General information

Name:

Movesecure Limited

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 05195009

Incorporation date: 2004-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Movesecure was established on 2004/08/02 as a Private Limited Company. This company's registered office may be reached at London on Suite 29, 58 Acacia Road. When you need to get in touch with this company by mail, its postal code is NW8 6AG. The official registration number for Movesecure Ltd is 05195009. The firm has a history in business name changing. In the past, it had four other names. Until 2016 it was run under the name of Movesecure (UK) and up to that point its official company name was Affordable Company Services. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2019-08-31 and the latest confirmation statement was submitted on 2020-04-30.

There's a single managing director now overseeing this specific limited company, specifically Hugo W. who has been carrying out the director's duties since 2004/08/02. The limited company had been led by Mithila P. up until February 2016. In addition another director, specifically Patrick C. gave up the position in May 2014.

  • Previous company's names
  • Movesecure Ltd 2016-05-31
  • Movesecure (UK) Limited 2012-06-06
  • Affordable Company Services Limited 2009-06-06
  • Eyes Of The Gulf Limited 2006-08-30
  • Grand Developments Limited 2004-08-02

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 18 January 2016

Latest update: 30 November 2020

People with significant control

Hugo W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Hugo W.
Notified on 25 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 16 January 2013
Annual Accounts 2 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 November 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 November 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 March 2017
Annual Accounts 24 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 30th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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