Company NameMoveaction Limited
DirectorPeter Richard Klimt
Company StatusActive
Company Number07325788
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Quickarrow LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,020,386
Gross Profit£734,616
Net Worth£877,343
Cash£21,631
Current Liabilities£6,664,883

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

20 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
26 April 2023Unaudited abridged accounts made up to 31 July 2022 (9 pages)
19 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
28 April 2022Unaudited abridged accounts made up to 31 July 2021 (9 pages)
19 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
2 May 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
31 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 May 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
3 August 2017Notification of Quickarrow Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017Cessation of Peter Richard Simpson as a person with significant control on 6 April 2016 (1 page)
3 August 2017Cessation of Peter Richard Simpson as a person with significant control on 6 April 2016 (1 page)
3 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017Notification of Quickarrow Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 February 2017Total exemption full accounts made up to 31 July 2016 (16 pages)
16 February 2017Total exemption full accounts made up to 31 July 2016 (16 pages)
14 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
16 May 2016Total exemption full accounts made up to 31 July 2015 (12 pages)
16 May 2016Total exemption full accounts made up to 31 July 2015 (12 pages)
8 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
30 April 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
30 April 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
4 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014Total exemption full accounts made up to 31 July 2013 (11 pages)
5 August 2014Total exemption full accounts made up to 31 July 2013 (11 pages)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(3 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(3 pages)
8 May 2013Accounts for a small company made up to 31 July 2012 (6 pages)
8 May 2013Accounts for a small company made up to 31 July 2012 (6 pages)
8 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 June 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)