10 Motives Limited. net worth, address, company information. Free

Company search

10 Motives Limited (Companies House Registration Number 07934188) is a private limited company created on 2012-02-02 originating in England. This company is located at Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG. 10 Motives Limited operates Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	10 Motives Limited
Number	07934188
Date of Incorporation:	2012-02-02
End of financial year:	31 December
Address:	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Susanna D. (appointed on 24 April 2023), Zeliha O. (appointment date: 05 August 2022). 1 secretary is there as well: Shital M. (appointed on 28 September 2020). The official register indexes 1 person of significant control - Nicoventures Holdings Limited, a business that is located at 1 Water Street, WC2R 3LA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Nicoventures Holdings Limited

8 June 2016

Address	Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08318038
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, November 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, November 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, November 2023 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 28th November 2023 filed on: 28th, November 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 22/11/23 filed on: 28th, November 2023 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 24th April 2023. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Friday 5th August 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th August 2022. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th January 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(CH01) Director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th September 2020 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (19 pages)
(AD01) New registered office address Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG. Change occurred on Wednesday 30th September 2020. Company's previous address: 1 Eton Street Richmond TW9 1EF England. filed on: 30th, September 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 28th September 2020) of a secretary filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 3rd April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Thursday 22nd August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd August 2019. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th August 2019. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH03) On Saturday 2nd March 2019 secretary's details were changed filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Eton Street Richmond TW9 1EF. Change occurred on Friday 11th January 2019. Company's previous address: Globe House 1 Water Street London WC2R 3LA England. filed on: 11th, January 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 18th December 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 18th December 2018) of a secretary filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 20th April 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 20th April 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 15th, February 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 30th January 2017. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th November 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 9th September 2016) of a secretary filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th April 2016. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th April 2016. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th April 2016. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 9th, May 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Globe House 1 Water Street London WC2R 3LA. Change occurred on Monday 9th May 2016. Company's previous address: Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE. filed on: 9th, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, May 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, May 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, May 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, May 2016 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 11th, March 2016 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(CH01) On Saturday 1st March 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE. Change occurred on Tuesday 13th January 2015. Company's previous address: Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England. filed on: 13th, January 2015 \| address	Free Download (1 page)
(AD01) New registered office address Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE. Change occurred on Tuesday 13th January 2015. Company's previous address: Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE. filed on: 13th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th October 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 5th, June 2014 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, June 2014 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, June 2014 \| resolution	Free Download (5 pages)
(SH01) 110.00 GBP is the capital in company's statement on Friday 9th May 2014 filed on: 3rd, June 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 9th May 2014 filed on: 3rd, June 2014 \| capital	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, June 2014 \| incorporation	Free Download (18 pages)
(AD01) Change of registered office on Monday 28th October 2013 from Unit 3 10 Congleton Road Sandbach CW11 1HJ England filed on: 28th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 10th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Tuesday 30th April 2013. Originally it was Thursday 28th February 2013 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th February 2012. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Davita International Limited
Gcx Topco Limited
Sayidaty Limited
Holding Company International Limited


Starbucks International (holdings) Ltd
Danone Holdings (uk)
Gcx Bidco Limited