THE MOTION BOX LTD
AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD HP3 9SD- Active
- Private Limited Company
- Company No. 07192649
- Last Updated: 01 Mar 2024
Company Profile
THE MOTION BOX LTD was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. THE MOTION BOX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | THE MOTION BOX LTD |
|---|---|
| Company number | 07192649 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HP3 9SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Spare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Simon Blackwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against THE MOTION BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MOTION BOX LTD | 17 Mar 2010 |