MOTEDIS.CO.UK LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH  WR9 9AY
  • Active
  • Private Limited Company
  • Company No. 08439092
  • Last Updated: 01 Mar 2024

Company Profile

MOTEDIS.CO.UK LIMITED was incorporated on Monday, March 11, 2013 as a Private Limited Company with registered address in DROITWICH. MOTEDIS.CO.UK LIMITED 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 11 years 11 months and 12 days.

Name MOTEDIS.CO.UK LIMITED
Company number 08439092
Company type Private Limited Company
Incorporation date 11 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WR9 9AY
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 Maximilian Hoffmann Nationality: German Dates: Thursday, June 3, 2021 - present
right to appoint and remove directors
Motedis Nl B.V. 4761RM Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joern Wolfgang Ernst Schwarz Nationality: German Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
right to appoint and remove directors
Motedis Ug 66806 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Motedis Gmbh 66806 Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against MOTEDIS.CO.UK LIMITED.

Previous Names

Name Change Date
MOTEDIS.CO.UK LIMITED 11 Mar 2013