MOTIVE XQ LTD
Overview
| Company Name | MOTIVE XQ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12911330 |
| Jurisdiction | 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 MOTIVE XQ LTD?
- Manufacture of military fighting vehicles (30400) / Manufacturing
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is MOTIVE XQ LTD located?
| Registered Office Address | Maes Hafren Cefn Road Cefn Cribwr CF32 0AE Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIVE XQ LTD?
| Company Name | From | Until |
|---|---|---|
| FLEXIQUAD LIMITED | Sep 28, 2020 | Sep 28, 2020 |
What are the latest accounts for MOTIVE XQ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MOTIVE XQ LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MOTIVE XQ LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 18, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 17, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 29, 2020
| 4 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2020
| 4 pages | RP04SH01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Field as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr David Field as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Who are the officers of MOTIVE XQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELARONDE-WILTON, Glen James Wicks | Director | Cefn Road Cefn Cribwr CF32 0AE Bridgend Maes Hafren Wales | Wales | British | 251051110001 | |||||
| FIELD, David | Director | Cefn Road Cefn Cribwr CF32 0AE Bridgend Maes Hafren Wales | Scotland | Scottish | 132450870002 |
Who are the persons with significant control of MOTIVE XQ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen James Wicks Delaronde-Wilton | Sep 28, 2020 | Cefn Road Cefn Cribwr CF32 0AE Bridgend Maes Hafren Wales | No |
Nationality: British Country of Residence: Wales | |||
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