E-MOTIVE UK ONLINE LIMITED

E-MOTIVE UK ONLINE LIMITED is an active private limited company, incorporated on 16 August 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Upper Woburn Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. E-MOTIVE UK ONLINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 UPPER WOBURN PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 0AF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

E-MOTIVE UK ONLINE LIMITED

Directors

(The company's officers)

MR GARETH DAVID OWEN

(~44 year old British national)

6 PORTLAND DRIVE, NUNEATON, CV10 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR ANDREW JOHN ROWSON

(~49 year old British national)

6 PORTLAND DRIVE, NUNEATON, CV10 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in BULGARIA

Appointed on 16/08/2016

MRS SILVIYA ROWSON

(~52 year old Bulgarian national)

6 PORTLAND DRIVE, NUNEATON, CV10 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in BULGARIA

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Andrew John Rowson

(~49 year old British national)

16, Upper Woburn Place, London, WC1H 0AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2016

Mrs Silviya Rowson

(~52 year old Bulgarian national)

16, Upper Woburn Place, London, WC1H 0AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2022

Mr Gareth David Owen

(~44 year old British national)

16, Upper Woburn Place, London, WC1H 0AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)