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Vemotion Group Limited YORK

Vemotion Group started in year 2004 as Private Limited Company with registration number 05203412. The Vemotion Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in York at Unit 5, The Hawk Creative Business Park The Hawkhills Estate. Postal code: YO61 3FE. Since 2017-07-31 Vemotion Group Limited is no longer carrying the name Vemotion.

At the moment there are 4 directors in the the company, namely Steven H., Carol H. and Helen H. and others. In addition one secretary - Claire I. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dennis W. who worked with the the company until 5 October 2011.

Vemotion Group 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 05203412
Date of Incorporation Wed, 11th Aug 2004
Industry Other information technology service activities
End of financial Year 30th September
Company age 20 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, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Claire I.

Position: Secretary

Appointed: 01 April 2020

Steven H.

Position: Director

Appointed: 01 May 2014

Carol H.

Position: Director

Appointed: 01 May 2014

Helen H.

Position: Director

Appointed: 01 May 2014

Geoffrey H.

Position: Director

Appointed: 24 September 2004

Ian F.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2016

Stewart M.

Position: Director

Appointed: 31 December 2004

Resigned: 18 March 2020

Anthony A.

Position: Director

Appointed: 24 September 2004

Resigned: 30 October 2008

Dennis W.

Position: Secretary

Appointed: 24 September 2004

Resigned: 05 October 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 August 2004

Resigned: 24 September 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 11 August 2004

Resigned: 24 September 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Geoffrey H. This PSC and has 50,01-75% shares.

Geoffrey H.

Notified on 11 August 2016
Nature of control: 50,01-75% shares

Company previous names

Vemotion July 31, 2017
Pinco 2182 September 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets4 358 6464 343 6464 328 6464 313 646
Debtors4 358 6464 343 6464 328 6464 313 646
Net Assets Liabilities4 340 6494 339 3264 338 4464 337 532
Other Debtors26262626
Other
Amounts Owed By Group Undertakings Participating Interests4 358 6204 343 6204 328 6204 313 620
Amounts Owed To Group Undertakings Participating Interests2221
Cancellation Subscribed Capital Decrease In Equity 18  
Creditors118 333104 65690 53676 449
Dividends Paid1 9131 323  
Fixed Assets100 336100 336100 336100 335
Income Expense Recognised Directly In Equity-1 913-1 323  
Investments100 336100 336100 336100 335
Investments Fixed Assets100 336100 336100 336100 335
Investments In Group Undertakings Participating Interests100 336100 336100 336100 335
Net Current Assets Liabilities4 240 3134 238 9904 238 1104 237 197
Other Creditors118 331104 65490 53476 448
Par Value Share 111
Total Assets Less Current Liabilities4 340 6494 339 3264 338 4464 337 532

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023 		Free Download (11 pages)

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