E-motion Marine Limited LYMINGTON


E-motion Marine Limited is a private limited company located at Unit 380, Ricardo Way, Lymington SO41 8JU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-01, this 5-year-old company is run by 2 directors.
Director John W., appointed on 28 September 2021. Director John C., appointed on 01 May 2018.
The company is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
The latest confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

E-motion Marine Limited Address / Contact

Office Address Unit 380
Office Address2 Ricardo Way
Town Lymington
Post code SO41 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11338322
Date of Incorporation Tue, 1st May 2018
Industry Wholesale of other machinery and equipment
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

John W.

Position: Director

Appointed: 28 September 2021

John C.

Position: Director

Appointed: 01 May 2018

Anton V.

Position: Director

Appointed: 07 February 2019

Resigned: 20 February 2020

Geoffrey W.

Position: Director

Appointed: 01 May 2018

Resigned: 17 May 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is John W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Martin C. This PSC owns 25-50% shares. Then there is Geoffrey W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on 23 September 2020
Nature of control: 25-50% shares

Martin C.

Notified on 28 October 2019
Nature of control: 25-50% shares

Geoffrey W.

Notified on 1 May 2018
Ceased on 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets5 02722 13523 79719 113
Net Assets Liabilities14 17328 15937 041
Other
Average Number Employees During Period   2
Creditors5 02626 30851 9564 787
Net Current Assets Liabilities14 17328 15914 326
Total Assets Less Current Liabilities14 17328 15914 326

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 26th, March 2024
Free Download (8 pages)

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