Movente Limited in Wonastow Road Industrial Estate (west) MONMOUTH

Movente Limited MONMOUTH

Founded in 2000, Movente, classified under reg no. 04073900 is an active company. Currently registered at Singleton Court Business Centre NP25 5JA, Monmouth the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Jennifer H., appointed on 19 September 2000. In addition, a secretary was appointed - Emma H., appointed on 12 June 2020. At present there is one former director listed by the company - Marjorie H., who left the company on 25 April 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Movente Limited Address / Contact

Office Address	Singleton Court Business Centre
Office Address2	Wonastow Road Industrial Estate (west)
Town	Monmouth
Post code	NP25 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073900
Date of Incorporation	Tue, 19th Sep 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Emma H.

Position: Secretary

Appointed: 12 June 2020

Jennifer H.

Position: Director

Appointed: 19 September 2000

Peter H.

Position: Secretary

Appointed: 08 September 2014

Resigned: 11 June 2020

Marjorie H.

Position: Secretary

Appointed: 25 April 2001

Resigned: 08 September 2014

Jennifer H.

Position: Secretary

Appointed: 19 September 2000

Resigned: 25 April 2001

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 19 September 2000

Marjorie H.

Position: Director

Appointed: 19 September 2000

Resigned: 25 April 2001

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 19 September 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Jennifer H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jennifer H.

Notified on	6 April 2016
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	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			117 855	224 163	140 946
Current Assets	30 077	45 323	117 855	224 949	140 946
Debtors				786
Net Assets Liabilities	543 697	557 607	589 736	640 933	675 376
Other Debtors				786
Property Plant Equipment			1 284 512	1 174 380	1 444 620

Other
Accumulated Depreciation Impairment Property Plant Equipment				11 569	11 683
Additions Other Than Through Business Combinations Property Plant Equipment					359 354
Bank Borrowings Overdrafts			804 395	740 230	898 060
Creditors	3 675	5 011	7 300	18 166	12 130
Disposals Property Plant Equipment				110 000	89 000
Increase From Depreciation Charge For Year Property Plant Equipment				132	114
Net Current Assets Liabilities	26 402	40 312	110 555	206 783	128 816
Other Creditors			2 993	3 718	4 238
Property Plant Equipment Gross Cost				1 185 949	1 456 303
Taxation Social Security Payable			5 243	14 448	7 892
Accrued Liabilities Not Expressed Within Creditors Subtotal	936	936	936
Average Number Employees During Period	1	1	1
Fixed Assets	1 414 265	1 414 265	1 284 512
Total Assets Less Current Liabilities	1 440 667	1 454 577	1 395 067

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 2nd, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 21st, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 21, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 25th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 28th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 28th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 24, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2000	incorporation	Free Download (13 pages)

Movente Limited MONMOUTH

Movente Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

Jennifer H.

Peter H.

Marjorie H.

Jennifer H.

Cfl Secretaries Limited

Marjorie H.

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

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