MORAVIA (UK) LIMITED

Overview

Company Name	MORAVIA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116126
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORAVIA (UK) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MORAVIA (UK) LIMITED located?

Registered Office Address	Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORAVIA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORAVIA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for MORAVIA (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 12, 2026 with updates	5 pages	CS01

Jan 19, 2026	Notification of Moravia Gmbh as a person with significant control on Apr 07, 2016	2 pages	PSC02

Sep 17, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

May 01, 2025	Director's details changed for Mr Maurice Reginald Pert on May 01, 2025	2 pages	CH01

May 01, 2025	Change of details for Mr Maurice Reginald Pert as a person with significant control on May 01, 2025	2 pages	PSC04

Jan 17, 2025	Confirmation statement made on Jan 12, 2025 with updates	5 pages	CS01

Jan 08, 2025	Appointment of Mr Jens Helmut Rolfes as a director on Jan 08, 2025	2 pages	AP01

Jan 08, 2025	Appointment of Mrs Tracey Lynda Pert as a director on Jan 08, 2025	2 pages	AP01

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 12, 2024 with updates	5 pages	CS01

Jan 17, 2024	Change of details for Mr Maurice Reginald Pert as a person with significant control on Jan 12, 2024	2 pages	PSC04

Jan 17, 2024	Director's details changed for Mr Maurice Reginald Pert on Jan 12, 2024	2 pages	CH01

Jan 17, 2024	Director's details changed for Mr Jonathan Pert on Jan 12, 2024	2 pages	CH01

Jan 17, 2024	Change of details for Mr Maurice Reginald Pert as a person with significant control on Jan 12, 2024	2 pages	PSC04

Jan 17, 2024	Director's details changed for Mr Maurice Reginald Pert on Jan 12, 2024	2 pages	CH01

Jan 17, 2024	Director's details changed for Mr Jonathan Pert on Jan 12, 2024	2 pages	CH01

Jan 17, 2024	Director's details changed for Mr Jonathan Pert on Jan 12, 2024	2 pages	CH01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 09, 2023	Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on May 09, 2023	1 pages	AD01

Apr 26, 2023	Termination of appointment of Wolfgang Grass as a director on Mar 29, 2023	1 pages	TM01

Feb 20, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORAVIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERT, Jonathan Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	Jan 01, 2011		Director	Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	England	British	1977-3	156817030002
PERT, Maurice Reginald Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	Nov 28, 2000		Director	Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	England	British	1943-3	65361420004
PERT, Tracey Lynda Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	Jan 08, 2025		Director	Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom	England	British	1979-9	330989920001
ROLFES, Jens Helmut Rostocker Str. 10 65191 Wiesbaden Moravia Gmbh Germany	Jan 08, 2025		Director	Rostocker Str. 10 65191 Wiesbaden Moravia Gmbh Germany	Germany	German	1984-7	330989930001
PERT, Maurice Reginald Llanmor The Headlands, North Woodchester GL5 5PS Stroud Gloucestershire	Nov 28, 2000	Jul 26, 2004	Secretary	Llanmor The Headlands, North Woodchester GL5 5PS Stroud Gloucestershire		British		65361420002
PERT, Winifred Hilda Morton House, 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone	Jul 26, 2004	Apr 10, 2014	Secretary	Morton House, 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone		British		60606880002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 28, 2000	Nov 28, 2000	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
GRANT, Robert Andrew 6 Dever Way Oakley RG23 7AQ Basingstoke Hampshire	Nov 28, 2000	Jul 20, 2004	Director	6 Dever Way Oakley RG23 7AQ Basingstoke Hampshire		British	1946-3	1638130001
GRASS, Wolfgang 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone Morton House United Kingdom	Sep 13, 2017	Mar 29, 2023	Director	9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone Morton House United Kingdom	Germany	German	1964-3	238049650001
JASCHKE, Armin Morton House, 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone	Nov 28, 2000	Sep 13, 2017	Director	Morton House, 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone	United Kingdom	German	1949-6	73318860001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 28, 2000	Nov 28, 2000	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORAVIA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moravia Gmbh

Apr 07, 2016

Rostocker Str. 10

65191 Wiesbaden

Moravia Gmbh

Germany

Legal Form	Gesellschaft Mit Beschrankter Haftung (Gmbh)
Country Registered	Germany
Legal Authority	German Law (Federal Republic Of Germany)
Place Registered	German Commercial Register (Handelsregister)
Registration Number	Hrb6768
Search in German Registry	Moravia Gmbh

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Armin Jaschke

Apr 06, 2016

Pitstone Green Business Park, Quarry Road

Pitstone

LU7 9GY Leighton Buzzard

Morton House 9 Beacon Court

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Maurice Reginald Pert

Apr 06, 2016

Meteor Court, Barnett Way, Barnwood

GL4 3GG Gloucester,

Unit 3 Ambrose House

Gloucestershire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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