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IMMOTION LIMITED

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

This company is commonly known as Immotion Limited. The company was founded 6 years ago and was given the registration number 11054174. The firm's registered office is in MEDIACITY. You can find them at East Wing, Ground Floor The Victoria, 150 - 182 The Quays, Mediacity, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMMOTION LIMITED
Company Number:11054174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:East Wing, Ground Floor The Victoria, 150 - 182 The Quays, Mediacity, Manchester, England, M50 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Secretary08 November 2018Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Director08 November 2017Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Director08 November 2017Active
East Wing, Ground Floor, The Victoria, 150 - 182 The Quays, Mediacity, England, M50 3SP

Secretary08 November 2017Active

People with Significant Control

Huddled Group Plc
Notified on:08 January 2018
Status:Active
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, Ng1 6hh, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel James Higginson
Notified on:12 December 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 2 - 4 Henry Street, Bath, United Kingdom, BA1 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel James Higginson
Notified on:08 November 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 2 - 4 Henry Street, Bath, United Kingdom, BA1 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-03-01Change of name

Certificate change of name company.

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2023-01-25Change of name

Certificate change of name company.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Address

Change registered office address company with date old address new address.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-05-25Other

Legacy.

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2021-05-25Accounts

Legacy.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-24Other

Legacy.

Download
2020-09-24Other

Legacy.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Resolution

Resolution.

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2019-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-05-17Accounts

Legacy.

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2019-05-17Other

Legacy.

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2019-05-17Other

Legacy.

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2019-05-07Accounts

Legacy.

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2019-05-07Other

Legacy.

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