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HIGH MOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Motive Limited. The company was founded 24 years ago and was given the registration number 04048390. The firm's registered office is in CARDIFF. You can find them at Third Floor Cardiff International Arena, Mary Ann Street, Cardiff, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HIGH MOTIVE LIMITED
Company Number:04048390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Third Floor Cardiff International Arena, Mary Ann Street, Cardiff, CF10 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Westbury Terrace, Cardiff, CF5 1FZ

Secretary07 August 2000Active
Ty Mair, Penrhiw Road, Pontypridd, Pontypridd, Wales, CF37 1PF

Director01 February 2008Active
Rose Cottage, Rose Cottage, Croft Y Gennau Road, Cardiff, Wales, CF5 6DU

Director07 August 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 August 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 August 2000Active
6 Parc Nant Celyn, Efail Isaf, CF38 4AD

Director07 August 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 August 2000Active

People with Significant Control

Mr Philip Trevor Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Wales
Address:6, Parc Nant Celyn, Pontypridd, Wales, CF38 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tina Mary Tobin
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:Rose Cottage, St. Fagans, Cardiff, Wales, CF5 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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