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THE MOTIVATION BUSINESS LIMITED

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

This company is commonly known as The Motivation Business Limited. The company was founded 33 years ago and was given the registration number 02611480. The firm's registered office is in DORKING. You can find them at Milton Heath House, Westcott Road, Dorking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE MOTIVATION BUSINESS LIMITED
Company Number:02611480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owls Castle Barn, Wimland Road Faygate, Horsham, RH12 4SS

Director08 July 1991Active
11 Groveland Road, Beckenham, BR3 3PU

Secretary29 April 2003Active
25 Dickins Way, Horsham, RH13 6BQ

Secretary31 December 1992Active
22 Shady Nook, Farnham, GU9 0DT

Secretary08 January 2008Active
26 Damask Road, Stanway, Colchester, CO3 5HG

Secretary31 July 1997Active
Top Flat 122 Amyand Park Road, Twickenham, TW1 3HP

Secretary16 May 1991Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary16 May 1991Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Corporate Secretary01 July 2014Active
Top Flat 122 Amyand Park Road, Twickenham, TW1 3HP

Director16 May 1991Active
17 Broad Street, Bath, BA1 5LN

Director16 May 1991Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director16 May 1991Active

People with Significant Control

Mr Robert John Kempson
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Milton Heath House, Dorking, RH4 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Officers

Appoint corporate secretary company with name date.

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2014-07-16Officers

Termination secretary company with name termination date.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Mortgage

Mortgage satisfy charge full.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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