Moto Ventures Limited in Junction 11-12 M1 Southbound TODDINGTON

Moto Ventures Limited TODDINGTON

Moto Ventures started in year 2006 as Private Limited Company with registration number 05759561. The Moto Ventures company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Toddington at Toddington Services Area. Postal code: LU5 6HR. Since 2006/04/06 Moto Ventures Limited is no longer carrying the name De Facto 1346.

Currently there are 3 directors in the the firm, namely Nicholas T., Claire C. and Kennedy M.. In addition one secretary - Amy P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moto Ventures Limited Address / Contact

Office Address	Toddington Services Area
Office Address2	Junction 11-12 M1 Southbound
Town	Toddington
Post code	LU5 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05759561
Date of Incorporation	Tue, 28th Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Wed, 28th Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Amy P.

Position: Secretary

Appointed: 04 August 2021

Nicholas T.

Position: Director

Appointed: 05 October 2020

Claire C.

Position: Director

Appointed: 15 May 2020

Kennedy M.

Position: Director

Appointed: 22 November 2018

Timothy M.

Position: Director

Appointed: 13 April 2016

Resigned: 22 November 2018

Robert P.

Position: Director

Appointed: 13 April 2016

Resigned: 15 May 2020

Julia E.

Position: Secretary

Appointed: 13 April 2016

Resigned: 04 August 2021

Geoffrey G.

Position: Director

Appointed: 26 October 2015

Resigned: 13 April 2016

Michael P.

Position: Director

Appointed: 26 October 2015

Resigned: 13 April 2016

Carl D.

Position: Director

Appointed: 16 April 2013

Resigned: 26 October 2015

Marc P.

Position: Director

Appointed: 13 December 2010

Resigned: 07 April 2013

Gordon P.

Position: Director

Appointed: 04 June 2009

Resigned: 26 October 2015

Andrew C.

Position: Director

Appointed: 08 November 2007

Resigned: 04 June 2009

Wayne L.

Position: Director

Appointed: 03 October 2006

Resigned: 08 November 2007

Patrick O.

Position: Director

Appointed: 15 June 2006

Resigned: 03 October 2006

Dyson B.

Position: Director

Appointed: 15 June 2006

Resigned: 03 November 2010

Robert P.

Position: Secretary

Appointed: 15 June 2006

Resigned: 13 April 2016

Robert T.

Position: Secretary

Appointed: 06 April 2006

Resigned: 23 August 2006

Andrew H.

Position: Director

Appointed: 06 April 2006

Resigned: 30 August 2006

Spence C.

Position: Director

Appointed: 06 April 2006

Resigned: 23 August 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2006

Resigned: 06 April 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 28 March 2006

Resigned: 06 April 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 28 March 2006

Resigned: 06 April 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Moto Holdings Limited from Dunstable, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moto Holdings Limited

Toddington Services Area Toddington Services Area, Toddington, Dunstable, Bedfordshire, LU5 6HR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	5754555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1346	April 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/28 filed on: 4th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/28 filed on: 4th, July 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/22 filed on: 12th, June 2023	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/21 filed on: 13th, July 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/29 filed on: 13th, July 2022	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/30 filed on: 25th, June 2021	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/25 filed on: 27th, August 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/26 filed on: 13th, June 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/27 filed on: 2nd, May 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/28 filed on: 25th, May 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/30 filed on: 26th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/24 filed on: 17th, June 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/25 filed on: 30th, April 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/26 filed on: 8th, May 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/28 filed on: 27th, April 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/29 filed on: 6th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, March 2011	resolution	Free Download (15 pages)
SH01	231749279.00 GBP is the capital in company's statement on 2011/03/21 filed on: 24th, March 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/30 filed on: 27th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/24 filed on: 13th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/26 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/06/06 from: level 25 citypoint one ropemaker street london EC2Y 9HD filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: level 25 citypoint one ropemaker street london EC2Y 9HD filed on: 22nd, June 2006	address	Free Download (1 page)
SA	Affairs statement filed on: 8th, May 2006	miscellaneous	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/04/06. Value of each share 1 £, total number of shares: 3. filed on: 8th, May 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 8th, May 2006	miscellaneous	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/04/06. Value of each share 1 £, total number of shares: 3. filed on: 8th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2006	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006	incorporation	Free Download (12 pages)
287	Registered office changed on 19/04/06 from: 10 snow hill london EC1A 2AL filed on: 19th, April 2006	address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: 10 snow hill london EC1A 2AL filed on: 19th, April 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (17 pages)

Moto Ventures Limited TODDINGTON

Moto Ventures Limited Address / Contact

Company Information / Profile

Company staff

Amy P.

Nicholas T.

Claire C.

Kennedy M.

Timothy M.

Robert P.

Julia E.

Geoffrey G.

Michael P.

Carl D.

Marc P.

Gordon P.

Andrew C.

Wayne L.

Patrick O.

Dyson B.

Robert P.

Robert T.

Andrew H.

Spence C.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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