MOVEPLUS MOBILITY LIMITED

MOVEPLUS MOBILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOVEPLUS MOBILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10954110
    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 MOVEPLUS MOBILITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOVEPLUS MOBILITY LIMITED located?

    Registered Office Address
    10a Marylebone Mews
    W1G 8PX London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVEPLUS MOBILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOVE PLUS RELOCATIONS LTDMar 21, 2022Mar 21, 2022
    MT RELOCATIONS LIMITEDSep 08, 2017Sep 08, 2017

    What are the latest accounts for MOVEPLUS MOBILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MOVEPLUS MOBILITY LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for MOVEPLUS MOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Paul Romer as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Appointment of Ms Kelly Leyland as a director on Dec 18, 2024

    2 pagesAP01

    Appointment of Mr Dhiraj Bhikhalal Bhuva as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Catherine Joan Squires as a director on Dec 18, 2024

    1 pagesTM01

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    10 pagesAA

    Certificate of change of name

    Company name changed move plus relocations LTD\certificate issued on 23/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    RES15

    Certificate of change of name

    Company name changed mt relocations LIMITED\certificate issued on 21/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    RES15

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    19 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    18 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Paul Romer as a director on Jul 19, 2019

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2018

    16 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 54 Queen Anne Street London W1G 8HN United Kingdom to 10a Marylebone Mews London England W1G 8PX on Jun 26, 2018

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2017

    Statement of capital on Sep 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MOVEPLUS MOBILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUVA, Dhiraj Bhikhalal
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    Director
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    EnglandBritish330558530001
    LEYLAND, Kelly
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    Director
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    Northern IrelandSouth African330558870001
    ROMER, Timothy Paul
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    Director
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    EnglandNew Zealander42939040002
    SQUIRES, Catherine Joan
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    Director
    Marylebone Mews
    W1G 8PX London
    10a
    England
    England
    United KingdomBritish165329940003

    What are the latest statements on persons with significant control for MOVEPLUS MOBILITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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