ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Movega Bulgaria Limited

Movega Bulgaria Limited is a dormant company incorporated on 22 September 2017 with the registered office located in Cardiff, South Glamorgan. Movega Bulgaria Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
10977616
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1137 days
Dated 21 September 2021 (4 years ago)
Next confirmation dated 21 September 2022
Was due on 5 October 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4385
10977616 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nevena Danielova Zheleva Limited
Mr Daniel Peter Blanche is a mutual person.
Active
DPB Construction Services Ltd
Mr Daniel Peter Blanche is a mutual person.
Active
Movega Removals Limited
Mr Daniel Peter Blanche is a mutual person.
Active
Pavel Valeriev Vasilev Limited
Mr Daniel Peter Blanche is a mutual person.
Active
Oneplatform.Online Ltd
Mr Daniel Peter Blanche is a mutual person.
Active
European Moving Limited
Mr Daniel Peter Blanche is a mutual person.
Active
APP A Van (Eu) Ltd
Mr Daniel Peter Blanche is a mutual person.
Dissolved
Movega (UK) Limited
Mr Daniel Peter Blanche is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Daniel Peter Blanche Details Changed
11 Months Ago on 29 Nov 2024
Mr Daniel Peter Blanche Details Changed
11 Months Ago on 29 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
2 Years Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 17 Oct 2023
Get Credit Report
Discover Movega Bulgaria Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Submitted on 4 Feb 2025
Secretary's details changed for Mr Daniel Peter Blanche on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Daniel Peter Blanche on 29 November 2024
Submitted on 29 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year