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Pathmotion UK Limited

Pathmotion UK Limited is an active company incorporated on 18 October 2017 with the registered office located in Derby, Derbyshire. Pathmotion UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11020532
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (29 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Prospect House, 1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Unit 107 70 White Lion Street London N1 9PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • Chief Executive • Australian • Lives in Australia • Born in May 1965
Director • Australian • Lives in Australia • Born in Dec 1984
Director • American • Lives in United States • Born in Jul 1968
Pup UK Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pageup People Limited
Yuval Grauer, Eric Estes Lochner, and 1 more are mutual people.
Active
Earcu Ltd
Yuval Grauer, Eric Estes Lochner, and 1 more are mutual people.
Active
Pup UK Holdco 1 Limited
Yuval Grauer, Eric Estes Lochner, and 1 more are mutual people.
Active
Pup UK Holdco 2 Limited
Yuval Grauer, Eric Estes Lochner, and 1 more are mutual people.
Active
Pup UK Holdco 3 Limited
Yuval Grauer, Eric Estes Lochner, and 1 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£178.39K
Decreased by £346.73K (-66%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.17M
Increased by £919.76K (+73%)
Total Liabilities
-£3.63M
Increased by £1.07M (+42%)
Net Assets
-£1.45M
Decreased by £145.45K (+11%)
Debt Ratio (%)
167%
Decreased by 37.32% (-18%)
Latest Activity
Confirmation Submitted
27 Days Ago on 20 Oct 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 7 Apr 2025
Yuval Grauer Resigned
8 Months Ago on 10 Mar 2025
Eric Estes Lochner Appointed
11 Months Ago on 13 Dec 2024
Mark Jonathan Rice Resigned
11 Months Ago on 12 Dec 2024
Mr Gokhan Turgut Appointed
11 Months Ago on 12 Dec 2024
Mr Yuval Grauer Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Termination of appointment of Yuval Grauer as a director on 10 March 2025
Submitted on 18 Mar 2025
Appointment of Eric Estes Lochner as a director on 13 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Gokhan Turgut as a director on 12 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024
Submitted on 20 Jan 2025
Repayment History
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