Sweet Moove Ltd CARSHALTON


Sweet Moove Ltd is a private limited company located at 304 Carshalton Road, Carshalton SM5 3QB. Incorporated on 2022-12-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director Amine B., appointed on 15 December 2022. Director Mike D., appointed on 15 December 2022.
Moving on to secretaries, we can mention: Amine B., appointed on 15 December 2022.
The company is classified as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
The latest confirmation statement was filed on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08.

Sweet Moove Ltd Address / Contact

Office Address 304 Carshalton Road
Town Carshalton
Post code SM5 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14543817
Date of Incorporation Thu, 15th Dec 2022
Industry Service activities incidental to air transportation
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 15th Sep 2024 (109 days left)
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Amine B.

Position: Secretary

Appointed: 15 December 2022

Amine B.

Position: Director

Appointed: 15 December 2022

Mike D.

Position: Director

Appointed: 15 December 2022

Edouard O.

Position: Director

Appointed: 15 December 2022

Resigned: 02 October 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Amine B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mike D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edouard O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amine B.

Notified on 5 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mike D.

Notified on 5 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edouard O.

Notified on 15 December 2022
Ceased on 5 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th January 2024
filed on: 19th, February 2024
Free Download (5 pages)

Company search