MOVE - MAKERS LIMITED

Overview

Company Name	MOVE - MAKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636918
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2005

Summary

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

What is the purpose of MOVE - MAKERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MOVE - MAKERS LIMITED located?

Registered Office Address	25 Park Parade HP15 7AA Hazlemere Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of MOVE - MAKERS LIMITED?

Previous Company Names
Company Name	From	Until
CHAIN-SAVERS II LIMITED	Nov 27, 2005	Nov 27, 2005

What are the latest accounts for MOVE - MAKERS LIMITED?

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

What is the status of the latest confirmation statement for MOVE - MAKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for MOVE - MAKERS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 27, 2024 with updates	5 pages	CS01

Dec 06, 2024	Director's details changed for Mr Kevin Michael Hurst on Jan 01, 2024	2 pages	CH01

Dec 06, 2024	Change of details for Mr Kevin Michael Hurst as a person with significant control on Jan 01, 2024	2 pages	PSC04

Jan 08, 2024	Confirmation statement made on Nov 27, 2023 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 12, 2022	Director's details changed for Mr Kevin Michael Hurst on Nov 01, 2022	2 pages	CH01

Dec 12, 2022	Change of details for Mr Kevin Michael Hurst as a person with significant control on Nov 01, 2022	2 pages	PSC04

Dec 12, 2022	Confirmation statement made on Nov 27, 2022 with updates	5 pages	CS01

Dec 20, 2021	Confirmation statement made on Nov 27, 2021 with updates	5 pages	CS01

Dec 20, 2021	Change of details for Mr Kevin Michael Hurst as a person with significant control on Jul 01, 2021	2 pages	PSC04

Dec 20, 2021	Director's details changed for Mr Kevin Michael Hurst on Jul 01, 2021	2 pages	CH01

Jun 18, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 27, 2020 with updates	5 pages	CS01

May 18, 2020	Registration of charge 056369180306, created on May 04, 2020	13 pages	MR01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 27, 2019 with updates	5 pages	CS01

Sep 11, 2019	Change of details for Mr Kevin Michael Hurst as a person with significant control on Sep 11, 2019	2 pages	PSC04

Sep 11, 2019	Director's details changed for Mr Kevin Michael Hurst on Sep 11, 2019	2 pages	CH01

Sep 11, 2019	Registered office address changed from First Floor Offices 7-9 Kingsbury Square Aylesbury Bucks HP20 2JA to 25 Park Parade Hazlemere Buckinghamshire HP15 7AA on Sep 11, 2019	1 pages	AD01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Jan 03, 2018	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MOVE - MAKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURST, Kevin Michael HP15 7AA Hazlemere 25 Park Parade Buckinghamshire England	Nov 27, 2005		Director	HP15 7AA Hazlemere 25 Park Parade Buckinghamshire England	England	British	1964-1	Company Director	78348800014
COULES MILLER, Neale Vincent 41 Cranbourne Road HA6 1JZ Northwood Hills Middlesex	Nov 27, 2005	Jan 19, 2010	Secretary	41 Cranbourne Road HA6 1JZ Northwood Hills Middlesex		British			80558110001
HORWOOD, Claire First Floor Offices 7-9 Kingsbury Square HP20 2JA Aylesbury Bucks	Mar 31, 2008	Sep 11, 2013	Secretary	First Floor Offices 7-9 Kingsbury Square HP20 2JA Aylesbury Bucks		British		Administration Manager	131004000001
STRYDOM, Annelize 19 West Acres HP7 9BY Amersham Buckinghamshire	Jun 21, 2007	Nov 13, 2007	Secretary	19 West Acres HP7 9BY Amersham Buckinghamshire		British			122755530001
TOBIN, Sophie Charlotte 5 Chiltern Close HP22 6DF Wendover Buckinghamshire	Nov 13, 2007	Nov 27, 2009	Secretary	5 Chiltern Close HP22 6DF Wendover Buckinghamshire		British			125907590001
WARNER, Sharon - 9 Kingsbury Square HP20 2JA Aylesbury 7 Buckinghamshire England	Sep 11, 2013	Sep 11, 2015	Secretary	- 9 Kingsbury Square HP20 2JA Aylesbury 7 Buckinghamshire England					181448300001
ASHBYS SECRETARIAL LIMITED Tring House 77-81 High Street HP23 4AB Tring Hertfordshire	Nov 27, 2005	Nov 27, 2005	Secretary	Tring House 77-81 High Street HP23 4AB Tring Hertfordshire					90097920001
ARCHER, Jeffrey Onslow Offices 7 - 9 Kingsbury Square HP20 2JA Aylesbury First Floor Buckinghamshire United Kingdom	Apr 28, 2011	Dec 30, 2013	Director	Offices 7 - 9 Kingsbury Square HP20 2JA Aylesbury First Floor Buckinghamshire United Kingdom	England	British	1950-12	Company Director	55720720001
ASHBYS NOMINEES LIMITED Tring House 77/81 High Street HP23 4AH Tring Hertfordshire	Nov 27, 2005	Nov 27, 2005	Director	Tring House 77/81 High Street HP23 4AH Tring Hertfordshire					90097910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVE - MAKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Michael Hurst HP15 7AA Hazlemere 25 Park Parade Buckinghamshire England	Apr 06, 2016	HP15 7AA Hazlemere 25 Park Parade Buckinghamshire England	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. The person holds, directly or indirectly, 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.

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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