Movolytics Group Holdings Limited is a private limited company located at Suite 1, Ground Floor, Lancaster House, Meadow Lane, St Ives PE27 4LG. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Janice M., appointed on 08 December 2023. Director John M., appointed on 08 December 2023.
The company is officially categorised as "other information technology service activities" (SIC code: 62090). According to Companies House records there was a change of name on 2021-12-22 and their previous name was Movo Holdings Limited.
The latest confirmation statement was sent on 2023-05-31 and the due date for the following filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 1, Ground Floor, Lancaster House |
| Office Address2 | Meadow Lane |
| Town | St Ives |
| Post code | PE27 4LG |
| Country of origin | United Kingdom |
| Registration Number | 13180076 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 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 | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
The list of PSCs that own or control the company includes 2 names. As we established, there is Abax Uk Limited from Peterborough, England. The abovementioned PSC is categorised 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 Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abax Uk Limited
Allia Business Centre Peterborough United Football Club, London Road, Peterborough, PE2 8AN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07764543 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 4 February 2021 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Movo Holdings | December 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | -207 110 | -677 489 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 70 653 | 70 653 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 70 653 | 231 780 |
| Intangible Assets | 2 670 629 | 2 670 629 |
| Intangible Assets Gross Cost | 2 670 629 | 2 670 629 |
| Net Current Assets Liabilities | -70 553 | -231 680 |
| Other Creditors | 2 807 186 | 161 127 |
| Total Assets Less Current Liabilities | 2 600 076 | 2 438 949 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-08 filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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