Moveplan Limited in 45 King William Street LONDON

Moveplan Limited LONDON

Moveplan started in year 1986 as Private Limited Company with registration number 02069989. The Moveplan company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN. Since May 24, 1994 Moveplan Limited is no longer carrying the name Move Plan.

At present there are 2 directors in the the company, namely Samantha R. and Catherine R.. In addition one secretary - Samantha H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moveplan Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02069989
Date of Incorporation	Mon, 3rd Nov 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 14 April 2015

Samantha R.

Position: Director

Appointed: 01 April 2005

Catherine R.

Position: Director

Appointed: 30 May 1991

Mo G.

Position: Secretary

Appointed: 16 February 2009

Resigned: 14 April 2015

James J.

Position: Secretary

Appointed: 23 November 2006

Resigned: 29 October 2008

Martin S.

Position: Director

Appointed: 26 October 2006

Resigned: 31 March 2008

Edwin K.

Position: Director

Appointed: 30 June 2003

Resigned: 13 October 2006

Edwin K.

Position: Secretary

Appointed: 01 October 2000

Resigned: 13 October 2006

Claire B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 October 2000

Claire B.

Position: Director

Appointed: 01 April 1997

Resigned: 01 October 2000

Suki S.

Position: Secretary

Appointed: 11 March 1994

Resigned: 01 April 1997

Alan R.

Position: Secretary

Appointed: 30 May 1991

Resigned: 11 February 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Catherine R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Move Plan	May 24, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	150 165	264 504	234 033	521 068	649 642	549 796
Current Assets	770 187	811 987	947 786	999 404	1 236 217	1 458 064
Debtors	620 022	547 483	713 753	478 336	586 575	908 268
Net Assets Liabilities	403 349	657 389	644 400	712 971	1 001 311	1 010 462
Other Debtors		103 210	91 687	24 093		66 445
Property Plant Equipment	16 621	121 554	112 172	51 102	19 999	17 616

Other
Accrued Liabilities Deferred Income	41 491	44 842	129 968	125 000	45 610	38 606
Accumulated Depreciation Impairment Property Plant Equipment	220 344	248 149	311 423	370 987	410 329	433 815
Amounts Owed By Associates Joint Ventures Participating Interests			-1 223	5 005
Amounts Owed By Group Undertakings	168 679	144 868	178 385	209 045	152 464	142 314
Amounts Owed By Related Parties		150 340	177 162
Amounts Owed To Associates Joint Ventures Participating Interests			278 977	256 157	144 039	86 635
Amounts Owed To Group Undertakings		243 885	278 977
Average Number Employees During Period	14	15	16	15	15	19
Bank Borrowings Overdrafts	72 895	35 957		82 500	63 333	43 333
Corporation Tax Payable	14 660	48 780	20 824			21 930
Creditors	659 608	530 088	671 118	82 500	63 333	43 333
Fixed Assets	292 770	397 703	388 321	327 251	117 134	114 751
Future Minimum Lease Payments Under Non-cancellable Operating Leases				45 000	15 000	76 650
Increase From Depreciation Charge For Year Property Plant Equipment		28 697	63 274	63 127	42 994	23 486
Investments Fixed Assets	276 149	276 149	276 149	276 149	97 135	97 135
Net Current Assets Liabilities	110 579	281 899	276 668	476 851	950 460	941 998
Other Creditors	678	678	131 553	678	1 585	7 368
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 563	3 652
Other Disposals Property Plant Equipment				4 699	3 652
Other Investments Other Than Loans	276 149	276 149	276 149	276 149	97 135	97 135
Other Taxation Social Security Payable	18 346	30 386	122 219	93 909	49 591	98 529
Prepayments Accrued Income	82 998	103 210	91 687	85 127	75 300	11 490
Property Plant Equipment Gross Cost	236 965	369 703	423 595	422 089	430 328	451 431
Provisions For Liabilities Balance Sheet Subtotal		22 213	20 589	8 631	2 950	2 954
Total Additions Including From Business Combinations Property Plant Equipment		133 927	53 892	3 193	11 891	21 103
Total Assets Less Current Liabilities	403 349	679 602	664 989	804 102	1 067 594	1 056 749
Trade Creditors Trade Payables	48 218	78 346	117 545	29 309	24 932	242 998
Trade Debtors Trade Receivables	213 806	293 933	444 904	155 066	358 811	688 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment		892
Disposals Property Plant Equipment		1 189
Other Remaining Borrowings	42 746	3 371
Profit Loss		714 659

Company filings

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Moveplan Limited LONDON

Moveplan Limited Address / Contact

Company Information / Profile

Company staff

Samantha H.

Samantha R.

Catherine R.

Mo G.

James J.

Martin S.

Edwin K.

Edwin K.

Claire B.

Claire B.

Suki S.

Alan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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