Movigo Treasury Services Uk Limited

General information

Name:

Movigo Treasury Services Uk Ltd

Office Address:

Ground Floor 90 Victoria Street BS1 6DP Bristol

Number: 13782986

Incorporation date: 2021-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Movigo Treasury Services Uk Limited can be contacted at Ground Floor, 90 Victoria Street in Bristol. The area code is BS1 6DP. Movigo Treasury Services Uk has been active on the British market since the firm was registered in 2021. The registered no. is 13782986. The firm's registered with SIC code 82200 meaning Activities of call centres. 2022-09-30 is the last time the accounts were reported.

For this particular company, all of director's duties up till now have been carried out by Charbel N. and Jamie T.. Out of these two managers, Charbel N. has supervised company the longest, having been a part of company's Management Board since 2021-12-06. In order to provide support to the directors, this specific company has been utilizing the skillset of Donovan N. as a secretary since the appointment on 2021-12-06.

Alessia G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Charbel N.

Role: Director

Appointed: 06 December 2021

Latest update: 3 April 2024

Jamie T.

Role: Director

Appointed: 06 December 2021

Latest update: 3 April 2024

Donovan N.

Role: Secretary

Appointed: 06 December 2021

Latest update: 3 April 2024

People with significant control

Alessia G.
Notified on 31 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aihc Pty Ltd
Address: Pkf Melbourne Level 12 440 Collins Street, Melbourne, VIC 3000, Australia
Legal authority Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 651767190
Notified on 6 December 2021
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates Wed, 6th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
2
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