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MOTION JVCO LIMITED Company Description
- MOTION JVCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12057312. Its current trading status is "live". It was registered 2019-06-18. It was previously called BERKELEY JVCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2021-12-25.It can be contacted at Link House .
Get MOTION JVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motion Jvco Limited - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom
- 2019-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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notification-of-a-person-with-significant-control-statement (2023-03-22) - PSC08
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-09-22) - AAMD
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accounts-with-accounts-type-group (2022-08-09) - AA
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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change-person-director-company-with-change-date (2022-01-27) - CH01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-group (2021-01-09) - AA
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accounts-with-accounts-type-group (2021-10-05) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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resolution (2020-01-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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change-to-a-person-with-significant-control (2020-06-24) - PSC04
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notification-of-a-person-with-significant-control (2020-05-04) - PSC01
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second-filing-capital-allotment-shares (2020-07-07) - RP04SH01
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confirmation-statement-with-updates (2020-06-30) - CS01
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resolution (2020-06-25) - RESOLUTIONS
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capital-allotment-shares (2020-06-25) - SH01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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resolution (2019-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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capital-allotment-shares (2019-11-18) - SH01
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-10) - SH01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-07-09) - SH01
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change-account-reference-date-company-current-shortened (2019-06-27) - AA01
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resolution (2019-07-22) - RESOLUTIONS
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incorporation-company (2019-06-18) - NEWINC
