Move Financial North West Limited

General information

Name:

Move Financial North West Ltd

Office Address:

Penny Lane Business Centre 374 Smithdown Road L15 5AN Liverpool

Number: 09827615

Incorporation date: 2015-10-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Move Financial North West Limited with the registration number 09827615 has been in this business field for 9 years. The Private Limited Company can be found at Penny Lane Business Centre, 374 Smithdown Road in Liverpool and their area code is L15 5AN. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022-07-31 is the last time when company accounts were filed.

In order to be able to match the demands of their customers, the company is consistently led by a team of three directors who are Scott M., David G. and Kevin C.. Their support has been of critical use to the following company since October 2016. To provide support to the directors, this particular company has been utilizing the skillset of Kevin C. as a secretary since October 2015.

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 07 October 2016

Latest update: 1 April 2024

David G.

Role: Director

Appointed: 16 October 2015

Latest update: 1 April 2024

Kevin C.

Role: Director

Appointed: 16 October 2015

Latest update: 1 April 2024

Kevin C.

Role: Secretary

Appointed: 16 October 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Kjc Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at 374 Smithdown Road, L15 5AN and was registered as a PSC under the reg no 09826148. S B M Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at 374 Smithdown Road, L15 5AN and was registered as a PSC under the reg no 09871206. D&M Holdings (Nw) Limited has substantial control or influence over the company. This business can be reached in Liverpool at 374 Smithdown Road, L15 5AN and was registered as a PSC under the reg no 09826592.

Kjc Holdings Limited
Address: Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England
Legal authority Companies Act 2006
Legal form Kjc Holdings Limited
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09826148
Notified on 5 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
S B M Holdings Ltd
Address: Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England
Legal authority Companies Act 2006
Legal form S B M Holdings Ltd
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09871206
Notified on 5 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
D&M Holdings (Nw) Limited
Address: Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09826592
Notified on 7 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-10-16
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 14th Mar 2024 director's details were changed (CH01)
filed on: 14th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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