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Company Information for

MOTORK PLC

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
09259000
Public Limited Company
Active

Company Overview

About Motork Plc
MOTORK PLC was founded on 2014-10-10 and has its registered office in London. The organisation's status is listed as "Active". Motork Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOTORK PLC
 
Legal Registered Office
5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC1V
 
Filing Information
Company Number 09259000
Company ID Number 09259000
Date formed 2014-10-10
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/06/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 23:53:16
Primary Source:Companies House
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Company Officers of MOTORK PLC

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2016-11-28
MANS HULTMAN
 Director 2016-08-22
MARCO MARLIA
 Director 2014-10-10
MAURO PRETOLANI
 Director 2016-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY PARTNERS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED SATISPAY LIMITED Company Secretary 2016-11-11 CURRENT 2015-03-20 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED ZENA LONDON LTD Company Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED PARSER SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED POSEIDON INTERNATIONAL LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active
LAGGAN SECRETARIES LIMITED AYLON LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
LAGGAN SECRETARIES LIMITED FLUMEN COMMUNICATIONS COMPANY LIMITED Company Secretary 2010-06-23 CURRENT 1999-06-03 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 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
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-09-29Purchase of own shares
2023-09-11Cancellation of shares. Statement of capital on 2023-08-31 EUR 388,693.60
2023-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Ability to call a general meeting 28/04/2022<li>Resolution on securities</ul>
2023-09-1111/09/23 STATEMENT OF CAPITAL EUR 401794.03
2023-09-1111/09/23 STATEMENT OF CAPITAL EUR 404338.12
2023-08-3131/08/23 STATEMENT OF CAPITAL EUR 407086.17
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-09-27Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor One New Change London EC4M 9AF
2022-09-27AD02Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor One New Change London EC4M 9AF
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 124 City Road London EC1V 2NX United Kingdom
2022-09-26Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2022-09-21
2022-09-26Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2022-09-26AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2022-09-26AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2022-09-21
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 124 City Road London EC1V 2NX United Kingdom
2022-09-21TM02Termination of appointment of Ohs Secretaries Limited on 2022-09-20
2022-09-20AD04Register(s) moved to registered office address 124 City Road London EC1V 2NX
2022-08-04RES13Resolutions passed:
  • That 4,000,000.00 euros of the amount to the credit of the share premium account of the company be canncelled 18/07/2022
2022-06-21Director's details changed for Mr Mauro Pretolani on 2022-06-16
2022-06-21CH01Director's details changed for Mr Mauro Pretolani on 2022-06-16
2022-06-16CH01Director's details changed for Marco Marlia on 2022-06-16
2022-06-13SH0107/06/22 STATEMENT OF CAPITAL EUR 405187.65
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Kemp House, 152 City Road London EC1V 2NX United Kingdom
2022-05-31CH01Director's details changed for Ms Laurel Charmaine Bowden on 2022-04-29
2022-05-27AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2022-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-13AD02Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-02-03Appointment of Ohs Secretaries Limited as company secretary on 2022-01-21
2022-02-03Termination of appointment of Laggan Secretaries Limited on 2022-01-21
2022-02-03TM02Termination of appointment of Laggan Secretaries Limited on 2022-01-21
2022-02-03AP04Appointment of Ohs Secretaries Limited as company secretary on 2022-01-21
2022-01-26Appointment of Laggan Secretaries Limited as company secretary on 2022-01-18
2022-01-26AP04Appointment of Laggan Secretaries Limited as company secretary on 2022-01-18
2022-01-24Termination of appointment of Laggan Secretaries Limited on 2022-01-18
2022-01-24TM02Termination of appointment of Laggan Secretaries Limited on 2022-01-18
2022-01-12CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2022-01-1103/12/21 STATEMENT OF CAPITAL EUR 403289.59
2022-01-11SH0103/12/21 STATEMENT OF CAPITAL EUR 403289.59
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-12-3105/11/21 STATEMENT OF CAPITAL EUR 40113574
2021-12-31SH0105/11/21 STATEMENT OF CAPITAL EUR 40113574
2021-12-24RP04CS01
2021-12-20CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-14SH0126/10/21 STATEMENT OF CAPITAL EUR 286135.74
2021-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-10SH19Statement of capital on 2021-11-10 EUR 286,135.74
2021-11-10Statement of capital on EUR 286,135.74
