Founded in 2017, Motion Compliance, classified under reg no. 10565397 is a active - proposal to strike off company. Currently registered at Suite Kc3 Kingsbridge Technology Centre Victoria Road SA4 3AB, Swansea the company has been in the business for 7 years. Its financial year was closed on 7th November and its latest financial statement was filed on 2021-11-07. Since 2019-05-03 Motion Compliance Limited is no longer carrying the name Vertex Strategic Consulting.
| Office Address | Suite Kc3 Kingsbridge Technology Centre Victoria Road |
| Office Address2 | Gowerton |
| Town | Swansea |
| Post code | SA4 3AB |
| Country of origin | United Kingdom |
| Registration Number | 10565397 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 7th November |
| Company age | 7 years old |
| Account next due date | Mon, 7th Aug 2023 (262 days after) |
| Account last made up date | Sun, 7th Nov 2021 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2017
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Hardeep K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hak Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hardeep K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hardeep K.
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hak Holdings Limited
67 Wingate Square, London, SW4 0AF, England
| Legal authority | Companies Act |
| Legal form | Holding Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11240798 |
| Notified on | 7 March 2018 |
| Ceased on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hardeep K.
| Notified on | 16 January 2017 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vertex Strategic Consulting | May 3, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Net Worth | 8 682 | |
| Balance Sheet | ||
| Current Assets | 10 844 | 10 614 |
| Net Assets Liabilities | 8 682 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 8 682 | |
| Reserves/Capital | ||
| Shareholder Funds | 8 682 | |
| Other | ||
| Creditors | 2 162 | 10 613 |
| Net Current Assets Liabilities | 8 682 | 1 |
| Total Assets Less Current Liabilities | 8 682 | 1 |
| Creditors Due Within One Year | 2 162 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-01-15 filed on: 6th, February 2023 |
confirmation statement | Free Download (3 pages) |
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