HM

HIGH MOTIVE LIMITED

Active

Company number 04048390

Cardiff · Incorporated 7 August 2000

Third Floor Cardiff International Arena, Mary Ann Street, Cardiff, CF10 2EQ

Last updated on 4 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Trevor Miles
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Tina Mary O'Donnell
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Resolution
Resolution
8 November 2018 View
Capital Name Of Class Of Shares
Capital
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts Amended With Made Up Date
Accounts
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Address
25 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Address
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2002 View
Legacy
Address
28 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Address
15 August 2000 View
Incorporation Company
Incorporation
7 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CF10 2EQ

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