MOTORIZED LTD
204 WILDERSPOOL CAUSEWAY, WARRINGTON WA4 6QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12469239
- Last Updated: 01 Jun 2023
Company Profile
MOTORIZED LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in WARRINGTON. MOTORIZED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | MOTORIZED LTD |
|---|---|
| Company number | 12469239 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
204 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6QF |
|---|---|
| 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 |
|---|---|
| Lord Konrad Jakub Laba Nationality: Polish |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bartlomiej Choma Nationality: Polish |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Zbigniew Piotr Wisniewski Nationality: Polish |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lord Jaroslaw Paewl Madej Nationality: Polish |
Dates: Tuesday, February 18, 2020 - Wednesday, September 1, 2021
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 | 29 February |
| Next annual accounts due | 30 November 2022, (-679 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTORIZED LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTORIZED LTD | 18 Feb 2020 |
| LUXTECH LTD | 03 Mar 2021 |