Company NameMoving Capital Limited
DirectorCharles Christian Jacob
Company StatusActive
Company Number07943778
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Charles Christian Jacob
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleConsultantcy
Country of ResidenceEngland
Correspondence AddressHersham Place (C/O Qualco) Molesey Road
Hersham
Walton-On-Thames
KT12 4RZ
Secretary NameMrs Helen Jacob
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressHersham Place (C/O Qualco) Molesey Road
Hersham
Walton-On-Thames
KT12 4RZ

Location

Registered AddressBuilding 1, The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £0.01Christian Jacob
50.00%
Ordinary
50 at £0.01Helen Jacob
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

23 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
22 February 2023Registered office address changed from Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Building 1, the Heights Brooklands Weybridge Surrey KT13 0NY on 22 February 2023 (1 page)
22 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
12 July 2022Director's details changed for Mr Christian Jacob on 12 July 2022 (2 pages)
25 April 2022Micro company accounts made up to 31 August 2021 (3 pages)
9 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
12 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
13 February 2019Confirmation statement made on 9 February 2019 with updates (4 pages)
11 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 February 2017Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ on 20 February 2017 (1 page)
20 February 2017Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Hersham Place (C/O Qualco) Molesey Road Hersham Walton-on-Thames KT12 4RZ on 20 February 2017 (1 page)
20 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
26 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
26 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
12 September 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 September 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
6 September 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
23 April 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
23 April 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
23 March 2012Registered office address changed from 5 Pine Grove Mews Pine Grove Weybridge Surrey KT13 9BD England on 23 March 2012 (1 page)
23 March 2012Registered office address changed from 5 Pine Grove Mews Pine Grove Weybridge Surrey KT13 9BD England on 23 March 2012 (1 page)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)