I-movo Holdings Limited, Welwyn Garden City
I-Movo Holdings Limited is a private limited company. Previously, it was named I-Movo Limited (it was changed on 2011-01-19). Situated at 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL, the above-mentioned 21 years old firm was incorporated on 2003-08-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this firm: David H. (appointed on 14 August 2023), Niamh Y. (appointed on 06 September 2022), Christopher P. (appointed on 24 November 2020).
| About | |
|---|---|
| Name: I-movo Holdings Limited | |
| Number: 04877651 | |
| Incorporation date: 2003-08-27 | |
| End of financial year: 31 March |
| Address: |
1 The Boulevard Shire Park Welwyn Garden City AL7 1EL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Paypoint Plc
24 November 2020
| Address | 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03581541 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salli T.
22 September 2020 - 24 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
6 April 2016 - 24 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael A.
6 April 2016 - 24 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
6 April 2016 - 22 September 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Total Assets Less Current Liabilities | 25,810 | 135,810 | 160,810 | 125,810 | -134,282 | 125,810 | 165,810 |
| Current Assets | 27,281 | 135,710 | 230,556 | 260,092 | 125,710 | - | - |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Shareholder Funds | -134,282 | -134,282 | -134,282 | -134,282 | -134,282 | - | - |
The due date for I-Movo Holdings Limited confirmation statement filing is 2024-08-29. The most current one was submitted on 2023-08-15. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Paypoint Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Boulevard, Shire Park, AL7 1EL Welwyn Garden City, Hertfordshire. Salli T. that owns 1/2 or less of shares, 1/2 or less of voting rights. David T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 19th, February 2024 | accounts |
Free Download
(18 pages)
|