General information

Name:

Motion Digital Ltd

Office Address:

C/o Johnson Tidsall & Co 81 Burton Road DE1 1TJ Derby

Number: 04865369

Incorporation date: 2003-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04865369 is a reg. no. of Motion Digital Limited. This company was registered as a Private Limited Company on Wednesday 13th August 2003. This company has been actively competing on the British market for twenty one years. The firm could be contacted at C/o Johnson Tidsall & Co 81 Burton Road in Derby. The head office's zip code assigned to this place is DE1 1TJ. The Motion Digital Limited business was known under four different company names before it adapted the current name. The firm was started under the name of Motion Leasing and was switched to Capital Hire & Leasing on Friday 14th October 2022. Its third registered name was current name up till 2007. This business's declared SIC number is 45112 which stands for Sale of used cars and light motor vehicles. Its latest accounts describe the period up to 2022/07/31 and the latest confirmation statement was filed on 2022/10/18.

According to the latest update, we have a solitary director in the company: Gary B. (since Wednesday 6th March 2019). This limited company had been overseen by Jeffrey P. up until two years ago. What is more a different director, including Lauren C. quit five years ago.

  • Previous company's names
  • Motion Digital Limited 2022-10-14
  • Motion Leasing Limited 2019-06-06
  • Capital Hire & Leasing Limited 2007-05-31
  • Drive Mission Limited 2005-04-19
  • Target Leasing & Rental Limited 2003-08-13

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 06 March 2019

Latest update: 30 March 2024

People with significant control

Gary B. is the individual who has control over this firm, owns over 3/4 of company shares.

Gary B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert B.
Notified on 6 April 2016
Ceased on 4 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 January 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 19 December 2012
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 (AA01)
filed on: 26th, July 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
20
Company Age

Similar companies nearby

Closest companies