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New Motion Labs Ltd

New Motion Labs Ltd is an active company incorporated on 21 December 2015 with the registered office located in Exeter, Devon. New Motion Labs Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09924540
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quay House The Gallery
Kings Wharf
Exeter
Devon
EX2 4AN
United Kingdom
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Queensgate House, 48 Queen St, Exeter, EX4 3SR United Kingdom
Telephone
07815419510
Email
Unreported
People
Officers
7
Shareholders
46
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Apr 1987 • Non Executive Director
Director • Engineer • British • Lives in England • Born in Nov 1958
Director • Investment Principal • British • Lives in England • Born in May 1994
Director • Retired • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelford Woodlands Properties Limited
Philip Edward David is a mutual person.
Active
Kelp Industries Ltd
Hugh Alastair Bartlett is a mutual person.
Active
Hived Consultants Limited
Katherine Willemite is a mutual person.
Active
Uncharted Industries Limited
Philip Edward David is a mutual person.
Active
Reinvent Engineering Limited
Marcel Fowler is a mutual person.
Active
DSM Business Ltd
Mr Damien Murphy is a mutual person.
Dissolved
Brands
New Motion Labs
New Motion Labs is a company that focuses on sprocket technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.47K
Increased by £93.57K (+151%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£2.06M
Increased by £667.49K (+48%)
Total Liabilities
-£792.61K
Increased by £296.82K (+60%)
Net Assets
£1.27M
Increased by £370.67K (+41%)
Debt Ratio (%)
38%
Increased by 2.89% (+8%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mr Marcel Fowler Appointed
3 Months Ago on 31 May 2025
Marcel Fowler Resigned
3 Months Ago on 16 May 2025
Mr Christopher Joly Details Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr Hugh Alastair Bartlett Appointed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Miss Katherine Willemite Appointed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Appointment of Mr Marcel Fowler as a director on 31 May 2025
Submitted on 21 Jul 2025
Termination of appointment of Marcel Fowler as a director on 16 May 2025
Submitted on 16 May 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Christopher Joly on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Repayment History
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