MOVESUN LIMITED
Overview
| Company Name | MOVESUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04382493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVESUN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOVESUN LIMITED located?
| Registered Office Address | C/O Earl Grey Properties 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVESUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MOVESUN LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for MOVESUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SF to C/O Earl Grey Properties 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MOVESUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADHAR, Bhupinder Singh | Director | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties England | United Kingdom | British | Director | 90278120004 | ||||
| LADHAR, Mandeep Singh | Director | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties England | United Kingdom | British | Director | 120848130003 | ||||
| LADHAR, Armajit Singh | Secretary | 15-16 Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields Tyne & Wear | Indian | Director | 82918910002 | |||||
| MANNING, John | Secretary | 6 Thatcher Close NE16 5RS Newcastle Upon Tyne Tyne & Wear | British | 56136940003 | ||||||
| VISINTIN, Helen Elizabeth | Secretary | Hill House 77 Front Street Whickham NE16 4JQ Newcastle Upon Tyne Tyne & Wear | British | 81056800001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CHU, Thomas | Director | Glenarrif Melbury Road NE7 7DE Jesmond Park West Tyne & Wear | Chinese | Property Developer | 102630550001 | |||||
| LADHAR, Armajit Singh | Director | 15-16 Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields Tyne & Wear | England | Indian | Director | 82918910004 | ||||
| LADHAR, Baldev Singh | Director | 15-16 Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields Tyne & Wear | England | British | Director | 129041470002 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of MOVESUN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dean Venture Ltd | Aug 31, 2016 | Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields 15/16 Stockholm Close United Kingdom | No | ||||||||||
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Natures of Control
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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