SO MOTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSO MOTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06741613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SO MOTION LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SO MOTION LIMITED located?

    Registered Office Address
    Snug Cottage
    Down Street
    TN22 3EH Nutley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SO MOTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA WAVE MEDIA LIMITEDNov 05, 2008Nov 05, 2008

    What are the latest accounts for SO MOTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SO MOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Michael Kelly on Jul 01, 2019

    2 pagesCH01

    Change of details for Mr Benjamin Michael Kelly as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Registered office address changed from Morgan House High Street Nutley East Sussex TN22 3NH to Snug Cottage Down Street Nutley TN22 3EH on Jul 11, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Michael Kelly on Dec 17, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from C/O Morgan Kelly Solicitors Castleworks Westgate Street Lewes East Sussex BN7 1YR to Morgan House High Street Nutley East Sussex TN22 3NH on Aug 17, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Benjamin Michael Kelly on Apr 04, 2016

    3 pagesCH01

    Registered office address changed from Suite 235 Regency House 91 Western Road Brighton BN1 2NW to C/O Morgan Kelly Solicitors Castleworks Westgate Street Lewes East Sussex BN7 1YR on Mar 18, 2016

    2 pagesAD01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of SO MOTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Benjamin Michael
    Down Street
    TN22 3EH Nutley
    Snug Cottage
    United Kingdom
    Director
    Down Street
    TN22 3EH Nutley
    Snug Cottage
    United Kingdom
    United KingdomBritish134388920004
    O'NEILL, Philip David
    Western Road
    BN1 2NW Brighton
    Suite 235 Regency House 91
    East Sussex
    Director
    Western Road
    BN1 2NW Brighton
    Suite 235 Regency House 91
    East Sussex
    EnglandBritish123192670001

    Who are the persons with significant control of SO MOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Michael Kelly
    Down Street
    TN22 3EH Nutley
    Snug Cottage
    United Kingdom
    Apr 06, 2016
    Down Street
    TN22 3EH Nutley
    Snug Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0