GM

GREEN MOTION LIMITED

Active

Company number 08449994

Woburn · Incorporated 18 March 2013

Unit 1,Aspen Farm, Sheep Lane, Woburn, Bedfordshire, MK17 9HD

Last updated on 11 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2014

Company history

Previous company names

MEDINA TWO LIMITED · 18 March 2013 – 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Green Motion (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

1 funding round
18 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Resolution
Resolution
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Capital Allotment Shares
Capital
18 July 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Change Of Name Notice
Change Of Name
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Incorporation Company
Incorporation
18 March 2013 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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