Movile One Limited is a private limited company that can be found at 147 Stamford Hill, London N16 5LG. Incorporated on 2019-10-11, this 4-year-old company is run by 1 director and 1 secretary.
Director David S., appointed on 11 October 2019.
As far as secretaries are concerned, we can name: Rifka N., appointed on 11 October 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 147 Stamford Hill |
| Town | London |
| Post code | N16 5LG |
| Country of origin | United Kingdom |
| Registration Number | 12257177 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 11 October 2019
Position: Secretary
Appointed: 11 October 2019
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Miriam S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David S. This PSC owns 75,01-100% shares.
Miriam S.
| Notified on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 11 October 2019 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 342 835 | 342 835 | 342 835 |
| Other Debtors | 256 736 | 256 736 | 256 736 |
| Other | |||
| Creditors | 4 060 283 | 4 060 596 | 4 060 896 |
| Investments Fixed Assets | 20 581 681 | 20 581 681 | 20 581 681 |
| Investments In Group Undertakings | 20 581 681 | 20 581 681 | 20 581 681 |
| Net Current Assets Liabilities | -3 717 448 | -3 717 761 | -3 718 061 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 1 460 634 | 1 460 947 | 1 460 947 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 16 864 233 | 16 863 920 | 16 863 620 |
| Trade Creditors Trade Payables | 173 | 173 | 173 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-18 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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