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Moveplan Limited

Moveplan Limited is an active company incorporated on 3 November 1986 with the registered office located in London, City of London. Moveplan Limited was registered 39 years ago.
Status
Active
Active since 31 years ago
Company No
02069989
Private limited company
Age
39 years
Incorporated 3 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02031762580
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British,american • Lives in United States • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1986
Catherine ANN Ridley
PSC • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadspen Valley Ltd
Edward George Michael Sandeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£318.23K
Decreased by £231.57K (-42%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£2.51M
Increased by £934.58K (+59%)
Total Liabilities
-£1.45M
Increased by £891.02K (+158%)
Net Assets
£1.05M
Increased by £43.56K (+4%)
Debt Ratio (%)
58%
Increased by 22.21% (+62%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Samantha Marie Reilly Details Changed
6 Months Ago on 22 Apr 2025
Catherine Ann Ridley Details Changed
6 Months Ago on 22 Apr 2025
Miss Samantha Holmes Details Changed
6 Months Ago on 22 Apr 2025
Catherine Ann Ridley (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Mr Edward George Michael Sandeman Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Samantha Marie Reilly on 22 April 2025
Submitted on 23 Apr 2025
Change of details for Catherine Ann Ridley as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Miss Samantha Holmes on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Catherine Ann Ridley on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Edward George Michael Sandeman as a director on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Repayment History
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