MOOV2 LTD
HOLBURY, SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 2QL

Company number 04867262
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address UNIT 7 CHEVRON BUSINESS PARK,, LIME KILN LANE, HOLBURY, SOUTHAMPTON, SO45 2QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Andrea Mary Black on 5 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOOV2 LTD are www.moov2.co.uk, and www.moov2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Swanwick Rail Station is 6.1 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.1 miles; to Eastleigh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moov2 Ltd is a Private Limited Company. The company registration number is 04867262. Moov2 Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Moov2 Ltd is Unit 7 Chevron Business Park Lime Kiln Lane Holbury Southampton So45 2ql. The company`s financial liabilities are £151.22k. It is £47.96k against last year. The cash in hand is £194.57k. It is £82.75k against last year. And the total assets are £204.49k, which is £47.34k against last year. THOMAS, Daniel Simon is a Secretary of the company. THOMAS, Andrea Mary is a Director of the company. THOMAS, Daniel Simon is a Director of the company. Secretary WILLIAMS, Brett James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STRATFORD, Michael William John has been resigned. Director WILLIAMS, Brett James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


moov2 Key Finiance

LIABILITIES £151.22k
+46%
CASH £194.57k
+74%
TOTAL ASSETS £204.49k
+30%
All Financial Figures

Current Directors

Secretary
THOMAS, Daniel Simon
Appointed Date: 08 June 2005

Director
THOMAS, Andrea Mary
Appointed Date: 01 October 2009
43 years old

Director
THOMAS, Daniel Simon
Appointed Date: 26 August 2003
44 years old

Resigned Directors

Secretary
WILLIAMS, Brett James
Resigned: 08 June 2004
Appointed Date: 26 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Director
STRATFORD, Michael William John
Resigned: 30 September 2009
Appointed Date: 22 February 2005
47 years old

Director
WILLIAMS, Brett James
Resigned: 08 June 2004
Appointed Date: 26 August 2003
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Daniel Simon Thomas
Notified on: 14 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MOOV2 LTD Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2016
Director's details changed for Andrea Mary Black on 5 September 2015
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 120

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation