Introduction
Watch Company
M
MOTORK PLC
MOTORK PLC is an active company incorporated on 10 October 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. MOTORK PLC was registered 11 years ago.(SIC: 62012, 63120, 73110, 85320)
Status
active
Active since 11 years ago
Company No
09259000
PLC Company
Age
11 Years
Incorporated 10 October 2014
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 June 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
MOTORK LTD
From: 10 October 2014To: 1 November 2021
Address
5th Floor One New Change London, EC4M 9AF,
Previous Addresses
124 City Road London EC1V 2NX United Kingdom
From: 8 June 2022To: 26 September 2022
Kemp House, 152 City Road London EC1V 2NX United Kingdom
From: 5 July 2017To: 8 June 2022
Fora Central, 71 Central Street Clerkenwell London EC1V 3AR United Kingdom
From: 6 June 2017To: 5 July 2017
Kemp House, 152 City Road City Road London EC1V 2NX
From: 10 October 2014To: 6 June 2017
53 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Share Issue
Jul 16
Capital Alter Shares Subdivision
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
33
Funding
6
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ActiveOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 21 Sept 2022
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
21 Sept 2022
Active
BIGGART, Helen Maria Protopapas
Active,, 20132 Milano
Born August 1967
Director
Appointed 23 Apr 2024
BIGGART, Helen Maria Protopapas
,, 20132 Milano
Born August 1967
Director
23 Apr 2024
Active
BOWDEN, Laurel Charmaine
ActiveGolden Square, LondonW1F 9BS
Born May 1965
Director
Appointed 14 Jan 2019
BOWDEN, Laurel Charmaine
Golden Square, LondonW1F 9BS
Born May 1965
Director
14 Jan 2019
Active
HULTMAN, Mans
ActiveC/O Tassaka Ab, 10, Limhamn
Born November 1961
Director
Appointed 22 Aug 2016
HULTMAN, Mans
C/O Tassaka Ab, 10, Limhamn
Born November 1961
Director
22 Aug 2016
Active
MARLIA, Marco
ActiveOne New Change, LondonEC4M 9AF
Born March 1979
Director
Appointed 10 Oct 2014
MARLIA, Marco
One New Change, LondonEC4M 9AF
Born March 1979
Director
10 Oct 2014
Active
ROSENTULER, Amir
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born January 1966
Director
Appointed 11 Jun 2021
ROSENTULER, Amir
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born January 1966
Director
11 Jun 2021
Active
LAGGAN SECRETARIES LIMITED
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 18 Jan 2022
Resigned 21 Jan 2022
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
18 Jan 2022
Resigned 21 Jan 2022
Resigned
LAGGAN SECRETARIES LIMITED
ResignedNorth Side 7/10 Chandos Street Cavendish Square, LondonW1G 9DQ
Corporate secretary
Appointed 28 Nov 2016
Resigned 18 Jan 2022
LAGGAN SECRETARIES LIMITED
North Side 7/10 Chandos Street Cavendish Square, LondonW1G 9DQ
Corporate secretary
28 Nov 2016
Resigned 18 Jan 2022
Resigned
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 21 Jan 2022
Resigned 20 Sept 2022
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
21 Jan 2022
Resigned 20 Sept 2022
Resigned
PRETOLANI, Mauro
ResignedPretorian Ventures Limited, LondonNW1 5QT
Born September 1965
Director
Appointed 22 Aug 2016
Resigned 23 Apr 2024
PRETOLANI, Mauro
Pretorian Ventures Limited, LondonNW1 5QT
Born September 1965
Director
22 Aug 2016
Resigned 23 Apr 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fabio Gurgone
CeasedBorn November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2016
Ceased 23 May 2017
Fabio Gurgone
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2016
Ceased 23 May 2017
Ceased
Marco De Michele
CeasedMilan20128
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2016
Ceased 23 May 2017
Marco De Michele
Milan20128
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2016
Ceased 23 May 2017
Ceased
Marco Marlia
CeasedMilan20129
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 May 2017
Marco Marlia
Milan20129
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 May 2017
Ceased
Filing History
158
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
20 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
27 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 September 2022
26 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 September 2022
26 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
21 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2022
20 September 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
20 September 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 May 2022
13 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2022
3 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2022
26 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 August 2021
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2018
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2018
13 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
5 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2017
6 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2017
2 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2017
9 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2016