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MOTION ACQUISITION LIMITED - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom
Company Information
- Company registration number
- 12024126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- BH15 1LD
- England Link House, 25 West Street, Poole, BH15 1LD, England UK
Management
- Managing Directors
- SORENSEN, Soren Thorup
- WALLACE, Peter Farrell
- NOBREGA E SILVA CAUPERS, Ricardo
- HAMZIC, Damir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-30
- Age Of Company 2019-05-30 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MOTION JVCO LIMITED (-%) United Kingdom,Poole,BH15 1LD,null,null,null,Link House 25 West Street
- MOTION MIDCO LIMITED (100.00%) United Kingdom,Poole,BH15 1LD,null,null,null,Link House 25 West Street
- Beneficial Owners
- Motion Midco Limited
Jurisdiction Particularities
- Company Name (english)
- Motion Acquisition Limited
- Additional Status Details
- Active
- Previous Names
- BERKELEY BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 549300XSSZC1K8ADZ766
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MOTION ACQUISITION LIMITED Company Description
- MOTION ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 12024126. Its current trading status is "live". It was registered 2019-05-30. It was previously called BERKELEY BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Link House .
Get MOTION ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motion Acquisition Limited - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom
- 2019-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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resolution (2022-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-updates (2022-12-02) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-26) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
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capital-allotment-shares (2021-08-03) - SH01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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confirmation-statement-with-updates (2020-06-10) - CS01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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incorporation-company (2019-05-30) - NEWINC
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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resolution (2019-07-22) - RESOLUTIONS
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resolution (2019-06-03) - RESOLUTIONS
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resolution (2019-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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change-account-reference-date-company-current-shortened (2019-06-27) - AA01
