Vemotion Limited in Easingwold YORK

Vemotion Limited YORK

Founded in 2002, Vemotion, classified under reg no. 04366294 is an active company. Currently registered at Unit 5, The Hawk Creative Business Park The Hawkhills Estate YO61 3FE, York the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 7, 2022 Vemotion Limited is no longer carrying the name Vemotion Fn.

The company has one director. Steven H., appointed on 1 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vemotion Limited Address / Contact

Office Address	Unit 5, The Hawk Creative Business Park The Hawkhills Estate
Office Address2	Easingwold
Town	York
Post code	YO61 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366294
Date of Incorporation	Mon, 4th Feb 2002
Industry	Other information technology service activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Steven H.

Position: Director

Appointed: 01 April 2020

Stewart M.

Position: Director

Appointed: 16 February 2005

Resigned: 18 March 2020

Geoffrey H.

Position: Director

Appointed: 21 October 2003

Resigned: 06 June 2022

Dennis W.

Position: Secretary

Appointed: 13 October 2003

Resigned: 05 October 2011

Anthony A.

Position: Director

Appointed: 04 February 2002

Resigned: 30 October 2008

Ian C.

Position: Director

Appointed: 04 February 2002

Resigned: 13 October 2003

Ian C.

Position: Secretary

Appointed: 04 February 2002

Resigned: 13 October 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Geoffrey H. The abovementioned PSC and has 50,01-75% shares.

Geoffrey H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Vemotion Fn	April 7, 2022
Vemotion	September 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	234	234	234	234
Debtors	234	234	234	234
Net Assets Liabilities	-1 167 326	-1 167 326	-1 167 326	-1 167 326
Other Debtors	234	234	234	234

Other
Accumulated Amortisation Impairment Intangible Assets		8 605	8 605	8 605
Amounts Owed To Group Undertakings Participating Interests	1 164 720	1 164 720	1 164 720	1 164 720
Creditors	1 167 560	1 167 560	1 167 560	1 167 560
Intangible Assets Gross Cost		8 605	8 605	8 605
Net Current Assets Liabilities	-1 167 326	-1 167 326	-1 167 326	-1 167 326
Other Creditors	211	211	211	211
Total Assets Less Current Liabilities	-1 167 326	-1 167 326	-1 167 326	-1 167 326
Trade Creditors Trade Payables	2 629	2 629	2 629	2 629

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, June 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, June 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 100334.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/05	annual return
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 9th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 9th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/04 to 30/09/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 30/09/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 5, 2003 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (19 pages)

Vemotion Limited YORK

Vemotion Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Stewart M.

Geoffrey H.

Dennis W.

Anthony A.

Ian C.

Ian C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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