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MOTORK PLC - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 09259000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- BOWDEN, Laurel Charmaine
- HULTMAN, Mans
- MARLIA, Marco
- PRETOLANI, Mauro
- ROSENTULER, Amir
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOTORK LTD
- Legal Entity Identifier (LEI)
- 984500E0A1C4DLBA3878
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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MOTORK PLC Company Description
- MOTORK PLC is a plc registered in United Kingdom with the Company reg no 09259000. Its current trading status is "live". It was registered 2014-10-10. It was previously called MOTORK LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 5Th Floor One New Change .
Get MOTORK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motork Plc - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-31) - SH01
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resolution (2023-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-15) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-09-26) - AP04
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confirmation-statement-with-updates (2022-12-05) - CS01
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change-sail-address-company-with-old-address-new-address (2022-09-27) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-26) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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move-registers-to-registered-office-company-with-new-address (2022-09-20) - AD04
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resolution (2022-08-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-06-16) - CH01
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capital-allotment-shares (2022-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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move-registers-to-sail-company-with-new-address (2022-05-27) - AD03
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confirmation-statement-with-updates (2022-01-11) - CS01
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capital-allotment-shares (2022-01-11) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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termination-secretary-company-with-name-termination-date (2022-01-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-01-26) - AP04
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appoint-corporate-secretary-company-with-name-date (2022-02-03) - AP04
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confirmation-statement-with-updates (2022-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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resolution (2022-05-04) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-05-13) - AD02
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accounts-with-accounts-type-group (2022-05-26) - AA
keyboard_arrow_right 2021
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legacy (2021-10-25) - SH20
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capital-variation-of-rights-attached-to-shares (2021-11-08) - SH10
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capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
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resolution (2021-11-14) - RESOLUTIONS
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capital-allotment-shares (2021-11-14) - SH01
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resolution (2021-10-25) - RESOLUTIONS
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legacy (2021-10-25) - CAP-SS
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resolution (2021-11-08) - RESOLUTIONS
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capital-allotment-shares (2021-10-13) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-24) - RP04CS01
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capital-allotment-shares (2021-08-16) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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resolution (2021-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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capital-variation-of-rights-attached-to-shares (2021-08-13) - SH10
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capital-name-of-class-of-shares (2021-11-08) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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capital-allotment-shares (2021-12-31) - SH01
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confirmation-statement-with-updates (2021-10-30) - CS01
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reregistration-private-to-public-company (2021-11-01) - RR01
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accounts-with-accounts-type-group (2021-11-26) - AA
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auditors-statement (2021-11-01) - AUDS
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auditors-report (2021-11-01) - AUDR
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certificate-re-registration-private-to-public-limited-company (2021-11-01) - CERT5
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re-registration-memorandum-articles (2021-11-01) - MAR
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resolution (2021-11-01) - RESOLUTIONS
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accounts-balance-sheet (2021-11-01) - BS
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-30) - RP04CS01
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legacy (2020-06-01) - RP04CS01
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resolution (2020-05-13) - RESOLUTIONS
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-03-27) - SH01
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resolution (2020-10-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
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resolution (2020-06-05) - RESOLUTIONS
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resolution (2020-03-18) - RESOLUTIONS
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memorandum-articles (2020-06-05) - MA
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-03-13) - PSC08
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resolution (2018-06-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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capital-alter-shares-subdivision (2018-11-07) - SH02
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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resolution (2018-12-28) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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change-account-reference-date-company-current-extended (2017-05-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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capital-allotment-shares (2017-06-18) - SH01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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capital-allotment-shares (2017-06-20) - SH01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-09) - AP04
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confirmation-statement-with-updates (2016-10-25) - CS01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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capital-allotment-shares (2016-06-07) - SH01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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second-filing-of-annual-return-with-made-up-date (2016-07-28) - RP04AR01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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second-filing-capital-allotment-shares (2016-07-28) - RP04SH01
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capital-alter-shares-subdivision (2016-07-29) - SH02
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capital-name-of-class-of-shares (2016-07-29) - SH08
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capital-allotment-shares (2016-08-23) - SH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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resolution (2016-09-26) - RESOLUTIONS
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capital-allotment-shares (2016-10-02) - SH01
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resolution (2016-07-29) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-10-10) - NEWINC