Umotif Limited

General information

Name:

Umotif Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 07993440

Incorporation date: 2012-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • careers@uMotif.com
  • contact@uMotif.com

Websites

uMotif.com
www.umotif.com
www.umotif.co.uk

Description

Data updated on:

This company called Umotif was founded on 16th March 2012 as a Private Limited Company. The firm's office could be gotten hold of in London on 12 New Fetter Lane. When you want to contact this firm by mail, the zip code is EC4A 1JP. The office registration number for Umotif Limited is 07993440. The firm's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-16.

The company's trademark number is UK00003023055. They applied for its registration on 2013-09-20 and it was obtained after three months. The trademark's registration is valid until 2023-09-20.

As stated, this particular business was started in March 2012 and has been guided by eleven directors, out of whom eight (Mark K., Randall H., Adam D. and 5 other directors have been described below) are still active. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

Trade marks

Trademark UK00003023055
Trademark image:Trademark UK00003023055 image
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-20
Renewal date:2023-09-20
Owner name:uMotif Limited
Owner address:c/o Mercer and Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Financial data based on annual reports

Company staff

Mark K.

Role: Director

Appointed: 25 July 2023

Latest update: 23 March 2024

Randall H.

Role: Director

Appointed: 25 July 2023

Latest update: 23 March 2024

Adam D.

Role: Director

Appointed: 20 February 2023

Latest update: 23 March 2024

Gary P.

Role: Director

Appointed: 14 September 2022

Latest update: 23 March 2024

Steve R.

Role: Director

Appointed: 05 July 2021

Latest update: 23 March 2024

Stephen P.

Role: Director

Appointed: 01 January 2018

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 02 July 2015

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 23 March 2024

Benjamin J.

Role: Director

Appointed: 16 March 2012

Latest update: 23 March 2024

Bruce H.

Role: Director

Appointed: 16 March 2012

Latest update: 23 March 2024

People with significant control

Jeffrey F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeffrey F.
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruce H.
Notified on 6 April 2016
Ceased on 16 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin J.
Notified on 6 April 2016
Ceased on 26 May 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on Thursday 14th December 2023 (SH02)
filed on: 23rd, January 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

Similar companies nearby

Closest companies