Move-assure Limited is a private limited company situated at 1A Lingfield Road, London SW19 4QA. Incorporated on 2021-04-26, this 3-year-old company is run by 4 directors.
Director Darcey F., appointed on 20 February 2023. Director Peter L., appointed on 20 February 2023. Director Angus F., appointed on 26 April 2021.
The company is categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2023-02-22 and the due date for the next filing is 2024-03-07. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1a Lingfield Road |
| Town | London |
| Post code | SW19 4QA |
| Country of origin | United Kingdom |
| Registration Number | 13358429 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Lindsey L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angus F. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindsey L.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angus F.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
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