Movated Ltd is a private limited company. Registered at Arquen House, 4-6 Spicer Street, St Albans AL3 4PQ, this 1 year old business was incorporated on 2022-10-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). 3 directors can be found in this enterprise: Philip A. (appointed on 01 October 2023), Conrad M. (appointed on 19 December 2022), Charles G. (appointed on 17 October 2022).
About
Name: Movated Ltd
Number: 14424098
Incorporation date: 2022-10-17
End of financial year: 31 October
Address:
Arquen House
4-6 Spicer Street
St Albans
AL3 4PQ
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Shih-Wei L.
31 May 2023
Nature of control:
25-50% voting rights
25-50% shares
Charles G.
17 October 2022
Nature of control:
25-50% voting rights
25-50% shares
The deadline for Movated Ltd confirmation statement filing is 2024-10-30. The most current confirmation statement was filed on 2023-10-16. The date for a subsequent statutory accounts filing is 17 July 2024.
2 persons of significant control are indexed in the official register, namely: Shih-Wei L. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates Monday 16th October 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Monday 16th October 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(5 pages)
AP01
New director appointment on Sunday 1st October 2023.
filed on: 9th, October 2023
| officers
Free Download
(2 pages)
CH04
Secretary's details were changed on Monday 18th September 2023
filed on: 20th, September 2023
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control Tuesday 30th May 2023
filed on: 19th, June 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 31st May 2023
filed on: 19th, June 2023
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control Wednesday 31st May 2023
filed on: 19th, June 2023
| persons with significant control
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 8th, June 2023
| incorporation
Free Download
(43 pages)
SH02
Sub-division of shares on Friday 26th May 2023
filed on: 8th, June 2023
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 8th, June 2023
| resolution
Free Download
(1 page)
PSC04
Change to a person with significant control Monday 17th October 2022
filed on: 2nd, June 2023
| persons with significant control
Free Download
(2 pages)
SH01
3.60 EUR is the capital in company's statement on Wednesday 31st May 2023
filed on: 2nd, June 2023
| capital
Free Download
(3 pages)
SH01
2.00 EUR is the capital in company's statement on Monday 17th October 2022
filed on: 1st, June 2023
| capital
Free Download
(3 pages)
AD01
New registered office address Arquen House 4-6 Spicer Street St Albans AL3 4PQ. Change occurred on Friday 28th April 2023. Company's previous address: 1 Northumberland Avenue London WC2N 5BW England.
filed on: 28th, April 2023
| address
Free Download
(1 page)
AP01
New director appointment on Monday 19th December 2022.
filed on: 19th, December 2022
| officers
Free Download
(2 pages)
AP04
Appointment (date: Monday 19th December 2022) of a secretary
filed on: 19th, December 2022
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 17th, October 2022
| incorporation