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Make Ur Move Limited, London

Make Ur Move Limited is a private limited company. Previously, it was named Make-Ur-Move Limited (changed on 2008-04-17). Situated at Office One, 1 Coldbath Square, Farringdon, London EC1R 5HL, this 16 years old firm was incorporated on 2008-01-08 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in this business: Martin M. (appointed on 25 June 2021), Alexandra M. (appointed on 24 August 2017).
About
Name: Make Ur Move Limited
Number: 06466785
Incorporation date: 2008-01-08
End of financial year: 31 December
 
Address: Office One, 1 Coldbath Square
Farringdon
London
EC1R 5HL
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Morris Managed Solutions Limited
25 June 2021
Address 112-114 Witton Street, Northwich, CW9 5NW, England
Legal authority Registered In England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Registered With The Registrar Of Companies In England And Wales
Registration number 11955137
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alexandra M.
22 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Pp Asset Management Limited
22 September 2020 - 25 June 2021
Address 349 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06794921
Nature of control: 50,01-75% shares
50,01-75% voting rights
Pp Online Estate Agent Holdings Limited
6 April 2016 - 22 September 2020
Address Froframe House 35-37 Brent Street, London, NW4 2EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10065080
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 44,566 47,743 72,949 59,538 24,920 88,428 28,802 11,597 206,519
Fixed Assets 62,620 84,436 - - - 270,645 2,350 - -
Total Assets Less Current Liabilities 56,578 62,012 143,381 397,008 317,407 338,993 11,987 -3,072 151,327
Intangible Fixed Assets 60,155 82,686 - - - - - - -
Number Shares Allotted 16,634 18,427 - - - - - - -
Shareholder Funds 56,578 62,012 - - - - - - -
Tangible Fixed Assets 2,465 1,750 - - - - - - -

The target date for Make Ur Move Limited confirmation statement filing is 2024-08-27. The last confirmation statement was submitted on 2023-08-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Morris Managed Solutions Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Witton Street, CW9 5NW Northwich. Alexandra M. that has 1/2 or less of shares, 1/2 or less of voting rights. Pp Asset Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at First Floor, Winston House, 349 Regents Park Road, N3 1DH London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2021-10-14 director's details were changed
filed on: 14th, October 2021 | officers 		Free Download (2 pages)

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