Movolytics Holdings Ltd ST IVES


Founded in 2016, Movolytics Holdings, classified under reg no. 10177614 is an active company. Currently registered at Suite 1, Ground Floor, Lancaster House PE27 4LG, St Ives the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st November 2016 Movolytics Holdings Ltd is no longer carrying the name Movil Analytics Holdings.

The firm has 4 directors, namely John M., Janice M. and Nicolas B. and others. Of them, Christopher S. has been with the company the longest, being appointed on 8 March 2018 and John M. and Janice M. have been with the company for the least time - from 4 April 2024. As of 1 May 2024, there were 5 ex directors - John S., Robert B. and others listed below. There were no ex secretaries.

Movolytics Holdings Ltd Address / Contact

Office Address Suite 1, Ground Floor, Lancaster House
Office Address2 Meadow Lane
Town St Ives
Post code PE27 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10177614
Date of Incorporation Thu, 12th May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

John M.

Position: Director

Appointed: 04 April 2024

Janice M.

Position: Director

Appointed: 04 April 2024

Nicolas B.

Position: Director

Appointed: 25 March 2021

Christopher S.

Position: Director

Appointed: 08 March 2018

John S.

Position: Director

Appointed: 07 June 2016

Resigned: 25 March 2021

Robert B.

Position: Director

Appointed: 07 June 2016

Resigned: 14 September 2017

John G.

Position: Director

Appointed: 07 June 2016

Resigned: 17 February 2018

Alexander G.

Position: Director

Appointed: 07 June 2016

Resigned: 14 September 2017

Joseph I.

Position: Director

Appointed: 12 May 2016

Resigned: 25 March 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Movo Holdings Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seth K. This PSC has significiant influence or control over the company,.

Movo Holdings Limited

1010 Cambourne Business Park, Cambridge, Cambridgeshire, CB23 6DP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13180076
Notified on 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seth K.

Notified on 14 July 2016
Ceased on 25 March 2021
Nature of control: significiant influence or control

Company previous names

Movil Analytics Holdings November 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities2 600 0002 600 000
Other
Accumulated Amortisation Impairment Intangible Assets10 096 85410 096 854
Average Number Employees During Period22
Intangible Assets2 600 0002 600 000
Intangible Assets Gross Cost12 696 85412 696 854

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (5 pages)

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