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Home > England & Wales Companies > VEMOTION SM LIMITED
Company Information for

VEMOTION SM LIMITED

Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE,
Company Registration Number
05203414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vemotion Sm Ltd
VEMOTION SM LIMITED was founded on 2004-08-11 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Vemotion Sm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VEMOTION SM LIMITED
 
Legal Registered Office
Unit 5, The Hawk Creative Business Park The Hawkhills Estate
Easingwold
York
YO61 3FE
Other companies in YO7
 
Previous Names
VEMOTION LIMITED07/04/2022
VEMOTION STREAMING MEDIA LIMITED06/09/2017
PINCO 2183 LIMITED27/09/2004
Filing Information
Company Number 05203414
Company ID Number 05203414
Date formed 2004-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-15 04:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEMOTION SM LIMITED
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Company Officers of VEMOTION SM LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RICHARD HAWORTH
 Director 2004-09-24
STEWART MCCONE
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS ALAN WALTON
 Company Secretary 2004-09-24 2011-10-05
ANTHONY GEORGE ANTONIOU
 Director 2004-09-24 2008-10-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-08-11 2004-09-24
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-08-11 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RICHARD HAWORTH TELEWARE TELECOM LTD Director 2008-12-23 CURRENT 2007-12-20 Dissolved 2014-06-05
GEOFFREY RICHARD HAWORTH TT OFFICE LIMITED Director 2007-06-18 CURRENT 2007-06-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE MOBILE LIMITED Director 2006-08-30 CURRENT 2005-10-12 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH PRIVATE MOBILE NETWORKS LIMITED Director 2005-11-22 CURRENT 2005-11-07 Active
GEOFFREY RICHARD HAWORTH TELEWARE EMPLOYEE TRUSTEES LIMITED Director 2005-02-01 CURRENT 2004-11-23 Active
GEOFFREY RICHARD HAWORTH VEMOTION INTERACTIVE LIMITED Director 2004-09-24 CURRENT 2004-06-08 Active
GEOFFREY RICHARD HAWORTH VEMOTION GROUP LIMITED Director 2004-09-24 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE HOSTED SERVICES LIMITED Director 2004-09-16 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE GROUP LIMITED Director 2004-08-11 CURRENT 2004-06-30 Active
GEOFFREY RICHARD HAWORTH IX COMMUNICATIONS LIMITED Director 2004-03-08 CURRENT 2004-02-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH VEMOTION LIMITED Director 2003-10-21 CURRENT 2002-02-04 Active
GEOFFREY RICHARD HAWORTH TELEWARE APPLICATION SERVICES LIMITED Director 2003-10-16 CURRENT 2003-09-30 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE LIMITED Director 2003-05-28 CURRENT 2003-05-07 Active
GEOFFREY RICHARD HAWORTH HAWORTH NOMINEES LIMITED Director 2001-04-25 CURRENT 2001-03-27 Active
GEOFFREY RICHARD HAWORTH INTELLIGENT OFFICE COMPANY LIMITED Director 1996-06-05 CURRENT 1996-03-12 Active
GEOFFREY RICHARD HAWORTH HAWORTH ENTERPRISE & LEISURE LIMITED Director 1991-12-31 CURRENT 1990-01-26 Active
STEWART MCCONE VEMOTION LIMITED Director 2005-02-16 CURRENT 2002-02-04 Active
STEWART MCCONE VEMOTION INTERACTIVE LIMITED Director 2005-02-16 CURRENT 2004-06-08 Active
STEWART MCCONE VEMOTION GROUP LIMITED Director 2004-12-31 CURRENT 2004-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-12-23DS01Application to strike the company off the register
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-07CERTNMCompany name changed vemotion LIMITED\certificate issued on 07/04/22
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Teleware House York Road Thirsk North Yorkshire YO7 3BX
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MCCONE
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-29PSC04Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 2018-08-29
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06RES15CHANGE OF COMPANY NAME 06/09/17
2017-09-06CERTNMCOMPANY NAME CHANGED VEMOTION STREAMING MEDIA LIMITED CERTIFICATE ISSUED ON 06/09/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Stewart Mccone on 2011-08-23
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-12AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS WALTON
2011-09-05AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DENNIS ALAN WALTON on 2010-08-31
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0111/08/10 ANNUAL RETURN FULL LIST
2010-02-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 11/08/09; full list of members
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ANTONIOU
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-07363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-19363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-10-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-27CERTNMCOMPANY NAME CHANGED PINCO 2183 LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VEMOTION SM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEMOTION SM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEMOTION SM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEMOTION SM LIMITED

Intangible Assets
Patents
We have not found any records of VEMOTION SM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEMOTION SM LIMITED
Trademarks

Trademark applications by VEMOTION SM LIMITED

VEMOTION SM LIMITED is the Original Applicant for the trademark THE VIDEO OF THINGS ™ (79264801) through the USPTO on the 2019-03-20
"VIDEO"
Income
Government Income
We have not found government income sources for VEMOTION SM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VEMOTION SM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VEMOTION SM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEMOTION SM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEMOTION SM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO61 3FE