Company Profile
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SmallHigh Motive Limited
04048390•Private Limited With Share Capital
Third Floor, Cardiff International Arena, Cardiff, CF102EQ
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Incorporated
07/08/2000
Company Age
26 years
Directors
5
Employees
61
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
High Motive Limited (04048390) is a private limited with share capital incorporated on 07/08/2000 (26 years old) and registered in cardiff, CF102EQ. The company operates under SIC code 61900 - other telecommunications activities.
At high motive we specialise in the provision of two-way radio systems, dect com ll, rpe and bluetooth communication systems.we are a risqs audited company and all high motive engineers carry sentinel cards (pts).high motive can provide scalable radio systems, ranging from a pair of radios to major ...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 07/08/2000
CF102EQ
61 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.64M
Net Assets
£592.5K
Est. Turnover
£7.10M
AI Estimated
Unreported
Cash
£190.0K
Key Metrics
61
Employees
5
Directors
2
Shareholders
2
PSCs
1
CCJs
Board of Directors
4
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:08-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Address
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Mortgage
Date:20-11-2001
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Address
Date:15-08-2000
Incorporation Company
Category:Incorporation
Date:07-08-2000
Import / Export
Imports
12 Months5
60 Months28
Exports
12 Months1
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date27/05/2026
Latest Accounts31/08/2025
Trading Addresses
Cardiff International Arena, Mary Ann Street, Cardiff, South Glamorgan, CF102EP
Third Floor, Cardiff International Arena, Cardiff, South Glamorgan, CF102EQRegistered
Related Companies
3
Contact
Third Floor, Cardiff International Arena, Cardiff, CF102EQ