2021-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-08SH10Particulars of variation of rights attached to shares
2021-11-08SH08Change of share class name or designation
2021-11-08RES12Resolution of varying share rights or name
2021-11-01RES02Resolutions passed:
  • Resolution of re-registration
2021-11-01MARRe-registration of memorandum and articles of association
2021-11-01BSAccounts: Balance Sheet
2021-11-01AUDRAuditors report
2021-11-01AUDSAuditors statement
2021-11-01CERT5Certificate of re-registration from private to Public limited company
2021-11-01RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-25SH20Statement by Directors
2021-10-25CAP-SSSolvency Statement dated 12/10/21
2021-10-25RES13Resolutions passed:
  • Reduce share prem reserve a/c 13/10/2021
2021-10-13SH0124/09/21 STATEMENT OF CAPITAL EUR 284935.74
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092590000001
2020-09-23RES13Resolutions passed:
  • Re facility agreement/ parent guarantee and indemnity/ 09/07/2020
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-05MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01RP04CS01Second filing of Confirmation Statement dated 13/08/2019
2020-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-13SH0111/12/19 STATEMENT OF CAPITAL EUR 272509.46
2020-03-27SH0101/07/19 STATEMENT OF CAPITAL EUR 261296.00
2020-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Revoke resolutions 1 & 2 passed 24/5/2019/any allotment made by directors under may 2019 resolution is ratified 03/03/2020
2020-01-30RP04CS01Second filing of Confirmation Statement dated 13/08/2018
2019-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-02-26AP01DIRECTOR APPOINTED MS LAUREL CHARMAINE BOWDEN
2018-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-14AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-11-07SH02Sub-division of shares on 2018-07-12
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-13PSC08Notification of a person with significant control statement
2018-03-13PSC07CESSATION OF MARCO MARLIA AS A PSC
2018-03-13PSC07CESSATION OF FABIO GURGONE AS A PSC
2018-03-13PSC07CESSATION OF MARCO DE MICHELE AS A PSC
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;EUR 202756;EUR 58020
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092590000001
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Fora Central, 71 Central Street Clerkenwell London EC1V 3AR United Kingdom
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;EUR 260776
2017-06-20SH0123/05/17 STATEMENT OF CAPITAL EUR 260776.0
2017-06-20CH01Director's details changed for Mr Mauro Pretolani on 2017-03-14
2017-06-18SH0123/05/17 STATEMENT OF CAPITAL EUR 260776
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Kemp House, 152 City Road City Road London EC1V 2NX
2017-05-02AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-12-09AP04Appointment of Laggan Secretaries Limited as company secretary on 2016-11-28
2016-11-21CH01Director's details changed for Marco Marco Marlia on 2014-10-10
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;EUR 202756
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-02SH0101/09/16 STATEMENT OF CAPITAL EUR 202756
2016-09-26RES13OTHER COMPANY BUSINESS 10/08/2016
2016-09-26RES01ADOPT ARTICLES 10/08/2016
2016-09-26AP01DIRECTOR APPOINTED MR MAURO PRETOLANI
2016-09-26AP01DIRECTOR APPOINTED MANS HULTMAN
2016-09-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-08-23SH0105/08/16 STATEMENT OF CAPITAL EUR 174965
2016-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-29SH02SUB-DIVISION 24/06/16
2016-07-29RES13SUB DIVIDE AND EXCHANGE SHARES 24/06/2016
2016-07-29RES01ADOPT ARTICLES 24/06/2016
2016-07-28RP04SH01SECOND FILED SH01 - 24/06/16 STATEMENT OF CAPITAL EUR 3604
2016-07-28RP04SH01SECOND FILED SH01 - 24/06/16 STATEMENT OF CAPITAL EUR 2220
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/10/15
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/10/15
2016-07-28ANNOTATIONClarification
2016-07-28ANNOTATIONClarification
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;EUR 2000
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-06-07SH0131/05/16 STATEMENT OF CAPITAL EUR 2000
2016-01-21AR0110/10/15 FULL LIST
2016-01-21AR0110/10/15 FULL LIST
2016-01-21AR0110/10/15 FULL LIST
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-05GAZ1FIRST GAZETTE
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;EUR 2000
2014-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

Licences & Regulatory approval
We could not find any licences issued to MOTORK PLC 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 MOTORK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOTORK PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOTORK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORK PLC
Trademarks
We have not found any records of MOTORK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORK PLC. 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 (62012 - Business and domestic software development) as MOTORK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORK PLC 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 MOTORK PLC 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 MOTORK PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF