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Moving Intelligence Ltd

Moving Intelligence Ltd is an active company incorporated on 15 February 2002 with the registered office located in Stockport, Greater Manchester. Moving Intelligence Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04375260
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Trinity House, Bredbury Industrial Estate Bredbury Park Way
Bredbury
Stockport
SK6 2SN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Unit D7, Pear Mill Stockport Road West Bredbury Stockport SK6 2BP England
Telephone
08451303301
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in Netherlands • Born in May 1971 • Chairman
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1979
Director • Dutch • Lives in Netherlands • Born in May 1965
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ami Group Ltd
Jan Smit and Patrick Horst are mutual people.
Dissolved
Echoes Solutions Ltd
Mathieu Chenebit is a mutual person.
Dissolved
Brands
Moving Intelligence
Moving Intelligence provides GPS tracking systems and vehicle security solutions, specializing in the protection of motorhomes, caravans, and other movable assets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410.92K
Decreased by £257.1K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.58M
Increased by £520.25K (+17%)
Total Liabilities
-£3.08M
Increased by £321.3K (+12%)
Net Assets
£505.08K
Increased by £198.95K (+65%)
Debt Ratio (%)
86%
Decreased by 4.1% (-5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Mark Wolfs Appointed
5 Months Ago on 1 Apr 2025
Mr Mathieu Chenebit Appointed
5 Months Ago on 1 Apr 2025
Patrick Horst Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Jacobus Martinus Bastiaansen Resigned
9 Months Ago on 25 Nov 2024
Jan Smit Resigned
10 Months Ago on 31 Oct 2024
Mr Jacobus Martinus Bastiaansen Appointed
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Mr Mathieu Chenebit as a director on 1 April 2025
Submitted on 8 May 2025
Director's details changed for Patrick Horst on 1 April 2025
Submitted on 8 May 2025
Appointment of Mr Mark Wolfs as a director on 1 April 2025
Submitted on 8 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 24 Mar 2025
Second filing for the appointment of Mr Patrick Daniël Nicolaas Alexander Horst as a director
Submitted on 20 Mar 2025
Termination of appointment of Jan Smit as a director on 31 October 2024
Submitted on 13 Feb 2025
Termination of appointment of Jacobus Martinus Bastiaansen as a director on 25 November 2024
Submitted on 13 Feb 2025
Appointment of Mr Jacobus Martinus Bastiaansen as a director on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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