Movolytics Ltd. Head office in St Ives. Check Director.

Movolytics Ltd, St Ives

Movolytics Ltd is a private limited company. Once, it was called Movil Analytics Ltd (it was changed on 2016-11-01). Situated at Suite 1, Ground Floor, Lancaster House, Meadow Lane, St Ives PE27 4LG, the above-mentioned 7 years old business was incorporated on 2016-05-12 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the company: Nicolas B. (appointed on 25 March 2021), Christopher S. (appointed on 28 June 2018).

About
Name: Movolytics Ltd
Number: 10177606
Incorporation date: 2016-05-12
End of financial year: 31 December


Address:	Suite 1, Ground Floor, Lancaster House Meadow Lane St Ives PE27 4LG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Movolytics Holdings Ltd

12 May 2016

Address	C/O Azets Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	10177614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,014,348	1,319,610
Fixed Assets	1,537,080	984,787
Total Assets Less Current Liabilities	2,115,179	1,841,737

The target date for Movolytics Ltd confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Movolytics Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashcombe Court, Woolsack Way, GU7 1LQ Godalming, Surrey.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (12 pages)
AD01	Address change date: Tue, 21st Jun 2022. New Address: Suite 1, Ground Floor, Lancaster House Meadow Lane St Ives Cambridgeshire PE27 4LG. Previous address: 1010 Cambourne Business Park Cambridge Cambridgeshire CB23 6DP England filed on: 21st, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (13 pages)
PSC05	Change to a person with significant control Mon, 1st Mar 2021 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (28 pages)
TM01	Thu, 25th Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Thu, 25th Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On Thu, 25th Mar 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 101776060002, created on Thu, 25th Mar 2021 filed on: 26th, March 2021 \| mortgage	Free Download (25 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (13 pages)
AD01	Address change date: Tue, 8th Sep 2020. New Address: 1010 Cambourne Business Park Cambridge Cambridgeshire CB23 6DP. Previous address: The Switch Building 1 - 7 the Grove Slough SL1 1QP United Kingdom filed on: 8th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (13 pages)
SH01	Capital declared on Wed, 17th Jul 2019: 12696853.80 GBP filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 11th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Mar 2019: 12150001.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Dec 2018: 11550001.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 30th May 2018. New Address: The Switch Building 1 - 7 the Grove Slough SL1 1QP. Previous address: C/O Roffe Swayne Chartered Accountants Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom filed on: 30th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 17th Feb 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM01	Thu, 14th Sep 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Thu, 14th Sep 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st Nov 2016 filed on: 1st, November 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 101776060001, created on Tue, 26th Jul 2016 filed on: 29th, July 2016 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2016 \| resolution	Free Download (30 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2016 \| incorporation	Free Download (29 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 9850001.00 GBP filed on: 16th, June 2016 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2016 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Thu, 12th May 2016: 1.00 GBP capital

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