MOTION COMPLIANCE LIMITED
SUITE KC3 KINGSBRIDGE TECHNOLOGY CENTRE VICTORIA ROAD, GOWERTON, SWANSEA SA4 3AB- Active
- Private Limited Company
- Company No. 10565397
- Last Updated: 01 Mar 2024
Company Profile
MOTION COMPLIANCE LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in SWANSEA. MOTION COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | MOTION COMPLIANCE LIMITED |
|---|---|
| Company number | 10565397 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE KC3 KINGSBRIDGE TECHNOLOGY CENTRE VICTORIA ROAD GOWERTON SWANSEA SA4 3AB |
|---|---|
| Country Of Origin | WALES |
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 Hardeep Ajay Kumar Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hak Holdings Limited Wingate Square, SW4 0AF |
Dates: Wednesday, March 7, 2018 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hardeep Ajay Kumar Nationality: British |
Dates: Monday, January 16, 2017 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 November |
| Next annual accounts due | 07 August 2024, (-45 days left) |
| Latest accounts | 07 November 2022 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTION COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOTION COMPLIANCE LIMITED | 16 Jan 2017 |
| VERTEX STRATEGIC CONSULTING LTD | 03 May 2019 |