HIGH MOTIVE LIMITED

HIGH MOTIVE LIMITED is an active private limited company, incorporated on 7 August 2000. The nature of the business is Other telecommunications activities. The company's registered office is on Mary Ann Street, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HIGH MOTIVE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THIRD FLOOR CARDIFF INTERNATIONAL ARENA
Address Line 2	MARY ANN STREET
Post Town	CARDIFF
Postcode	CF10 2EQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

HIGH MOTIVE LIMITED

Directors

(The company's officers)

MR PHILIP TREVOR MILES

(~65 year old British national)

TY MAIR PENRHIW ROAD, PONTYPRIDD, PONTYPRIDD, WALES, CF37 1PF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/02/2008

MISS TINA MARY TOBIN

(~54 year old British national)

ROSE COTTAGE ROSE COTTAGE, CROFT Y GENNAU ROAD, CARDIFF, CARDIFF, CF5 6DU, WALES

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 07/08/2000

MISS TINA MARY TOBIN

(~54 year old British national)

18 WESTBURY TERRACE, CARDIFF, SOUTH GLAMORGAN, CF5 1FZ

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 07/08/2000

Shareholders

(Persons of Significant Control)

Miss Tina Mary Tobin

(~54 year old British national)

Rose Cottage, St. Fagans, Cardiff, CF5 6DU, Wales

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

Notified on 06/04/2016

Mr Philip Trevor Miles

(~65 year old British national)

6, Parc Nant Celyn, Efail Isaf, Pontypridd, CF38 1AD, Wales

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

Notified on 06/04/2016

Connections

(Shared officers)

HI MOTIVE COMMUNICATIONS LIMITED

MR PHILIP TREVOR MILES
MISS TINA MARY TOBIN

MYZONE PROXIMITY WARNING LIMITED

MR PHILIP TREVOR MILES

PONTY RUGBY LIMITED

MR PHILIP TREVOR MILES

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)