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Motive Technology UK Limited

Motive Technology UK Limited is an active company incorporated on 28 February 2024 with the registered office located in London, Greater London. Motive Technology UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15530223
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1984
Director • British • Lives in England • Born in Feb 1951
Director • Irish • Lives in United States • Born in Dec 1980
Dr Shoaib Makani
PSC • American • Lives in United States • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Subcogx Europe Limited
John Anthony King is a mutual person.
Active
Tax Consulting Simpson Limited
John Anthony King is a mutual person.
Active
Holdallassets Ltd
John Anthony King is a mutual person.
Active
Subcogx UK Limited
John Anthony King is a mutual person.
Active
Ben Charles Colchester Limited
John Anthony King is a mutual person.
Active
Trynum Ltd
John Anthony King is a mutual person.
Active
Roseheart Limited
John Anthony King is a mutual person.
Active
Ganesh Management (UK) Ltd
John Anthony King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£12.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.34K
Total Liabilities
-£24.6K
Net Assets
-£262
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr John Anthony King Appointed
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 17 Apr 2024
Mr Shoaib Makani (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Anthony Guy Evans Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr Derek Matthew Mernagh Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 14 Mar 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr John Anthony King as a director on 7 February 2025
Submitted on 7 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Jul 2024
Change of details for Mr Shoaib Makani as a person with significant control on 16 April 2024
Submitted on 8 May 2024
Certificate of change of name
Submitted on 18 Apr 2024
Cessation of Muckle Director Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Muckle Secretary Limited as a secretary on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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