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.
| Office Address | 39 Sefton Lane Industrial Estate |
| Town | Liverpool |
| Post code | L31 8BX |
| Country of origin | United Kingdom |
| 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 (64 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 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 12 October 2021
Position: Secretary
Appointed: 27 September 2021
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 2 784 | 4 303 |
| Net Assets Liabilities | 20 | 8 888 |
| Other | ||
| Creditors | 2 764 | 13 664 |
| Fixed Assets | 473 | |
| Net Current Assets Liabilities | 20 | 9 361 |
| Total Assets Less Current Liabilities | 20 | 8 888 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 2nd, November 2023 |
accounts | Free Download (3 pages) |
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