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NEW MOTION LABS LTD.

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

This company is commonly known as New Motion Labs Ltd.. The company was founded 8 years ago and was given the registration number 09924540. The firm's registered office is in LONDON. You can find them at Makerversity, Somerset House, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:NEW MOTION LABS LTD.
Company Number:09924540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Makerversity, Somerset House, London, United Kingdom, WC2R 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Woodlands Close, Woodlands Close, Great Shelford, Cambridge, England, CB22 5LP

Director15 March 2022Active
Quay House, The Gallery, Kings Wharf, Exeter, United Kingdom, EX2 4AN

Director21 December 2015Active
7-8 Beechcrest, 72 Penn Road, Beaconsfield, England, HP9 2LS

Director19 January 2022Active
Quay House, The Gallery, Kings Wharf, Exeter, United Kingdom, EX2 4AN

Director29 August 2023Active
Entrepreneurship Institute,, King's College London, 30 Aldwych, Bush House, London, England, WC2B 4BG

Director10 May 2019Active
Quay House, The Gallery, Kings Wharf, Exeter, United Kingdom, EX2 4AN

Director19 July 2019Active
Quay House, The Gallery, Kings Wharf, Exeter, United Kingdom, EX2 4AN

Director25 June 2019Active
Quay House, The Gallery, Kings Wharf, Exeter, United Kingdom, EX2 4AN

Director10 June 2019Active
18, Oaktree Close, Ivybridge, England, PL21 9RJ

Director04 May 2022Active

People with Significant Control

Mr Marcel Fowler
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Quay House, The Gallery, Exeter, United Kingdom, EX2 4AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-04Capital

Capital allotment shares.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-07-24Capital

Capital allotment shares.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-01-30Capital

Second filing capital allotment shares.

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2023-01-27Capital

Second filing capital allotment shares.

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2022-11-15Resolution

Resolution.

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2022-11-03Capital

Capital allotment shares.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-11Officers

Appoint person director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-04-05Capital

Capital allotment shares.

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