Ten Motives Limited. Head office in London. Check Director.

Ten Motives Limited, London

Ten Motives Limited is a private limited company. Formerly, it was called Eagle Electronic Cigarettes Limited (it was changed on 2010-09-02). Located at Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG, the above-mentioned 15 years old company was incorporated on 2008-11-25 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
2 directors can be found in this enterprise: Susanna D. (appointed on 24 April 2023), Zeliha O. (appointed on 05 August 2022). As for the secretaries (1 in total), we can name: Shital M. (appointed on 28 September 2020).

About
Name: Ten Motives Limited
Number: 06757227
Incorporation date: 2008-11-25
End of financial year: 31 December


Address:	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Nicoventures Holdings Limited

8 June 2016

Address	Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08318038
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30
Current Assets	1,304,328	6,273,133
Number Shares Allotted	-	100
Shareholder Funds	557,829	1,680,142
Tangible Fixed Assets	5,923	11,981
Total Assets Less Current Liabilities	557,829	1,680,142

The due date for Ten Motives Limited confirmation statement filing is 2024-07-11. The most current one was sent on 2023-06-27. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Nicoventures Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 1 Water Street, WC2R 3LA London.

Company filing

Filter filings by category:

Type		Free download
CAP-SS	Solvency Statement dated 22/11/23 filed on: 28th, November 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 22/11/23 filed on: 28th, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, November 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on November 28, 2023: 1.00 GBP filed on: 28th, November 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, November 2023 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (15 pages)
AP01	On April 24, 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 5, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AP01	On August 5, 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
CH01	Director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
CH01	On September 30, 2020 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (16 pages)
AP03	Appointment (date: September 28, 2020) of a secretary filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG. Change occurred on September 30, 2020. Company's previous address: 1 Eton Street Richmond TW9 1EF England. filed on: 30th, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 17, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 3, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, December 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on August 22, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AP01	On August 22, 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AP01	On August 30, 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 22, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
CH03	On March 2, 2019 secretary's details were changed filed on: 14th, March 2019 \| officers	Free Download (1 page)
AD01	New registered office address 1 Eton Street Richmond TW9 1EF. Change occurred on January 11, 2019. Company's previous address: Globe House 1 Water Street London WC2R 3LA England. filed on: 11th, January 2019 \| address	Free Download (1 page)
AP03	Appointment (date: December 18, 2018) of a secretary filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 18, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On June 27, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on April 20, 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: September 9, 2016) of a secretary filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, February 2017 \| accounts	Free Download (14 pages)
AP01	On January 30, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 11, 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, June 2016 \| capital	Free Download (2 pages)
AP01	On April 20, 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AP01	On April 20, 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AP01	On April 20, 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Globe House 1 Water Street London WC2R 3LA. Change occurred on May 9, 2016. Company's previous address: Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE. filed on: 9th, May 2016 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, May 2016 \| resolution	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2016 \| resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2016 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, March 2016 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2015: 110.00 GBP capital
AD01	New registered office address Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE. Change occurred on September 30, 2014. Company's previous address: Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England. filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2014 \| incorporation	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 5th, June 2014 \| accounts	Free Download (17 pages)
SH02	Sub-division of shares on May 9, 2014 filed on: 2nd, June 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, June 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on May 9, 2014: 110.00 GBP filed on: 2nd, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 2nd, June 2014 \| resolution	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
CH01	On August 1, 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 16, 2013. Old Address: Suite 15 Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE England filed on: 16th, September 2013 \| address	Free Download (1 page)
AAMD	Revised accounts made up to April 30, 2012 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on August 24, 2012 filed on: 24th, August 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 23, 2012. Old Address: Suite 20 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE filed on: 23rd, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AP01	On December 12, 2011 new director was appointed. filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 2nd, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed eagle electronic cigarettes LIMITEDcertificate issued on 02/09/10 filed on: 2nd, September 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 6th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
CH01	On November 1, 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AP01	On November 12, 2009 new director was appointed. filed on: 12th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2008 \| incorporation	Free Download (13 pages)

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