Moving To Limited FOLKESTONE


Founded in 2017, Moving To, classified under reg no. 10576511 is an active company. Currently registered at European Moving Warehouse Park Farm Close CT19 5DU, Folkestone the company has been in the business for three years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2019.

The company has 2 directors, namely Daniel B., Derek T.. Of them, Derek T. has been with the company the longest, being appointed on 24 January 2018 and Daniel B. has been with the company for the least time - from 23 February 2019. Currenlty, the company lists one former director, whose name is Daniel B. and who left the the company on 1 July 2018. In addition, there is one former secretary - Daniel B. who worked with the the company until 1 July 2018.

Moving To Limited Address / Contact

Office Address European Moving Warehouse Park Farm Close
Office Address2 Park Farm Industrial Estate
Town Folkestone
Post code CT19 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10576511
Date of Incorporation Mon, 23rd Jan 2017
Industry Advertising agencies
End of financial Year 31st January
Company age 3 years old
Account next due date Sat, 31st Oct 2020 (214 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated Wed, 25th Sep 2019

Company staff

Daniel B.

Position: Director

Appointed: 23 February 2019

Derek T.

Position: Director

Appointed: 24 January 2018

Daniel B.

Position: Secretary

Appointed: 23 January 2017

Resigned: 01 July 2018

Daniel B.

Position: Director

Appointed: 23 January 2017

Resigned: 01 July 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Derek T. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Daniel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Derek T.

Notified on 1 November 2018
Nature of control: 50,01-75% voting rights

Daniel B.

Notified on 23 January 2017
Ceased on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities22
Other
Description Share Type11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 25, 2019
filed on: 25th, September 2019
Free Download (3 pages)

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