Motodan Limited WARWICK

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 5 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2018. Since April 18, 2016 Motodan Limited is no longer carrying the name Optimum Invest.

The company has 4 directors, namely Graham F., Simon J. and Matthew M. and others. Of them, Dan M. has been with the company the longest, being appointed on 14 April 2016 and Graham F. has been with the company for the least time - from 25 April 2019. As of 20 January 2020, there was 1 ex director - Lee G.. There were no ex secretaries.

Motodan Limited Address / Contact

Office Address 66b Smith Street
Town Warwick
Post code CV34 4HU
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 31st May 2020 (132 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sun, 7th Jun 2020 (2020-06-07)
Last confirmation statement dated Fri, 24th May 2019

Company staff

Graham F.

Position: Director

Appointed: 25 April 2019

Simon J.

Position: Director

Appointed: 04 December 2017

Matthew M.

Position: Director

Appointed: 06 September 2016

Dan M.

Position: Director

Appointed: 14 April 2016

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2015

Resigned: 14 April 2016

Lee G.

Position: Director

Appointed: 24 August 2015

Resigned: 14 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Dan M. This PSC and has 25-50% shares.

Dan M.

Notified on 25 April 2017
Nature of control: 25-50% shares

Company previous names

Optimum Invest April 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth1  
Balance Sheet
Current Assets118 3016 960
Net Assets Liabilities1-1 984-18 571
Net Assets Liabilities Including Pension Asset Liability1  
Called Up Share Capital1  
Shareholder Funds1  
Creditors 20 28525 531
Net Current Assets Liabilities1-1 984-18 571
Total Assets Less Current Liabilities1-1 984-18 571

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on August 31, 2018
filed on: 29th, May 2019
Free Download (4 pages)

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