Motive8 Ltd

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Motive8 Ltd

04013702Private Limited With Share Capital

Gibraltar House Govett Avenue, Shepperton, Surrey, TW178AB
Incorporated

13/06/2000

Company Age

25 years

Directors

7

Employees

120

SIC Code

96040

Risk

low risk

Company Overview

Registration, classification & business activity

Motive8 Ltd (04013702) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in surrey, TW178AB. The company operates under SIC code 96040 and is classified as Medium.

Motive8 is an established global market leader in the design and installation of bespoke residential, corporate and private health and fitness facilities, delivering everything from private gyms and training studios to spas and swimming pools, as well as large-scale corporate and residential install...

Private Limited With Share Capital
SIC: 96040
Medium
Incorporated 13/06/2000
TW178AB
120 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£3.40M

Net Assets

£454.7K

Est. Turnover

£7.33M

AI Estimated
Unreported
Cash

£120.8K

Key Metrics

120

Employees

7

Directors

5

Shareholders

1

CCJs

Board of Directors

5

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Capital Allotment Shares
Category:Capital
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:25-04-2008
Memorandum Articles
Category:Incorporation
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007

Import / Export

Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

63-67 High Street, Teddington, Middlesex, TW118HA
Gibraltar House Govett Avenue, Shepperton, Surrey, TW178ABRegistered

Contact