Moov Group Ltd in Launton Road BICESTER

Moov Group Ltd BICESTER

Moov Group Ltd was officially closed on 2022-12-20. Moov Group was a private limited company that was located at 137 Bicester Heritage, Launton Road, Bicester, OX26 5HA, ENGLAND. This company (formally started on 2020-09-25) was run by 2 directors and 1 secretary.
Director Alexander W. who was appointed on 02 July 2021.
Director Joshua M. who was appointed on 25 September 2020.
Among the secretaries, we can name: Joshua M. appointed on 25 September 2020.

The company was officially classified as "advertising agencies" (73110). According to the CH data, there was a name alteration on 2021-01-21 and their previous name was Ownable. The most recent confirmation statement was filed on 2022-05-10.

Moov Group Ltd Address / Contact

Office Address	137 Bicester Heritage
Office Address2	Launton Road
Town	Bicester
Post code	OX26 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12905964
Date of Incorporation	Fri, 25th Sep 2020
Date of Dissolution	Tue, 20th Dec 2022
Industry	Advertising agencies
End of financial Year	30th September
Company age	2 years old
Account next due date	Sat, 25th Jun 2022
Next confirmation statement due date	Wed, 24th May 2023
Last confirmation statement dated	Tue, 10th May 2022

Company staff

Alexander W.

Position: Director

Appointed: 02 July 2021

Joshua M.

Position: Director

Appointed: 25 September 2020

Joshua M.

Position: Secretary

Appointed: 25 September 2020

Jimmy H.

Position: Director

Appointed: 03 January 2021

Resigned: 02 February 2022

Joseph P.

Position: Director

Appointed: 25 September 2020

Resigned: 01 January 2021

Jeremy F.

Position: Director

Appointed: 25 September 2020

Resigned: 25 April 2022

People with significant control

Joshua M.

Notified on	25 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Jimmy H.

Notified on	3 January 2021
Ceased on	15 February 2022
Nature of control:	significiant influence or control

Joseph P.

Notified on	25 September 2020
Ceased on	1 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ownable	January 21, 2021

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, December 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 10th May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 25th April 2022 filed on: 10th, May 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 15th February 2022 filed on: 14th, March 2022	persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, March 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2022	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
AD01	Change of registered address from 42a Fieldhouse Road London SW12 0HJ United Kingdom on 20th October 2021 to 137 Bicester Heritage Launton Road Bicester OX26 5HA filed on: 20th, October 2021	address	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 19th October 2021 to 42a Fieldhouse Road London SW12 0HJ filed on: 19th, October 2021	address	Free Download (1 page)
SH02	Sub-division of shares on 1st July 2021 filed on: 6th, August 2021	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, July 2021	capital	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2021 filed on: 15th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th July 2021 filed on: 15th, July 2021	confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 3rd January 2021 filed on: 21st, January 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st January 2021 filed on: 21st, January 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 3rd January 2021 filed on: 21st, January 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st January 2021 filed on: 15th, January 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2021 filed on: 15th, January 2021	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2020	incorporation	Free Download (34 pages)

Moov Group Ltd BICESTER

Moov Group Ltd Address / Contact

Company Information / Profile

Company staff

Alexander W.

Joshua M.

Joshua M.

Jimmy H.

Joseph P.

Jeremy F.

People with significant control

Company previous names

Company filings

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