MOTIONSTATIC LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08651860
- Last Updated: 01 Oct 2022
Company Profile
MOTIONSTATIC LTD was incorporated on Thursday, August 15, 2013 as a Private Limited Company with registered address in LONDON. MOTIONSTATIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 19 days.
| Name | MOTIONSTATIC LTD |
|---|---|
| Company number | 08651860 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Carlos Anthony Fields Nationality: British |
Dates: Thursday, April 6, 2017 - Saturday, September 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Carlos Anthony Fields Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-491 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against MOTIONSTATIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTIONSTATIC LTD | 15 Aug 2013 |