MOVE FINANCIAL LTD
Non-Trading
General Information
NAME
MOVE FINANCIAL LTD
COMPANY NUMBER
09265555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
15/10/2014
(10 years and 2 months old)
WEBSITE
movefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L15 5AN
Telephone: 01517346722
TPS: No
Penny Lane Business Centre
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOVE FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOVE FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVE FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - 01/04/2016 (1 years and 5 months) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/10/2014 - 01/04/2016 (1 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | Darren Bowles (919181970) has left the board |
| 06/04/2016 | Kevin James Crickett (919037019) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 06/12/2015 | New Annual Return filed |
| 27/10/2014 | Kevin James Crickett (919181971) has left the board |
| 27/10/2014 | New Board Member Kevin James Crickett (919037019) Appointed |
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