Motis Limited. Head office in County Down. Check Director.

Motis Limited, County Down

Motis Limited is a private limited company. Registered at 9 Downshire Place, Newry, County Down BT34 1DZ, the aforementioned 20 years old company was incorporated on 2003-06-09 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Patrick H. (appointed on 12 September 2003), David M. (appointed on 12 September 2003). When it comes to the secretaries (1 in total), we can name: David M. (appointed on 01 January 2005).

About
Name: Motis Limited
Number: NI046790
Incorporation date: 2003-06-09
End of financial year: 31 December


Address:	9 Downshire Place Newry County Down BT34 1DZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Motis Group Limited

28 February 2019

Address	9 Downshire Place, Newry, Co. Down, BT34 1DZ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni648970
Nature of control:	75,01-100% shares

David M.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

Patrick H.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

The target date for Motis Limited confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Motis Group Limited owns over 3/4 of shares. The corporate PSC can be found at Downshire Place, BT34 1DZ Newry, Co. Down. David M. who owns 1/2 or less of shares. Patrick H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/22 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/09 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/09 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
371S(NI)	09/06/09 annual return shuttle filed on: 19th, June 2009 \| annual return	Free Download (6 pages)
371S(NI)	09/06/05 annual return shuttle filed on: 10th, April 2009 \| annual return	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 25th, March 2009 \| accounts	Free Download (4 pages)
371S(NI)	09/06/08 annual return shuttle filed on: 1st, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, October 2007 \| accounts	Free Download (4 pages)
371S(NI)	09/06/07 annual return shuttle filed on: 18th, July 2007 \| annual return	Free Download (4 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
371S(NI)	09/06/06 annual return shuttle filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 8th, October 2005 \| address	Free Download (1 page)
296(NI)	On 2005/02/03 Change of dirs/sec filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, February 2005 \| accounts	Free Download (4 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, February 2005 \| accounts	Free Download (4 pages)
371S(NI)	09/06/04 annual return shuttle filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 18th, December 2003 \| accounts
G98-2(NI)	Return of allot of shares filed on: 17th, October 2003 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, September 2003 \| resolution
295(NI)	Change in sit reg add filed on: 22nd, September 2003 \| address
296(NI)	On 2003/09/22 Change of dirs/sec filed on: 22nd, September 2003 \| officers
UDM+A(NI)	Updated mem and arts filed on: 22nd, September 2003 \| incorporation	Free Download (19 pages)
296(NI)	On 2003/09/22 Change of dirs/sec filed on: 22nd, September 2003 \| officers
296(NI)	On 2003/09/22 Change of dirs/sec filed on: 22nd, September 2003 \| officers
CNRES(NI)	Resolution to change name filed on: 15th, September 2003 \| change of name
CERTNM	Company name changedcertificate issued on 15/09/03 filed on: 15th, September 2003 \| change of name	Free Download (1 page)
G23(NI)	Decln complnce reg new co filed on: 9th, June 2003 \| other
ARTS(NI)	Articles filed on: 9th, June 2003 \| incorporation
MISC	Certificate of incorporation filed on: 9th, June 2003 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 9th, June 2003 \| incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 9th, June 2003 \| other

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