ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mooving Group Ltd

Mooving Group Ltd is a dormant company incorporated on 26 July 2018 with the registered office located in Cardiff, South Glamorgan. Mooving Group Ltd was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
11486305
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 826 days
Dated 25 July 2022 (3 years ago)
Next confirmation dated 25 July 2023
Was due on 8 August 2023 (2 years 3 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4385
11486305 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Nov 2024 (12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Jan 1966
Mr Paul Anthony Malcolm Jefferson
PSC • British • Lives in France • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Paul Anthony Malcolm Jefferson Details Changed
3 Years Ago on 8 Apr 2022
Mr Paul Anthony Malcolm Jefferson (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 24 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Oct 2021
Micro Accounts Submitted
4 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Get Credit Report
Discover Mooving Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 14 Nov 2024
Submitted on 14 Nov 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jan 2023
Confirmation statement made on 25 July 2022 with updates
Submitted on 27 Jan 2023
Change of details for Mr Paul Anthony Malcolm Jefferson as a person with significant control on 8 April 2022
Submitted on 8 Apr 2022
Director's details changed for Mr Paul Anthony Malcolm Jefferson on 8 April 2022
Submitted on 8 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 24 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year