Founded in 2015, Nevena Danielova Zheleva, classified under reg no. 09923836 is an active company. Currently registered at European Moving Warehouse Park Farm Close CT19 5DU, Folkestone the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Wednesday 21st December 2022 Nevena Danielova Zheleva Limited is no longer carrying the name Movega Removals.
The company has one director. Daniel B., appointed on 23 February 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Derek T., Daniel B. and others listed below. There were no ex secretaries.
| 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 |
| Registration Number | 09923836 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Fri, 30th Sep 2022 (573 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 25th Oct 2022 (2022-10-25) |
| Last confirmation statement dated | Mon, 11th Oct 2021 |
Position: Director
Appointed: 23 February 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Daniel B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Derek T. This PSC and has 50,01-75% voting rights. The third one is Daniel B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel B.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Derek T.
| Notified on | 1 November 2018 |
| Ceased on | 15 August 2020 |
| Nature of control: |
50,01-75% voting rights |
Daniel B.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Movega Removals | December 21, 2022 |
| Dpb Vans | January 10, 2022 |
| App A Van | September 27, 2021 |
| Uk Moving | September 11, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 20 | |||
| Balance Sheet | ||||
| Current Assets | 19 600 | 12 617 | 2 | |
| Net Assets Liabilities | 5 735 | -7 323 | ||
| Cash Bank In Hand | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 20 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 20 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 1 | 1 | |
| Creditors | 19 600 | 18 352 | 7 327 | |
| Fixed Assets | 1 | 1 | ||
| Net Current Assets Liabilities | 5 735 | -7 325 | ||
| Other Operating Expenses Format2 | 105 637 | |||
| Profit Loss | -521 | |||
| Total Assets Less Current Liabilities | 5 735 | -7 323 | ||
| Turnover Revenue | 105 116 | |||
| Number Shares Allotted | 20 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 20 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy