Founded in 2015, Motodan, classified under reg no. 09745209 is an active company. Currently registered at 66b Smith Street CV34 4HU, Warwick the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since April 18, 2016 Motodan Limited is no longer carrying the name Optimum Invest.
The company has 2 directors, namely Graham F., Simon J.. Of them, Simon J. has been with the company the longest, being appointed on 4 December 2017 and Graham F. has been with the company for the least time - from 25 April 2019. As of 25 April 2024, there were 3 ex directors - Matthew M., Dan M. and others listed below. There were no ex secretaries.
| Office Address | 66b Smith Street |
| Town | Warwick |
| Post code | CV34 4HU |
| Country of origin | United Kingdom |
| Registration Number | 09745209 |
| Date of Incorporation | Mon, 24th Aug 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 3rd Sep 2023 (2023-09-03) |
| Last confirmation statement dated | Sat, 20th Aug 2022 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 04 December 2017
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Graham F. This PSC. Another one in the persons with significant control register is Simon J. This PSC . Moving on, there is Dan M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Graham F.
| Notified on | 7 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Simon J.
| Notified on | 8 June 2021 |
| Ceased on | 5 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Dan M.
| Notified on | 25 April 2017 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% shares |
| Optimum Invest | April 18, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 18 301 | 6 960 | 50 529 | 40 832 | 4 150 |
| Net Assets Liabilities | 1 | -1 984 | -18 571 | -42 575 | -54 522 | 5 774 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Creditors | 20 285 | 25 531 | 93 104 | 95 354 | -1 624 | |
| Net Current Assets Liabilities | 1 | -1 984 | -18 571 | -42 575 | 32 820 | 5 774 |
| Total Assets Less Current Liabilities | 1 | -1 984 | -18 571 | -42 575 | 32 820 | 5 774 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 7, 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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