MOVERANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOVERANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03808591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOVERANK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOVERANK LIMITED located?

    Registered Office Address
    61 Stanifield Lane
    Farington
    PR25 4WF Leyland
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOVERANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MOVERANK LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for MOVERANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Termination of appointment of Lee Norman John Hillyard as a secretary on Nov 04, 2024

    1 pagesTM02

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Secretary's details changed for Mr Lee Norman John Hillyard on Jan 04, 2018

    1 pagesCH03

    Appointment of Mr Lee Norman John Hillyard as a secretary on Jan 04, 2018

    2 pagesAP03

    Termination of appointment of April Lorraine Hillyard as a secretary on Jan 04, 2018

    1 pagesTM02

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MOVERANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLYARD, Michael John
    23 Greenwood
    Bamber Bridge
    PR5 8JS Preston
    Lancs
    Director
    23 Greenwood
    Bamber Bridge
    PR5 8JS Preston
    Lancs
    EnglandBritishManager65737680005
    HILLYARD, April Lorraine
    Greenwood
    Bamber Bridge
    PR5 8JS Preston
    23
    Lancs
    England
    Secretary
    Greenwood
    Bamber Bridge
    PR5 8JS Preston
    23
    Lancs
    England
    197326210001
    HILLYARD, Lee Norman John
    Petunia Close
    PR25 5RE Leyland
    9
    Lancashire
    England
    Secretary
    Petunia Close
    PR25 5RE Leyland
    9
    Lancashire
    England
    241690460001
    HILLYARD, Lee Norman John
    Brooke Street
    PR6 0NG Chorley
    137
    Lancashire
    United Kingdom
    Secretary
    Brooke Street
    PR6 0NG Chorley
    137
    Lancashire
    United Kingdom
    167767640001
    HILLYARD, Vanessa Alison
    86 Highways Avenue
    Euxton
    PR7 6QD Chorley
    Lancashire
    Secretary
    86 Highways Avenue
    Euxton
    PR7 6QD Chorley
    Lancashire
    British65737610001
    MACDONALD, Stephen
    43 Abbey Square
    Mossley Street Bloxwich
    WS3 2RH Walsall
    West Midlands
    Secretary
    43 Abbey Square
    Mossley Street Bloxwich
    WS3 2RH Walsall
    West Midlands
    British76760600002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MOVERANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Hillyard
    Stanifield Lane
    Farington
    PR25 4WF Leyland
    61
    Lancs
    Apr 06, 2016
    Stanifield Lane
    Farington
    PR25 4WF Leyland
    61
    Lancs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0