VI

VEMOTION INTERACTIVE LIMITED

Liquidation

Company number 05147642

Driffield · Incorporated 8 June 2004

The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINCO 2144 LIMITED · 8 June 2004 – 24 June 2004

VEMOTION INTERACTIVE LIMITED · 24 June 2004 – 31 July 2017

VEMOTION LIMITED · 31 July 2017 – 6 September 2017

Company overview

VEMOTION INTERACTIVE LIMITED is a private limited company incorporated on 8 June 2004 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from VEMOTION LIMITED on 31 July 2017. Its registered office is at The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Vemotion Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAWORTH, Steven Richard (appointed 1 April 2020). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 September 2024, were filed on 27 March 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 8 June 2025, and is currently overdue. The next is due by 22 June 2026. Companies House holds 70 filings for this company, most recently an insolvency filing on 29 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

HS
HAWORTH, Steven Richard
Director
1 April 2020
MS
MCCONE, Stewart
Director · Resigned
16 February 2005
AA
ANTONIOU, Anthony George
Director · Resigned
24 September 2004
WD
WALTON, Dennis Alan
Secretary · Resigned
24 September 2004
HG
HAWORTH, Geoffrey Richard
Director · Resigned
24 September 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 June 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
8 June 2004

Persons with significant control

PS
Vemotion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
15 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Resolution
Resolution
6 September 2017 View
Resolution
Resolution
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Termination Secretary Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Secretary Company With Change Date
Officers
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Small
Accounts
22 February 2006 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Address
1 October 2004 View
Legacy
Accounts
1 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Incorporation Company
Incorporation
8 June 2004 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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