| Company Name | Moving Without Shaking Ltd |
|---|---|
| Director | Yelena Mackay |
| Company Status | Active |
| Company Number | 08821833 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Yelena Mackay |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727 - 729 High Road London N12 0BP |
| Secretary Name | Harris Stewart Trustees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | The Gate House Field Place Broadbridge Heath Horsham RH12 3PB |
Location
| Registered Address | 727 - 729 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yelena Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,227 |
| Cash | £984 |
| Current Liabilities | £14,211 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (3 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 March 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 January 2020 | Director's details changed for Mrs Yelena Mackay on 15 December 2019 (2 pages) |
| 28 January 2020 | Change of details for Mrs Yelena Mackay as a person with significant control on 14 December 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 June 2019 | Change of details for Mrs Yelena Mackay as a person with significant control on 17 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mrs Yelena Mackay on 17 June 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB to 727 - 729 High Road London N12 0BP on 22 May 2019 (1 page) |
| 18 February 2019 | Director's details changed for Mrs Yelena Mackay on 2 December 2018 (2 pages) |
| 18 February 2019 | Change of details for Mrs Yelena Mackay as a person with significant control on 1 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 3 December 2018 | Termination of appointment of Harris Stewart Trustees Ltd as a secretary on 30 November 2018 (1 page) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 August 2017 | Secretary's details changed for Harris Stewart Trustees Ltd on 31 July 2017 (1 page) |
| 1 August 2017 | Secretary's details changed for Harris Stewart Trustees Ltd on 31 July 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 April 2016 | Director's details changed for Yelena Parker on 8 January 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Yelena Parker on 8 January 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2015 | Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on 20 August 2015 (1 page) |
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|