Movesecure Ltd. Head office in Egham. Check Director.

Movesecure Ltd, Egham

Movesecure Ltd is a private limited company. Formerly, it was called Movesecure (Uk) Limited (changed on 2016-05-31). Situated at Suite A Bank House, 81 Judes Road, Egham TW20 0DF, this 19 years old company was incorporated on 2004-08-02 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this firm: Hugo W. (appointed on 18 January 2016).

About
Name: Movesecure Ltd
Number: 05195009
Incorporation date: 2004-08-02
End of financial year: 31 August


Address:	Suite A Bank House 81 Judes Road Egham TW20 0DF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hugo W.

25 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	-	-	-	-	-	-	1,000	2	53,681	121,240
Fixed Assets	-	-	-	-	-	-	-	-	2,500	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1,000	2	47,460	101,593
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The target date for Movesecure Ltd confirmation statement filing is 2024-06-03. The last confirmation statement was submitted on 2023-05-20. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is listed in the official register, an only individual Hugo W. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Suite 54 464 Edgware Road London W2 1AH England on Sat, 6th May 2023 to Suite a Bank House 81 Judes Road Egham TW20 0DF filed on: 6th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Suite a Bank House 81 Judes Road Egham TW20 0DF England on Tue, 25th Apr 2023 to Suite 54 464 Edgware Road London W2 1AH filed on: 25th, April 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 29 58 Acacia Road London NW8 6AG on Sat, 11th Mar 2023 to Suite a Bank House 81 Judes Road Egham TW20 0DF filed on: 11th, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 24th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 31st May 2016 filed on: 31st, May 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 2nd, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 50 Regent Court London NW8 8UN filed on: 30th, October 2012 \| address	Free Download (1 page)
CERTNM	Company name changed affordable company services LIMITEDcertificate issued on 06/06/12 filed on: 6th, June 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Fri, 1st Jun 2012 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 17th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Dec 2010 filed on: 17th, January 2011 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Tue, 13th Apr 2010. Old Address: Suites 1 & 2 34 Buckingham Palace Road Belgravia London SW1W 0RH filed on: 13th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Aug 2009 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed eyes of the gulf LIMITEDcertificate issued on 06/06/09 filed on: 3rd, June 2009 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 22/09/06 from: octopus international business services LTD concept house brooke street cleckheaton bradford BD19 3RR filed on: 22nd, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: octopus international business services LTD concept house brooke street cleckheaton bradford BD19 3RR filed on: 22nd, September 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, September 2006 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006 \| incorporation	Free Download (4 pages)
CERTNM	Company name changed grand developments LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed grand developments LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (7 pages)

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