| Company Name | Pro-Motiv8 Limited |
|---|---|
| Director | Dean Dwight Joshua Gordon |
| Company Status | Active |
| Company Number | 07455142 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Dean Dwight Joshua Gordon |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Sports Coaching/Education |
| Country of Residence | England |
| Correspondence Address | 65 Scholars View Easington Lane Houghton Le Spring Tyne And Wear DH5 0NZ |
| Secretary Name | Mr Dean Dwight Joshua Gordon |
|---|---|
| Status | Current |
| Appointed | 01 December 2013(3 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 65 Scholars View Easington Lane Houghton Le Spring Tyne And Wear DH5 0NZ |
| Director Name | Miss Susan Harriet Yardley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Personal Banker |
| Country of Residence | GBR |
| Correspondence Address | 47 Treecone Close Sunderland Tyne And Wear SR3 2XG |
| Secretary Name | Miss Susan Harriet Yardley |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Kilmartin Avenue Norbury London SW16 4QZ |
Location
| Registered Address | 65 Scholars View Easington Lane Houghton Le Spring Tyne And Wear DH5 0NZ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,134 |
| Cash | £795 |
| Current Liabilities | £4,607 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 20 April 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 December 2022 | Registered office address changed from 86 Kilmartin Avenue Norbury London SW16 4QZ to 65 Scholars View Easington Lane Houghton Le Spring Tyne and Wear DH5 0NZ on 7 December 2022 (1 page) |
| 19 May 2022 | Director's details changed for Mr Dean Dwight Joshua Gordon on 19 May 2022 (2 pages) |
| 19 May 2022 | Change of details for Mr Dean Dwight Joshua Gordon as a person with significant control on 19 May 2022 (2 pages) |
| 20 April 2022 | Director's details changed for Dean Dwight Joshua Gordon on 20 April 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 22 August 2018 | Previous accounting period extended from 29 November 2017 to 31 March 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Termination of appointment of Susan Yardley as a secretary (1 page) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Appointment of Mr Dean Dwight Joshua Gordon as a secretary (1 page) |
| 2 December 2013 | Appointment of Mr Dean Dwight Joshua Gordon as a secretary (1 page) |
| 2 December 2013 | Termination of appointment of Susan Yardley as a secretary (1 page) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 April 2013 | Registered office address changed from Po Box 1316 St Mary Street Sunderland Tyne & Wear SR5 9JJ England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from Po Box 1316 St Mary Street Sunderland Tyne & Wear SR5 9JJ England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from Po Box 1316 St Mary Street Sunderland Tyne & Wear SR5 9JJ England on 4 April 2013 (2 pages) |
| 30 November 2012 | Director's details changed for Dean Dwight Joshua Gordon on 1 November 2012 (2 pages) |
| 30 November 2012 | Secretary's details changed for Miss Susan Harriet Yardley on 1 November 2012 (1 page) |
| 30 November 2012 | Secretary's details changed for Miss Susan Harriet Yardley on 1 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Director's details changed for Dean Dwight Joshua Gordon on 1 November 2012 (2 pages) |
| 30 November 2012 | Secretary's details changed for Miss Susan Harriet Yardley on 1 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Dean Dwight Joshua Gordon on 1 November 2012 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 May 2012 | Appointment of Dean Dwight Joshua Gordon as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Susan Harriet Yardley as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Susan Harriet Yardley as a director (2 pages) |
| 21 May 2012 | Appointment of Dean Dwight Joshua Gordon as a director (2 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Incorporation
|
| 30 November 2010 | Incorporation
|
| 30 November 2010 | Incorporation
|