Move Places Limited GERRARDS CROSS


Move Places Limited is a private limited company located at Suite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 5 directors.
Director Martyn B., appointed on 27 September 2021. Director Lily C., appointed on 27 September 2021. Director Stuart C., appointed on 15 February 2018.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310). According to official database there was a name change on 2021-08-13 and their previous name was Open Property Spv1 Limited.
The latest confirmation statement was sent on 2023-10-20 and the due date for the following filing is 2024-11-03. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 31 January 2024.

Move Places Limited Address / Contact

Office Address Suite 1, Europa House
Office Address2 13, Marsham Way
Town Gerrards Cross
Post code SL9 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11207037
Date of Incorporation Thu, 15th Feb 2018
Industry Real estate agencies
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Martyn B.

Position: Director

Appointed: 27 September 2021

Lily C.

Position: Director

Appointed: 27 September 2021

Stuart C.

Position: Director

Appointed: 15 February 2018

Jason H.

Position: Director

Appointed: 15 February 2018

Nicola C.

Position: Director

Appointed: 15 February 2018

Stephen H.

Position: Director

Appointed: 15 February 2018

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Nicola C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola C.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart C.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason H.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Open Property Finance Limited

Suite 5, Europa House Packhorse Road, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 08869983
Notified on 15 February 2018
Ceased on 19 March 2021
Nature of control: 75,01-100% shares

Company previous names

Open Property Spv1 August 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-04-30
Balance Sheet
Cash Bank On Hand1001001001 7512 959
Current Assets  1002 04824 587
Debtors   29721 628
Other Debtors   29715 175
Net Assets Liabilities100100100  
Other
Accrued Liabilities   1 5001 900
Average Number Employees During Period  355
Creditors   33 644173 796
Net Current Assets Liabilities  100-31 596-149 209
Number Shares Issued Fully Paid   100100
Other Creditors   30 785107 115
Other Taxation Social Security Payable    3 895
Par Value Share11111
Recoverable Value-added Tax   2976 453
Total Assets Less Current Liabilities  100-31 596-149 209
Trade Creditors Trade Payables   2 8598 563
Number Shares Allotted100100100  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024
Free Download (7 pages)

Company search