MOTEDIS.CO.UK LIMITED
Overview
| Company Name | MOTEDIS.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08439092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTEDIS.CO.UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTEDIS.CO.UK LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTEDIS.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTEDIS.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for MOTEDIS.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Motedis Nl B.V. as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||
Cessation of Joern Wolfgang Ernst Schwarz as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||
Cessation of Motedis Gmbh as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||
Notification of Motedis Nl B.V. as a person with significant control on Jun 03, 2021 | 2 pages | PSC02 | ||
Notification of Maximilian Hoffmann as a person with significant control on Jun 03, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Joern Wolfgang Ernst Schwarz as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alejandro Pozo Ojeda as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||
Change of details for Motedis Ug as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Maximilian Hoffman on Sep 29, 2020 | 2 pages | CH01 | ||
Appointment of Mr Maximilian Hoffman as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Cessation of Motedis Ug as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of MOTEDIS.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Maximilian | Director | 66773 Schwalbach Im Waeldchen 6 Germany | Germany | German | Director | 274550790002 | ||||||||
| OJEDA, Alejandro Pozo | Director | 07500 Manacor C/Via Majorica 3 C 2 50112614 3 B Baleares Spain | Spain | Spanish | Director | 284554540001 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| SCHWARZ, Joern Wolfgang Ernst | Director | 66333 Volklingen Langwiesstrasse 11 Germany | Germany | German | Director | 176508890001 |
Who are the persons with significant control of MOTEDIS.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motedis Nl B.V. | Jun 03, 2021 | 4761RM Zevenbergen Campagneweg 11 O Netherlands | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Mr Maximilian Hoffmann | Jun 03, 2021 | 66773 Schwalbach Im Waeldchen 6 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Joern Wolfgang Ernst Schwarz | Apr 06, 2016 | 66333 Volklingen Langwiesstrasse 11 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Motedis Gmbh | Apr 06, 2016 | 66806 Ensdorf Stockerweg 122 Germany | Yes | ||||||||||||
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Natures of Control
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| Motedis Ug | Apr 06, 2016 | 66806 Ensdorf Stockerweg 122 Germany | Yes | ||||||||||||
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Natures of Control
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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