MOTIV SPORTS UK LIMITED

Active - Accounts Filed

General Information

NAME
MOTIV SPORTS UK LIMITED

COMPANY NUMBER
08371074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
23/01/2013 (11 years and 11 months old)

WEBSITE
http://limelightsports.club/

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/10/2020 13/02/2024
LIMELIGHT SPORTS CLUB LIMITED
View all previous names

REGISTERED ADDRESS

C/O COX COSTELLO & HORNE, BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ

TRADING ADDRESSES

642a Kings Road
London
SW6 2DU

Telephone: 38656973

c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105.4k

197.70%

NET WORTH

- £3.3M

42.33%

TOTAL LIABILITIES

£4.4M

59.48%

NET ASSETS

- £2.5M

88.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIMELIGHT SPORTS GROUP LTD	In Liquidation	View Report
LIMELIGHT SPORTS CLUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOTIV SPORTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOTIV SPORTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105.4k

197.70%

NET WORTH

- £3.3M

42.33%

TOTAL LIABILITIES

£4.4M

59.48%

NET ASSETS

- £2.5M

88.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Y11 ASIA HOLDINGS PTE LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Davies-Yandle 16/10/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicolas Angio-Morneau 16/10/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Howell 23/01/2013 - Present (11 years and 11 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 52	View Report
Mark Andrew Whitehead 18/04/2013 - Present (11 years and 8 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 14	View Report
Richard David Rowland Relton 20/06/2013 - 13/11/2015 (2 years and 4 months) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIMELIGHT SPORTS GROUP LTD	In Liquidation	View Report
LIMELIGHT SPORTS CLUB LIMITED	Active - Accounts Filed	View Report
LIMELIGHT SPORTS LTD	In Administration	View Report
LIMELIGHT SPORTS LTD	In Administration	View Report
RACE THE WORLD LIMITED	Company is dissolved	View Report
V SERIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Craig Alan Philip Dews (911846475) has left the board
Date: 18/10/2023	Event: New Board Member James Davies-Yandle (931476364) Appointed
Date: 18/10/2023	Event: New Board Member Nicholas Angio-Morneau (931476359) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Craig Alan Philip Dews (927438176) has left the board
Date: 29/09/2020	Event: New Board Member Craig Alan Philip Dews (911846475) Appointed
Date: 22/09/2020	Event: Jessica Frey (924170266) has left the board
Date: 22/09/2020	Event: Sarah Wallace (925142568) has left the board
Date: 22/09/2020	Event: New Board Member Craig Alan Philip Dews (927438176) Appointed
Date: 22/09/2020	Event: Change in Reg. Office
Date: 16/09/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Barry Alexander Ralph Gerrard (919320720) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Board Member Sarah Wallace (925142568) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 13/03/2018	Event: Frederick Christopher Ruggles Andrewes (918531340) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Board Member Jessica Frey (924170266) Appointed
Date: 05/01/2018	Event: Victoria Brumfield (920980526) has left the board
Date: 19/08/2017	Event: New Accounts filed
Date: 09/03/2017	Event: Charleen Cannone (920977505) has left the board
Date: 09/02/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 11/07/2016	Event: New Board Member Victoria Brumfield (920980526) Appointed
Date: 08/07/2016	Event: New Board Member Charleen Cannone (920977505) Appointed
Date: 08/07/2016	Event: Mary Robertson Wittenberg (920296949) has left the board
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: New Board Member Mary Robertson Wittenberg (920296949) Appointed
Date: 26/11/2015	Event: Mark Andrew Whitehead (914047751) has left the board
Date: 26/11/2015	Event: Richard David Rowland Relton (912137938) has left the board
Date: 26/11/2015	Event: New Board Member Frederick Christopher Ruggles Andrewes (918531340) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: New Company Secretary Barry Alexander Ralph Gerrard (919320720) Appointed
Date: 25/11/2014	Event: Change in Reg. Office
Date: 22/10/2014	Event: Mark Howell (913993624) has left the board
Date: 07/10/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed
Date: 18/07/2013	Event: New Board Member Richard David Rowland Relton (912137938) Appointed

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MOTIV SPORTS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105.4k

- £3.3M

£4.4M

- £2.5M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105.4k

- £3.3M

£4.4M

- £2.5M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™