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A NEW MOVE LIMITED

A NEW MOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA NEW MOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13468518
    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 A NEW MOVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A NEW MOVE LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A NEW MOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A NEW MOVE LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for A NEW MOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registration of charge 134685180003, created on Sep 05, 2024

    		22 pagesMR01

    Registration of charge 134685180004, created on Sep 05, 2024

    		14 pagesMR01

    Confirmation statement made on Jun 20, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Green Sequoia Limited as a person with significant control on Mar 29, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134685180001, created on Dec 17, 2021

    		29 pagesMR01

    Registration of charge 134685180002, created on Dec 17, 2021

    		39 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 600
    • Capital: GBP 200
    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of A NEW MOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKER, John Robert
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector271105250001
    KURYLO, Pawel
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandPolishDirector188454200004
    LEWONOWSKI, Marek
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandPolishDirector85175330007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A NEW MOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Jun 21, 2021
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10796225
    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.
    • license: CC0