Motivii started in year 2014 as Private Limited Company with registration number 09272245. The Motivii company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Henley On Thames at Knox & Eames, Badgemore House. Postal code: RG9 4NR.
The company has 3 directors, namely Anthony M., Jonathan G. and Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 21 December 2020 and Anthony M. and Jonathan G. have been with the company for the least time - from 5 January 2021. As of 19 April 2024, there were 7 ex directors - David P., Garry F. and others listed below. There were no ex secretaries.
| Office Address | Knox & Eames, Badgemore House |
| Office Address2 | Badgemore Park |
| Town | Henley On Thames |
| Post code | RG9 4NR |
| Country of origin | United Kingdom |
| Registration Number | 09272245 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 21 December 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Garry F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ffc1 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eamon T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Garry F.
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares |
Ffc1 Limited
30c Galveston Road, London, SW15 2SA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13085667 |
| Notified on | 18 December 2020 |
| Ceased on | 4 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eamon T.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 407 794 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 467 174 | 196 925 | 495 507 | 146 841 | 107 970 | 177 161 | 160 827 | 66 835 |
| Cash Bank In Hand | 1 | 452 207 | |||||||
| Cash Bank On Hand | 452 207 | 140 144 | 297 438 | 117 229 | 53 848 | ||||
| Debtors | 14 967 | 56 781 | 198 069 | 29 612 | 54 122 | ||||
| Intangible Fixed Assets | 25 087 | ||||||||
| Other Debtors | 8 170 | 3 562 | 138 946 | 790 | 3 845 | ||||
| Property Plant Equipment | 379 | 2 759 | 4 185 | 2 097 | 2 343 | ||||
| Tangible Fixed Assets | 379 | ||||||||
| Net Assets Liabilities | 88 253 | 130 579 | 105 447 | 70 488 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 227 | |||||||
| Profit Loss Account Reserve | -233 671 | ||||||||
| Shareholder Funds | 1 | 407 794 | |||||||
| Other | |||||||||
| Description Principal Activities | 82 990 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 64 087 | 64 087 | 10 000 | ||||||
| Creditors | 84 846 | 132 479 | 221 518 | 142 026 | 43 172 | 63 964 | 4 946 | ||
| Fixed Assets | 25 466 | 25 111 | 32 757 | 26 939 | 23 455 | 17 382 | 13 653 | 13 653 | |
| Total Assets | 194 666 | 174 480 | |||||||
| Total Liabilities | 194 666 | 174 480 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 262 | 4 997 | 8 727 | 12 457 | 16 187 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 | 898 | 2 513 | 1 935 | 2 529 | ||||
| Average Number Employees During Period | 6 | 6 | 4 | 4 | 1 | ||||
| Creditors Due Within One Year | 84 846 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 597 | 615 | |||||||
| Disposals Property Plant Equipment | 3 231 | 718 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 735 | 3 730 | 3 730 | 3 730 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 851 | 1 615 | 2 019 | 1 209 | |||||
| Intangible Assets | 25 087 | 22 352 | 28 572 | 24 842 | 21 112 | ||||
| Intangible Assets Gross Cost | 27 349 | 27 349 | 37 299 | 37 299 | |||||
| Intangible Fixed Assets Additions | 27 349 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 262 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 262 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 27 349 | ||||||||
| Net Current Assets Liabilities | 1 | 382 328 | 64 446 | 273 989 | 4 815 | 64 798 | 113 197 | 155 881 | 66 835 |
| Number Shares Allotted | 1 | 2 265 113 | |||||||
| Number Shares Issued Fully Paid | 2 531 606 | 2 531 606 | |||||||
| Other Creditors | 58 344 | 82 649 | 162 159 | 128 165 | 43 172 | ||||
| Other Taxation Social Security Payable | 13 940 | 8 296 | 20 183 | 13 367 | |||||
| Par Value Share | 1 | 0 | 0 | 0 | |||||
| Property Plant Equipment Gross Cost | 426 | 3 657 | 6 698 | 4 032 | 4 872 | ||||
| Share Capital Allotted Called Up Paid | 1 | 227 | |||||||
| Share Premium Account | 641 238 | ||||||||
| Tangible Fixed Assets Additions | 426 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 426 | ||||||||
| Tangible Fixed Assets Depreciation | 47 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 47 | ||||||||
| Total Additions Including From Business Combinations Intangible Assets | 9 950 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 231 | 3 041 | 565 | 1 558 | |||||
| Total Assets Less Current Liabilities | 1 | 407 794 | 89 557 | 306 746 | 31 754 | 88 253 | 130 579 | 169 534 | 80 488 |
| Trade Creditors Trade Payables | 12 562 | 41 534 | 39 176 | 494 | |||||
| Trade Debtors Trade Receivables | 6 797 | 53 219 | 59 123 | 28 822 | 50 277 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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