General information

Name:

Movida Uk Ltd

Office Address:

39 Sefton Lane Industrial Estate L31 8BX Liverpool

Number: 13643819

Incorporation date: 2021-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Movida Uk Limited business has been operating in this business field for three years, having launched in 2021. Registered with number 13643819, Movida Uk was set up as a Private Limited Company with office in 39 Sefton Lane Industrial Estate, Liverpool L31 8BX. This business's declared SIC number is 61900 which means Other telecommunications activities. Movida Uk Ltd reported its account information for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was released on 2023-09-15.

For the following firm, the majority of director's duties have so far been met by Eduard M. and Brian W.. As for these two people, Brian W. has carried on with the firm for the longest time, having become one of the many members of directors' team on October 2021. To provide support to the directors, this particular firm has been utilizing the skills of Brian W. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Eduard M.

Role: Director

Appointed: 21 July 2022

Latest update: 19 April 2024

Brian W.

Role: Director

Appointed: 12 October 2021

Latest update: 19 April 2024

Brian W.

Role: Secretary

Appointed: 27 September 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over the firm include: M2mdata(Uk) Limited owns 1/2 or less of company shares. This company can be reached in Liverpool at Langley Close, Hightown, L38 9GG and was registered as a PSC under the reg no 08183933. Movida Holding B.V. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lelystad at Ketelmeerstraat, 8226 Jx.

M2mdata(Uk) Limited
Address: 6 Langley Close, Hightown, Liverpool, L38 9GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08183933
Notified on 23 May 2022
Nature of control:
1/2 or less of shares
Movida Holding B.V.
Address: 182 Ketelmeerstraat, Lelystad, 8226 Jx, Netherlands
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian W.
Notified on 3 March 2022
Ceased on 5 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eduard M.
Notified on 27 September 2021
Ceased on 3 March 2022
Nature of control:
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 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-27
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
2
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