MOTUS INVESTMENT LIMITED
Overview
| Company Name | MOTUS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08796451 |
| 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 MOTUS INVESTMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MOTUS INVESTMENT LIMITED located?
| Registered Office Address | 26 Berkeley Square Clifton BS8 1HP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTUS INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTUS RECRUITMENT LIMITED | Nov 29, 2013 | Nov 29, 2013 |
What are the latest accounts for MOTUS INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTUS INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for MOTUS INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed motus recruitment LIMITED\certificate issued on 09/01/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Director's details changed for Mrs Nathalie Lisa Pickering on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2021
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Director's details changed for Justin Mark Nott on Apr 15, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Termination of appointment of Jonathan David Holt as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW to 26 Berkeley Square Clifton Bristol BS8 1HP on Feb 13, 2019 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MOTUS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDERTON, Charles Gordon | Director | Parrys Lane BS9 1AN Bristol 79 | England | British | 184985320001 | |||||
| KELLY, Andrew Lucas | Director | Arches Lane SN16 0EJ Malmesbury Headmasters House Wiltshire England | England | British | 194331790002 | |||||
| NOTT, Justin Mark | Director | Old Station Close Wrington BS40 5LY Bristol 11 England | England | British | 117989770002 | |||||
| PICKERING, Nathalie Lisa | Director | Ober Road SO42 7ST Brockenhurst Herald Cottage England | England | British | 194339650002 | |||||
| HOLT, Jonathan David | Director | Bar Road Helford Passage TR11 5LE Falmouth Boswodegh Cornwall | England | British | 141331260003 | |||||
| HOPKINS, Richard Edward | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp United Kingdom | United Kingdom | British | 142016400001 |
Who are the persons with significant control of MOTUS INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Mark Nott | Apr 06, 2016 | Berkeley Square Clifton BS8 1HP Bristol 26 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Gordon Elderton | Apr 06, 2016 | Berkeley Square Clifton BS8 1HP Bristol 26 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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