Moving Sun Limited in Abbey Street READING

Moving Sun Limited READING

Moving Sun started in year 2004 as Private Limited Company with registration number 05157414. The Moving Sun company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reading at Fourth Floor Abbots House. Postal code: RG1 3BD.

The firm has one director. Vidar L., appointed on 3 October 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moving Sun Limited Address / Contact

Office Address	Fourth Floor Abbots House
Office Address2	Abbey Street
Town	Reading
Post code	RG1 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157414
Date of Incorporation	Fri, 18th Jun 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Vidar L.

Position: Director

Appointed: 03 October 2013

Glenn C.

Position: Director

Appointed: 09 July 2012

Resigned: 03 October 2013

Francisco S.

Position: Director

Appointed: 30 March 2009

Resigned: 09 July 2012

Esteban M.

Position: Director

Appointed: 30 March 2009

Resigned: 09 July 2012

Andrew T.

Position: Director

Appointed: 22 June 2007

Resigned: 04 July 2013

David P.

Position: Director

Appointed: 24 October 2006

Resigned: 30 March 2009

Anthony H.

Position: Secretary

Appointed: 05 October 2006

Resigned: 24 April 2013

Michael H.

Position: Director

Appointed: 30 May 2006

Resigned: 19 November 2008

Thomas M.

Position: Secretary

Appointed: 18 June 2004

Resigned: 05 October 2006

David M.

Position: Director

Appointed: 18 June 2004

Resigned: 19 August 2009

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Thomas M.

Position: Director

Appointed: 18 June 2004

Resigned: 05 October 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Vidar L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vidar L.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, March 2019	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/06/30 filed on: 16th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 7th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 26th, November 2013	annual return	Free Download (14 pages)
AD01	Change of registered office on 2013/11/19 from Masters House 107 Hammersmith Road London W14 0QH filed on: 19th, November 2013	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 10th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution	Free Download (1 page)
287	Registered office changed on 11/12/06 from: south house park barns irthington cumbria CA6 4NQ filed on: 11th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution	Free Download (1 page)
287	Registered office changed on 11/12/06 from: south house park barns irthington cumbria CA6 4NQ filed on: 11th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, December 2006	resolution	Free Download
363s	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/06/27	annual return
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/06/27	annual return
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, June 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/04/24 to 2006/04/24. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/04/24 to 2006/04/24. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 01/03/06 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, March 2006	address	Free Download (1 page)
287	Registered office changed on 01/03/06 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, March 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (18 pages)

Moving Sun Limited READING

Moving Sun Limited Address / Contact

Company Information / Profile

Company staff

Vidar L.

Glenn C.

Francisco S.

Esteban M.

Andrew T.

David P.

Anthony H.

Michael H.

Thomas M.

David M.

Slc Corporate Services Limited

Slc Registrars Limited

Thomas M.

People with significant control

Company filings

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