YOUR MOTO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUR MOTO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12841030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YOUR MOTO UK LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YOUR MOTO UK LTD located?

    Registered Office Address
    5 Torbay Trading Estate
    TQ5 8NF Brixham
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR MOTO UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for YOUR MOTO UK LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for YOUR MOTO UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Termination of appointment of Qcf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Karen Griggs as a director on Jan 10, 2023

    1 pagesTM01

    Appointment of Qcf Secretaries Limited as a secretary on Dec 21, 2022

    2 pagesAP04

    Appointment of Mr Nicholas Peter Griggs as a director on Oct 21, 2022

    2 pagesAP01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Karen Griggs as a person with significant control on Sep 07, 2021

    2 pagesPSC04

    Director's details changed for Mrs Karen Griggs on Sep 07, 2021

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Torbay Trading Estate Brixham Devon TQ5 8NF on Sep 07, 2021

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of YOUR MOTO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Nicholas Peter
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    Director
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    EnglandBritish62071350002
    QCF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12298613
    267241040001
    GRIGGS, Karen
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    Director
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    United KingdomAmerican182086260001

    Who are the persons with significant control of YOUR MOTO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Griggs
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    Aug 27, 2020
    Torbay Trading Estate
    TQ5 8NF Brixham
    5
    Devon
    England
    No
    Nationality: American
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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