Moveinn Limited CHADWELL HEATH


Founded in 2017, Moveinn, classified under reg no. 10656069 is a active - proposal to strike off company. Currently registered at Ofiice 3360 RM6 6AX, Chadwell Heath the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Moveinn Limited Address / Contact

Office Address Ofiice 3360
Office Address2 321-323 High Road
Town Chadwell Heath
Post code RM6 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10656069
Date of Incorporation Tue, 7th Mar 2017
Industry Combined facilities support activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jul 2023 (2023-07-23)
Last confirmation statement dated Sat, 9th Jul 2022

Company staff

Ion C.

Position: Director

Appointed: 02 February 2022

Mian A.

Position: Director

Appointed: 01 August 2019

Resigned: 27 April 2020

Shahid A.

Position: Director

Appointed: 07 March 2017

Resigned: 31 May 2022

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Ion C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shahid A. This PSC owns 75,01-100% shares. Then there is Amir M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Ion C.

Notified on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid A.

Notified on 30 June 2020
Ceased on 31 May 2022
Nature of control: 75,01-100% shares

Amir M.

Notified on 13 January 2020
Ceased on 30 June 2020
Nature of control: 50,01-75% shares

Shahid A.

Notified on 7 March 2017
Ceased on 13 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11 49435 405   
Current Assets11 49446 72688 27295 70276 212
Debtors 11 321   
Net Assets Liabilities8 92718 98889 9322 77830 619
Property Plant Equipment5 7084 566   
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 142   
Additions Other Than Through Business Combinations Property Plant Equipment5 708    
Creditors2 2072 36023 80921 24117 375
Increase From Depreciation Charge For Year Property Plant Equipment 1 142   
Net Current Assets Liabilities9 28744 36664 46374 46158 837
Other Creditors6 06829 944   
Property Plant Equipment Gross Cost5 7085 708   
Taxation Social Security Payable2 2072 360   
Total Assets Less Current Liabilities14 99548 932119 876100 01664 507
Trade Debtors Trade Receivables 11 321   
Average Number Employees During Period 3332
Fixed Assets 4 56655 41325 5555 670

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
Free Download (1 page)

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