Movida Uk Limited LIVERPOOL


Movida Uk Limited is a private limited company registered at 39 Sefton Lane Industrial Estate, Liverpool L31 8BX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-27, this 2-year-old company is run by 2 directors and 1 secretary.
Director Eduard M., appointed on 21 July 2022. Director Brian W., appointed on 12 October 2021.
Moving on to secretaries, we can mention: Brian W., appointed on 27 September 2021.
The company is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The last confirmation statement was filed on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Movida Uk Limited Address / Contact

Office Address 39 Sefton Lane Industrial Estate
Town Liverpool
Post code L31 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13643819
Date of Incorporation Mon, 27th Sep 2021
Industry Other telecommunications activities
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (125 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Eduard M.

Position: Director

Appointed: 21 July 2022

Brian W.

Position: Director

Appointed: 12 October 2021

Brian W.

Position: Secretary

Appointed: 27 September 2021

Eduard M.

Position: Director

Appointed: 27 September 2021

Resigned: 03 March 2022

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is M2Mdata(Uk) Limited from Liverpool, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Movida Holding B.v. that put Lelystad, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M2mdata(Uk) Limited

6 Langley Close, Hightown, Liverpool, L38 9GG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08183933
Notified on 23 May 2022
Nature of control: 25-50% shares

Movida Holding B.V.

182 Ketelmeerstraat, Lelystad, 8226 Jx, Netherlands

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 August 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian W.

Notified on 3 March 2022
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eduard M.

Notified on 27 September 2021
Ceased on 3 March 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets2 7844 303
Net Assets Liabilities208 888
Other
Creditors2 76413 664
Fixed Assets 473
Net Current Assets Liabilities209 361
Total Assets Less Current Liabilities208 888

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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