Menna Overview
Here’s a quick overview of HIGH MOTIVE LIMITED 👀 — a Cardiff based business that started in 2000.
HIGH MOTIVE LIMITED
- Company statusactive
- Company No04048390
- Age25 years 11 months Incorporated 7 August 2000
- Officers4
Address
Third Floor Cardiff International Arena, Mary Ann Street, Cardiff, CF10 2EQ
HIGH MOTIVE LIMITED is an active company incorporated on 7 August 2000 and based in Cardiff. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Apr 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Tina Mary | secretary | 07 Aug 2000 | |
| MILES, Philip Trevor | director | Mar 1959 | 31 Aug 2024 |
| NORMAN, Adam | director | Jul 1982 | 31 Aug 2024 |
| O'DONNELL, Tina Mary | director | Nov 1969 | 07 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Trevor Miles | Mar 1959 | 06 Apr 2016 |
| Miss Tina Mary O'Donnell | Nov 1969 | 06 Apr 2016 |
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HIGH MOTIVE LIMITED 👀 — a Cardiff based business that started in 2000.