MOVEIT NETWORK LIMITED

Overview

Company Name	MOVEIT NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08924045
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2014
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of MOVEIT NETWORK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MOVEIT NETWORK LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for MOVEIT NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MOVEIT NETWORK LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 30, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 18, 2022	Application to strike the company off the register	3 pages	DS01

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Oct 13, 2021	legacy	57 pages	PARENT_ACC

Oct 13, 2021	legacy	3 pages	GUARANTEE2

Oct 13, 2021	legacy	2 pages	AGREEMENT2

Aug 03, 2021	Termination of appointment of Scott Glenister as a director on Aug 02, 2021	1 pages	TM01

Aug 03, 2021	Appointment of Mrs Samantha Fletcher as a director on Aug 02, 2021	2 pages	AP01

Apr 01, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Current accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Oct 26, 2020	Appointment of Mr Scott Glenister as a director on Oct 26, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of David Paul Sayer as a director on Oct 26, 2020	1 pages	TM01

Sep 02, 2020	Audit exemption subsidiary accounts made up to Sep 30, 2019	16 pages	AA

Sep 02, 2020	legacy	47 pages	PARENT_ACC

Jun 30, 2020	legacy	1 pages	AGREEMENT2

Jun 30, 2020	legacy	3 pages	GUARANTEE2

Mar 17, 2020	Appointment of Mr David Paul Sayer as a director on Mar 06, 2020	2 pages	AP01

Mar 17, 2020	Termination of appointment of Neil John Edwards as a director on Mar 06, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Audit exemption subsidiary accounts made up to Sep 30, 2018	14 pages	AA

Jun 11, 2019	legacy	75 pages	PARENT_ACC

Jun 11, 2019	legacy	3 pages	GUARANTEE2

Jun 11, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MOVEIT NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018		Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-3	114606080001
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021		Director	5 Copper Row SE1 2LH London The Cooperage England	England	English	1971-11	285857790001
GLEAVE, Oliver St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England	Mar 05, 2014	Jun 25, 2014	Secretary	St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England				185657340001
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England	United Kingdom	British	1967-6	207247600001
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-1	140106710014
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1972-4	173404820003
GLEAVE, Oliver St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England	Mar 05, 2014	Jun 25, 2014	Director	St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England	United Kingdom	British	1979-5	124777560002
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1975-8	225846030001
GODDARD, Mark David Halifax Way Pocklington Industrial Estate YO42 1NP Pocklington Unit 10 York	Jun 25, 2014	May 04, 2018	Director	Halifax Way Pocklington Industrial Estate YO42 1NP Pocklington Unit 10 York	England	British	1969-11	124653770001
LEACH, Thomas Anthony St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England	Mar 05, 2014	Jun 25, 2014	Director	St James Road NN13 7XY Brackley 7 Oxford Court Northamptonshire England	England	British	1982-9	185657330001
SAYER, David Paul 5 Copper Row SE1 2LH London The Cooperage United Kingdom	Mar 06, 2020	Oct 26, 2020	Director	5 Copper Row SE1 2LH London The Cooperage United Kingdom	England	British	1972-2	268191570001
SCOTT, Graeme Nicholas Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	Nov 06, 2014	Apr 28, 2016	Director	Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	England	British	1970-11	140052090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVEIT NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupix Limited

Apr 06, 2016

Copper Row

SE1 2LH London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	06382929

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

Does MOVEIT NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 13, 2015 Delivered On Aug 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Aug 18, 2015Registration of a charge (MR01) May 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2015 Delivered On Aug 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank
	Transactions Aug 18, 2015Registration of a charge (MR01) May 13, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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