Motion Digital Limited (reg no 04865369) is a private limited company founded on 2003-08-13. This company is situated at C/O Johnson Tidsall & Co, 81 Burton Road, Derby DE1 1TJ. Changed on 2022-10-14, the previous name this company utilized was Motion Leasing Limited. Motion Digital Limited is operating under SIC code: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name Motion Digital Limited
Number 04865369
Date of Incorporation: 13th August 2003
End of financial year: 31 December
Address: C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ
SIC code: 45112 - Sale of used cars and light motor vehicles

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Gary B. (appointed on 06 March 2019). The Companies House indexes 2 persons of significant control, namely: Gary B. has over 3/4 of shares, Robert B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 221,881 6,562 5,613 - - 5,509 5,509 5,509 3,467 157,043 498,560 1,070,178
Number Shares Allotted - 50 50 50 50 50 - - - - - -
Shareholder Funds 17,516 5,777 5,547 5,444 5,444 5,444 - - - - - -
Total Assets Less Current Liabilities 17,516 5,777 5,547 5,444 5,444 5,444 5,444 5,444 -459,477 -118,960 347,164 869,797

People with significant control

Gary B.
6 April 2016
Nature of control: 75,01-100% shares
Robert B.
6 April 2016 - 4 June 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023
filed on: 26th, July 2023 | accounts
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