MOT19 LTD

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MOT19 LTD

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Key Data

Status

Active

Company No.

10596347

Incorporation date

02/02/2017

Size

Small

Contacts

Registered address

Registered address

First Floor, 62 Shaftesbury Avenue, London W1D 6LTCopy
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Latest events (Record since 13/03/2023)
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon01/10/2025
Accounts for a small company made up to 2025-03-30
dot icon30/06/2025
Registration of charge 105963470002, created on 2025-06-27
dot icon07/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon29/01/2025
Termination of appointment of Richard John Blacksell as a secretary on 2025-01-20
dot icon29/01/2025
Cessation of Adam Pennington Spiegel as a person with significant control on 2024-08-03
dot icon29/01/2025
Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 2025-01-20
dot icon29/01/2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 2025-01-29
dot icon29/01/2025
Termination of appointment of Emma Louise Stace as a secretary on 2025-01-20
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
dot icon13/11/2024
Amended accounts for a small company made up to 2022-04-03
dot icon05/08/2024
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2024-08-03
dot icon16/07/2024
Registration of charge 105963470001, created on 2024-07-02
dot icon09/07/2024
Resolutions
dot icon09/07/2024
Memorandum and Articles of Association
dot icon09/07/2024
Memorandum and Articles of Association
dot icon05/07/2024
Appointment of Brian Michael Fenty as a director on 2024-07-02
dot icon05/07/2024
Termination of appointment of Adam Pennington Spiegel as a director on 2024-07-02
dot icon27/06/2024
Cessation of Adam Spiegel Productions Ltd as a person with significant control on 2024-06-26
dot icon26/06/2024
Notification of Adam Spiegel Holdings Limited as a person with significant control on 2024-06-26
dot icon28/03/2024
Accounts for a small company made up to 2023-04-02
dot icon15/03/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon13/03/2023
Confirmation statement made on 2023-02-01 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon+72.63 % *

* during past year

Cash in Bank

£138,991.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
80.51K
-
2022
0
-
-
0.00
138.99K
-
2022
0
-
-
0.00
138.99K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.99K £Ascended72.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AP PARTNERSHIP SERVICES LIMITED
Corporate Secretary
02/02/2017 - 31/05/2017
52
Spiegel, Adam Pennington
Director
02/02/2017 - 02/07/2024
40
Blacksell, Richard John
Secretary
03/11/2020 - 20/01/2025
-
Stace, Emma Louise
Secretary
03/11/2020 - 20/01/2025
-
Eady, Robert James
Secretary
27/08/2019 - 03/11/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOT19 LTD

MOT19 LTD is an(a) Active company incorporated on 02/02/2017 with the registered office located at First Floor, 62 Shaftesbury Avenue, London W1D 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MOT19 LTD?

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MOT19 LTD is currently Active. It was registered on 02/02/2017 .

Where is MOT19 LTD located?

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MOT19 LTD is registered at First Floor, 62 Shaftesbury Avenue, London W1D 6LT.

What does MOT19 LTD do?

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MOT19 LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for MOT19 LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.