Movega Bulgaria Limited is a private limited company located at European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone CT19 5DU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Daniel B., appointed on 23 February 2019.
Switching the focus to secretaries, we can name: Daniel B., appointed on 10 May 2020.
The company is categorised as "removal services" (Standard Industrial Classification: 49420). According to official database there was a change of name on 2022-08-30 and their previous name was Dpb Storage Limited.
The latest confirmation statement was filed on 2021-09-21 and the date for the following filing is 2022-10-05. Furthermore, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | European Moving Warehouse Park Farm Close |
| Office Address2 | Park Farm Industrial Estate |
| Town | Folkestone |
| Post code | CT19 5DU |
| Country of origin | United Kingdom |
| Registration Number | 10977616 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Removal services |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (293 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 5th Oct 2022 (2022-10-05) |
| Last confirmation statement dated | Tue, 21st Sep 2021 |
Position: Secretary
Appointed: 10 May 2020
Position: Director
Appointed: 23 February 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Derek T. This PSC and has 50,01-75% voting rights. Moving on, there is Daniel B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel B.
| Notified on | 23 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Derek T.
| Notified on | 1 November 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
50,01-75% voting rights |
Daniel B.
| Notified on | 22 September 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dpb Storage | August 30, 2022 |
| European Moving Technologies | May 13, 2021 |
| Oneplatform.tech | August 8, 2019 |
| European Transport | August 6, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 881 | ||
| Current Assets | 854 703 | ||
| Debtors | 826 822 | ||
| Net Assets Liabilities | 10 | 1 | 2 627 |
| Other Debtors | 803 797 | ||
| Other | |||
| Average Number Employees During Period | |||
| Bank Borrowings Overdrafts | 50 000 | ||
| Creditors | 802 077 | ||
| Fixed Assets | 1 | 1 | |
| Intangible Assets | 1 | 1 | |
| Intangible Assets Gross Cost | 1 | 1 | |
| Net Current Assets Liabilities | 52 626 | ||
| Other Creditors | 766 362 | ||
| Other Operating Expenses Format2 | |||
| Other Operating Income Format2 | 98 | ||
| Profit Loss | 331 957 | ||
| Staff Costs Employee Benefits Expense | 160 000 | ||
| Total Assets Less Current Liabilities | 1 | 52 627 | |
| Trade Creditors Trade Payables | 35 715 | ||
| Trade Debtors Trade Receivables | 23 025 | ||
| Turnover Revenue | 481 859 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-06-01 director's details were changed filed on: 16th, June 2023 |
officers | Free Download (2 pages) |
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