VEMOTION GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
VEMOTION GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
VEMOTION GROUP LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VEMOTION GROUP LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VEMOTION GROUP LIMITED - YORK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
YORK
YO61 3FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VEMOTION LIMITED (until 31/07/2017)
VEMOTION LIMITED (until 31/07/2017)
PINCO 2182 LIMITED (until 28/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RICHARD HAWORTH | Feb 1972 | British | Director | 2014-05-01 | CURRENT |
MS CLAIRE LOUISE IVERSON | Secretary | 2020-04-01 | CURRENT | ||
GEOFFREY RICHARD HAWORTH | Aug 1942 | British | Director | 2004-09-24 | CURRENT |
MRS CAROL HAWORTH | Apr 1943 | British | Director | 2014-05-01 | CURRENT |
MRS HELEN KIRSTIE HAWORTH | Mar 1969 | British | Director | 2014-05-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-08-11 UNTIL 2004-09-24 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-08-11 UNTIL 2004-09-24 | RESIGNED | ||
MR STEWART MCCONE | Dec 1971 | British | Director | 2004-12-31 UNTIL 2020-03-18 | RESIGNED |
MR IAN FOXLEY | Jul 1956 | British | Director | 2014-11-01 UNTIL 2016-01-01 | RESIGNED |
MR ANTHONY GEORGE ANTONIOU | Aug 1954 | British | Director | 2004-09-24 UNTIL 2008-10-30 | RESIGNED |
MR DENNIS ALAN WALTON | Aug 1954 | British | Secretary | 2004-09-24 UNTIL 2011-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Richard Haworth | 2016-08-11 | 8/1942 | York | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vemotion Group Limited 30/09/2022 iXBRL | 2023-06-16 | 30-09-2022 | £4,337,532 equity |
Vemotion Group Limited 30/09/2021 iXBRL | 2022-06-21 | 30-09-2021 | £4,338,446 equity |
Vemotion Group Limited 30/09/2020 iXBRL | 2021-06-29 | 30-09-2020 | £4,339,326 equity |