| Company Name | Moove Holdings Ltd |
|---|---|
| Directors | Ilona Hall and Claire Hall |
| Company Status | Active |
| Company Number | 10917685 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Ilona Hall |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wenlock Road London N1 7GU |
| Director Name | Ms Claire Hall |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wenlock Road London N1 7GU |
Location
| Registered Address | 20 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Director's details changed for Ms Claire Hall on 19 September 2023 (2 pages) |
|---|---|
| 25 January 2024 | Change of details for Ms Claire Hall as a person with significant control on 19 September 2023 (2 pages) |
| 25 January 2024 | Change of details for Ms Claire Hall as a person with significant control on 19 September 2023 (2 pages) |
| 25 January 2024 | Director's details changed for Ms Ilona Hall on 19 September 2023 (2 pages) |
| 15 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 28 September 2023 | Director's details changed for Ms Ilona Hall on 19 September 2023 (2 pages) |
| 18 September 2023 | Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom to 20 Wenlock Road London N1 7GU on 18 September 2023 (1 page) |
| 14 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 June 2020 | Notification of Claire Hall as a person with significant control on 17 October 2017 (2 pages) |
| 24 June 2020 | Change of details for Ms Claire Hall as a person with significant control on 17 October 2017 (2 pages) |
| 18 June 2020 | Change of details for Ms Ilona Filipenkova as a person with significant control on 27 March 2020 (2 pages) |
| 18 June 2020 | Change of details for Ms Ilona Hall as a person with significant control on 17 October 2017 (2 pages) |
| 27 March 2020 | Director's details changed for Ms Ilona Filipenkova on 27 March 2020 (2 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 17 January 2018 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 5 October 2017 | Appointment of Ms. Claire Hall as a director on 4 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 5 October 2017 | Appointment of Ms. Claire Hall as a director on 4 October 2017 (2 pages) |
| 16 August 2017 | Incorporation Statement of capital on 2017-08-16
|
| 16 August 2017 | Incorporation Statement of capital on 2017-08-16
|