Movirtu Limited in West Street MAIDENHEAD

Movirtu Limited MAIDENHEAD

Movirtu Limited was officially closed on 2021-03-16. Movirtu was a private limited company that could have been found at Ground Floor, The Pearce Building, West Street, Maidenhead, SL6 1RL, Berkshire, ENGLAND. This company (formed on 2008-03-04) was run by 1 director and 1 secretary.
Director Satwinder R. who was appointed on 29 May 2015.
Among the secretaries, we can name: Gregory B. appointed on 08 September 2014.

The company was categorised as "wireless telecommunications activities" (61200). The last confirmation statement was filed on 2020-06-20 and last time the accounts were filed was on 28 February 2019. 2016-06-20 is the date of the latest annual return.

Movirtu Limited Address / Contact

Office Address	Ground Floor, The Pearce Building
Office Address2	West Street
Town	Maidenhead
Post code	SL6 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06521961
Date of Incorporation	Tue, 4th Mar 2008
Date of Dissolution	Tue, 16th Mar 2021
Industry	Wireless telecommunications activities
End of financial Year	28th February
Company age	13 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sun, 4th Jul 2021
Last confirmation statement dated	Sat, 20th Jun 2020

Company staff

Satwinder R.

Position: Director

Appointed: 29 May 2015

Gregory B.

Position: Secretary

Appointed: 08 September 2014

James Y.

Position: Director

Appointed: 08 September 2014

Resigned: 25 October 2016

Jennifer R.

Position: Director

Appointed: 08 September 2014

Resigned: 29 May 2015

Elena W.

Position: Director

Appointed: 09 October 2013

Resigned: 13 March 2014

Carsten B.

Position: Director

Appointed: 11 August 2012

Resigned: 08 September 2014

Simon B.

Position: Director

Appointed: 23 November 2010

Resigned: 08 September 2014

Maurizio C.

Position: Director

Appointed: 09 November 2010

Resigned: 08 September 2014

Roger P.

Position: Director

Appointed: 30 June 2009

Resigned: 15 November 2011

Arun L.

Position: Director

Appointed: 29 May 2009

Resigned: 08 September 2014

Elena W.

Position: Secretary

Appointed: 04 March 2008

Resigned: 13 June 2014

Nigel W.

Position: Director

Appointed: 04 March 2008

Resigned: 09 October 2013

People with significant control

Blackberry Uk Limited

Ground Floor, The Pearce Building West Street, Maidenhead, Berkshire, SL6 1RL, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	04022422
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on September 28, 2020: 1.00 GBP filed on: 28th, September 2020	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Capital declared on September 28, 2020: 1.00 GBP filed on: 28th, September 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, September 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, September 2020	capital	Free Download (1 page)
AA	Full accounts data made up to February 28, 2019 filed on: 25th, February 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 4th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 28th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 31st, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 7th, July 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 27th, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on March 27, 2015: 36027.54 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, February 2015	resolution
SH08	Change of share class name or designation filed on: 26th, February 2015	capital	Free Download (2 pages)
AA01	Extension of current accouting period to February 28, 2015 filed on: 17th, November 2014	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, September 2014	resolution
SH01	Capital declared on August 29, 2014: 352567.54 GBP filed on: 8th, September 2014	capital	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 853.49 GBP filed on: 18th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, June 2014	resolution	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on April 3, 2014: 853.33 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 28th, March 2014	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2014	resolution	Free Download (46 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 5th, April 2013	annual return	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, September 2012	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2012	resolution	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 18th, April 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 1st, April 2012	annual return	Free Download (8 pages)
SH01	Capital declared on June 13, 2011: 607.17 GBP filed on: 30th, January 2012	capital	Free Download (5 pages)
SH01	Capital declared on April 7, 2011: 607.17 GBP filed on: 30th, January 2012	capital	Free Download (5 pages)
SH01	Capital declared on June 17, 2011: 607.17 GBP filed on: 30th, January 2012	capital	Free Download (5 pages)
SH01	Capital declared on April 8, 2011: 607.17 GBP filed on: 19th, January 2012	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 13th, July 2011	accounts	Free Download (22 pages)
SH01	Capital declared on February 28, 2011: 607.17 GBP filed on: 13th, April 2011	capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 13th, April 2011	annual return	Free Download (20 pages)
SH01	Capital declared on November 9, 2010: 432.16 GBP filed on: 19th, November 2010	capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, November 2010	resolution	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 1st, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 2nd, January 2010	accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2009	resolution	Free Download (21 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/09/2008 filed on: 31st, July 2009	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2009	resolution	Free Download (21 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 23rd, March 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/11/08 filed on: 19th, February 2009	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2009	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 19th, February 2009	resolution	Free Download (1 page)
122	Div filed on: 27th, December 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/11/08 filed on: 27th, December 2008	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, December 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2008	incorporation	Free Download (15 pages)

Movirtu Limited MAIDENHEAD

Movirtu Limited Address / Contact

Company Information / Profile

Company staff

Satwinder R.

Gregory B.

James Y.

Jennifer R.

Elena W.

Carsten B.

Simon B.

Maurizio C.

Roger P.

Arun L.

Elena W.

Nigel W.

People with significant control

Company filings

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