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Moving Logic Ltd, London

Moving Logic Ltd is a private limited company. Once, it was named Uk Property Platform Limited (it was changed on 2017-01-10). Situated at 121 Park Lane, London W1K 7AG, the above-mentioned 9 years old firm was incorporated on 2015-01-16 and is classified as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in the company: Alistair C. (appointed on 04 October 2016).
About
Name: Moving Logic Ltd
Number: 09393396
Incorporation date: 2015-01-16
End of financial year: 30 December
 
Address: 121 Park Lane
London
W1K 7AG
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Gpea Limited
27 September 2016
Address 121 Park Lane, Mayfair, London, W1K 7AG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02819824
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm L.
4 October 2016 - 31 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon L.
4 October 2016 - 31 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nurtur.Group Ltd
12 July 2017 - 12 July 2017
Address 121 Park Lane, London, W1K 7AG, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 09210707
Nature of control: significiant influence or control
Bright Young Businesses Limited
6 April 2016 - 27 September 2016
Address Brindley House Outrams Wharf, Little Eaton, Derby, DE21 5EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09391611
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2016-01-30 2016-01-31 2017-01-31 2018-01-31 2018-12-30 2019-12-30 2020-12-30 2021-12-31 2022-12-30
Current Assets 39,927 39,927 2,724 10,096 13,031 12,322 - - -
Fixed Assets 1,500 - 1,000 500 - - - - -
Total Assets Less Current Liabilities -47,074 -47,474 274,746 274,083 271,727 271,727 271,727 271,727 271,727
Number Shares Allotted - 1 - - - - - - -
Tangible Fixed Assets - 1,500 - - - - - - -

The deadline for Moving Logic Ltd confirmation statement filing is 2023-12-20. The most current one was submitted on 2022-12-06. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 30 December 2022.

5 persons of significant control are reported in the Companies House, namely: Gpea Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Lane, Mayfair, W1K 7AG London. Malcolm L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sharon L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023 | confirmation statement 		Free Download (3 pages)

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